H BURT LEISURE SL

Hoja M552974· NIF B86646346

VigenteMadrid
Registered address :
Activity :
Actividades de los parques de atracciones y los parques temáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2013
Director :
Sparks Alexander James Ewart

Legal information

Legal information for H BURT LEISURE SL

NIF
Hoja registral
IRUS1000289992391
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2013
LocalityPinto
Registro MercantilMADRID
Register referenceTomo 30728 · Folio 217 · Hoja M552974
StatusVigente

Activity

H BURT LEISURE SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Actividades de los parques de atracciones y los parques temáticos” (CNAE 9321). It was incorporated on 8 March 2013. The Spanish commercial register has published 4 filings for this company, from 8 March 2013 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9321 · Actividades de los parques de atracciones y los parques temáticos

Corporate purpose

La instalación, puesta en marcha, mantenimiento de toda clase de máquinas recreativas, en parques de atracciones, salas de juego, y en general en cualquier otro espacio relacionado con el ocio.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
H BURT LEISURE SLSparks Alexander James EwartSparks Alexander Jam…

Cap table · shareholdings

  • H B LEISURE HOLDINGS LIMITED100 %

    Legal entity · since 08/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
H BURT LEISURE SLH B Leisure Holdings LimitedH B Leisure Holdings…

Beneficial owner (UBO)

H B LEISURE HOLDINGS LIMITED100 %

Legal entity · since 08/03/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
H BURT LEISURE SLH B Leisure Holdings LimitedH B Leisure Holdings…

Registered actos

  1. Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 2
  2. ConstituciónPublished 08/03/2013· Registered 28/02/2013· I/A 1
  3. Declaración de unipersonalidadPublished 08/03/2013· Registered 28/02/2013· I/A 1
  4. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 1

Changes

  1. 04/04/2024Cambio de domicilio social

    C/ CADIZ NUMERO 28 (PINTO)

  2. 08/03/2013Declaración de unipersonalidad

    H B LEISURE HOLDINGS LIMITED

Capital · events

  1. 08/03/2013Constitución
    Initial capital: 3 000,00 €

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. 04/04/2024#8018464
    Cambio de domicilio social
    H BURT LEISURE SL. Cambio de domicilio social. C/ CADIZ NUMERO 28 (PINTO). Datos registrales. T 30728 , F 217, S 8, H M 552974, I/A 2 (26.03.24).
  2. 08/03/2013#2167708
    ConstituciónDeclaración de unipersonalidadNombramientos
    H BURT LEISURE SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: La instalación, puesta en marcha, mantenimiento de toda clase de máquinas recreativas, en parques de atracciones, salas de juego, y en general en cualquier otro espaci…

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 2013

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/ CADIZ NUMERO 28 (PINTO), Pinto, Madrid
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 — Actividades de los parques de atracciones y los parques temáticos — are listed together.

Prospect this sectorAll companies in this sector