NEAR SPACE TOURISM SL
Hoja M797198· NIF B13919055
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 432 890,00 €
- Incorporation :
- 03/07/2023
- Director :
- Laorden Martinez Antonio
Legal information
Legal information for NEAR SPACE TOURISM SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
- Actividades de las sociedades holding. - La realización de las actividades propias de entidades holding en particular la adquisición, tenencia, disfrute, administración, cesión, enajenación por cualquier título, de valores mobiliarios, y de cualquier tipo de títulos que concedan una participación.
Directors and representatives
Directors
Current
- Laorden Martinez AntonioSince 26/06/2023Administrador Único
Directors network map
Cap table — shareholdings
- INVERSIONES LAORDEN Y OTERO SL100 %
Legal entity · since 03/07/2023 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M684180 ↗ Exact
Current (1)
- LAORDEN MARTINEZ ANTONIO— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
INVERSIONES LAORDEN Y OTERO SL100 %
Legal entity — see the chain below · since 03/07/2023
↳ Resolved via Spain (BORME) Hoja M684180 ↗ Exact
Current (1)
- LAORDEN MARTINEZ ANTONIO— Adm. Unico
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/08/2023· Registered 01/08/2023· I/A 2
- ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
- Declaración de unipersonalidadPublished 03/07/2023· Registered 26/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1
Capital — events
- 08/08/2023Ampliación de capitalResulting capital: 432 890,00 € (+429 890,00 €)
- 03/07/2023ConstituciónInitial 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)
- 08/08/2023#7667324Ampliación de capital
NEAR SPACE TOURISM SL. Ampliación de capital. Capital: 429.890,00 Euros. Resultante Suscrito: 432.890,00 Euros. Datos registrales. T 45315 , F 141, S 8, H M 797198, I/A 2 ( 1.08.23).
- 03/07/2023#7607637ConstituciónDeclaración de unipersonalidadNombramientos
NEAR SPACE TOURISM SL. Constitución. Comienzo de operaciones: 13.06.23. Objeto social: - Actividades de las sociedades holding. - La realización de las actividades propias de entidades holding en particular la adquisición, tenencia, disfrute, adminis…
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.