FLYEXTREME SOCIEDAD LIMITADA

Hoja AB29191· NIF B67939322

VigenteAlbacete
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
26 298,00 €
Incorporation :
18/01/2022
Director :
Perez Fuentes Laura

Legal information

Legal information for FLYEXTREME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000200367346
Legal formSociedad Limitada (SL)
Share capital26 298,00 €
Incorporation date18/01/2022
Register referenceTomo 1040 · Folio 162 · Hoja AB29191
StatusVigente

Activity

FLYEXTREME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 18 January 2022. The Spanish commercial register has published 6 filings for this company, from 18 January 2022 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 26 298,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Organización de eventos deportivos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FLYEXTREME SOCIEDAD L…Perez Fuentes LauraPerez Fuentes LauraRESINERA RURAL SOCIEDAD LIMITADARESINERA RURAL SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLYEXTREME SOCIEDAD L…Melero Fernandez MaikelMelero Fernandez Mai…

Beneficial owner (UBO)

Melero Fernandez Maikel100 %

Individual · ultimate beneficial owner · since 18/01/2022

Beneficial owner network map

2 nodes Person Company
FLYEXTREME SOCIEDAD L…Melero Fernandez MaikelMelero Fernandez Mai…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 4
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 4
  3. ConstituciónPublished 18/01/2022· Registered 11/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 18/01/2022· Registered 11/01/2022· I/A 1
  5. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 1

Changes

  1. 18/01/2022Declaración de unipersonalidad

    MELERO FERNANDEZ MAIKEL

Capital · events

  1. 18/01/2022Constitución
    Initial capital: 26 298,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/05/2024#8088977
    Ceses/DimisionesNombramientos
    FLYEXTREME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MELERO FERNANDEZ MAIKEL. Nombramientos. Adm. Unico: PEREZ FUENTES LAURA. Datos registrales. S 8 , H AB 29191, I/A 4 (16.05.24).
  2. 19/03/2024#7990625
    Cambio de identidad del socio único
    FLYEXTREME SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RESINERA RURAL SOCIEDAD LIMITADA. Datos registrales. T 1040, L 804, F 162, S 8, H AB 29191, I/A 2 (12.03.24).
  3. 18/01/2022#6763427
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLYEXTREME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.12.21. Objeto social: Organización de eventos deportivos. Domicilio: C/ LA RESINERA, s/n 02461 (COTILLAS). Capital: 26.298,00 Euros. Declaración de unipersonalidad. Socio único: …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA RESINERA, s/n 02461 (COTILLAS), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector