INFRASURF HOLDCO SL
Hoja M777569· NIF B72938566
- Registered address :
- Activity :
- Actividades de los parques de atracciones y los parques temáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 19/01/2023
- Director :
- De Lucas Sanchez Miguel
Legal information
Legal information for INFRASURF HOLDCO SL
Activity
INFRASURF HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los parques de atracciones y los parques temáticos” (CNAE 9321). It was incorporated on 19 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
9321 · Actividades de los parques de atracciones y los parques temáticos
Corporate purpose
La explotación de parques acuáticos. Con carácter general la promoción, desarrollo, construcción, instalación y explotación de toda clase de negocios y actividades de ocio y entretenimiento...
Directors and representatives
Directors
Current
- De Lucas Sanchez MiguelSince 12/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- VALDORBA PARQUES SL100 %
Legal entity · since 19/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VALDORBA PARQUES SL100 %Vigente
Legal entity · since 19/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/01/2023· Registered 12/01/2023· I/A 1
- Declaración de unipersonalidadPublished 19/01/2023· Registered 12/01/2023· I/A 1
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 1
Changes
- 19/01/2023Declaración de unipersonalidad
VALDORBA PARQUES SL
Capital · events
- 19/01/2023ConstituciónInitial capital: 1,00 €
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)
- 19/01/2023#7338880ConstituciónDeclaración de unipersonalidadNombramientos
INFRASURF HOLDCO SL. Constitución. Comienzo de operaciones: 23.12.22. Objeto social: La explotación de parques acuáticos. Con carácter general la promoción, desarrollo, construcción, instalación y explotación de toda clase de negocios y actividades d…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de los parques de atracciones y los parques temáticos — are listed together.