NO LIMITS MANAGEMENT HOLDING S.L

Hoja B575258· NIF B09708157

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
89 280,00 €
Incorporation :
03/03/2022
Director :
Rojo Vidal Cesar
Former name :
METEORA SMART SOLUTIONS S.L

Legal information

Legal information for NO LIMITS MANAGEMENT HOLDING S.L

NIF
Hoja registral
IRUS1000381598269
Legal formSociedades de responsabilidad limitada
Share capital89 280,00 €
Incorporation date03/03/2022
Register referenceTomo 48188 · Folio 149 · Hoja B575258
Former names
METEORA SMART SOLUTIONS S.L2022-03-03 → 2022-09-27
StatusVigente

Activity

NO LIMITS MANAGEMENT HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2022. The Spanish commercial register has published 9 filings for this company, from 3 March 2022 to 14 December 2023, across 7 distinct types of filing. Its registered share capital is 89 280,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES, LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISIS Y SUPERVISION DE PROYECTOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NO LIMITS MANAGEMENT …Rojo Vidal CesarRojo Vidal CesarTHREE WHEELS BARCELONA S.LTHREE WHEELS BARCELO…CERO DESIGN STUDIO SLCERO DESIGN STUDIO SLUNNO MOUNTAIN CYCLES SLUNNO MOUNTAIN CYCLES…FELT BICYCLES ESPAÑA S.LFELT BICYCLES ESPAÑA…

Registered actos

  1. Ampliación de capitalPublished 14/12/2023· Registered 04/12/2023· I/A 4
  2. Ampliación de capitalPublished 18/10/2023· Registered 09/10/2023· I/A 3
  3. RevocacionesPublished 27/09/2022· Registered 20/09/2022· I/A 2
  4. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 2
  5. Modificaciones estatutariasPublished 27/09/2022· Registered 20/09/2022· I/A 2
  6. Cambio de denominación socialPublished 27/09/2022· Registered 20/09/2022· I/A 2
  7. Cambio de domicilio socialPublished 27/09/2022· Registered 20/09/2022· I/A 2
  8. ConstituciónPublished 03/03/2022· Registered 24/02/2022· I/A 1
  9. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 1

Changes

  1. 18/10/2023Cambio de denominación social

    METEORA SMART SOLUTIONS S.L→NO LIMITS MANAGEMENT HOLDING S.L

  2. 27/09/2022Cambio de domicilio social

    RD SANTIAGO RUSIÑOL Num.49 (PREMIA DE DALT)

  3. 27/09/2022Modificaciones estatutarias

Capital · events

  1. 14/12/2023Ampliación de capital
    Resulting capital: 89 280,00 € (+41 740,00 €)
  2. 18/10/2023Ampliación de capital
    Resulting capital: 47 540,00 € (+44 540,00 €)
  3. 03/03/2022Constitución
    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. 14/12/2023#7839058
    Ampliación de capital
    NO LIMITS MANAGEMENT HOLDING S.L. Ampliación de capital. Capital: 41.740,00 Euros. Resultante Suscrito: 89.280,00 Euros. Datos registrales. T 48188 , F 149, S 8, H B 575258, I/A 4 ( 4.12.23).
  2. 18/10/2023#7751450
    Ampliación de capital
    NO LIMITS MANAGEMENT HOLDING S.L. Ampliación de capital. Capital: 44.540,00 Euros. Resultante Suscrito: 47.540,00 Euros. Datos registrales. T 48188 , F 148, S 8, H B 575258, I/A 3 ( 9.10.23).
  3. 27/09/2022#7172251

    Company name: METEORA SMART SOLUTIONS S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    METEORA SMART SOLUTIONS S.L. Revocaciones. ADM.UNICO: BDO SERVICIOS CORPORATIVOS SL. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.UNICO: ROJO VIDAL CESAR. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMI…
  4. 03/03/2022#6839193

    Company name: METEORA SMART SOLUTIONS S.L

    ConstituciónNombramientos
    METEORA SMART SOLUTIONS S.L. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES, LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISI…

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 addressRD SANTIAGO RUSIÑOL Num.49 (PREMIA DE DALT), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector