ONLY THE BEST RACING SL

Hoja A146128· NIF B54876586

VigenteAlicante
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2015
Director :
Smolderen Lutgardis Helena G
Former name :
KARTING LA MATANZA SL

Legal information

Legal information for ONLY THE BEST RACING SL

NIF
Hoja registral
IRUS1000169169479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2015
LocalityOrihuela
Register referenceTomo 3876 · Folio 200 · Hoja A146128
Former names
KARTING LA MATANZA SL2015-08-13 → 2021-02-02
StatusVigente

Activity

ONLY THE BEST RACING SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 4 August 2015. The Spanish commercial register has published 6 filings for this company, from 13 August 2015 to 2 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Prestación de servicios de gestiones e instalaciones deportivas. También tiene como objeto: 1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias. 4. Denegado. 5. Industrias manufactureras.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONLY THE BEST RACING …Smolderen Lutgardis Helena GSmolderen Lutgardis …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONLY THE BEST RACING …Smolderen Lutgardis Helena GSmolderen Lutgardis …

Beneficial owner (UBO)

Smolderen Lutgardis Helena G100 %

Individual · ultimate beneficial owner · since 08/01/2021

Beneficial owner network map

2 nodes Person Company
ONLY THE BEST RACING …Smolderen Lutgardis Helena GSmolderen Lutgardis …

Registered actos

  1. Cambio de denominación socialPublished 02/02/2021· Registered 25/01/2021· I/A 3
  2. Declaración de unipersonalidadPublished 08/01/2021· Registered 30/12/2020· I/A 2
  3. Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 2
  4. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 2
  5. ConstituciónPublished 13/08/2015· Registered 06/08/2015· I/A 1
  6. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 1

Changes

  1. 08/01/2021Declaración de unipersonalidad

    SMOLDEREN LUTGARDIS HELENA G.

Capital · events

  1. 13/08/2015Constitución
    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. 02/02/2021#6235801

    Company name: KARTING LA MATANZA SL

    Cambio de denominación social
    KARTING LA MATANZA SL. Cambio de denominación social. ONLY THE BEST RACING SL. Datos registrales. T 3876 , F 200, S 8, H A 146128, I/A 3 (25.01.21).
  2. 08/01/2021#10547042

    Company name: KARTING LA MATANZA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KARTING LA MATANZA SL. Declaración de unipersonalidad. Socio único: SMOLDEREN LUTGARDIS HELENA G. Ceses/Dimisiones. Adm. Unico: CUENCA LOPEZ JOSEFINA. Nombramientos. Adm. Unico: SMOLDEREN LUTGARDIS HELENA G. Datos registrales. T 3876 , F 200, S 8, H …
  3. 13/08/2015#3462247

    Company name: KARTING LA MATANZA SL

    ConstituciónNombramientos
    KARTING LA MATANZA SL. Constitución. Comienzo de operaciones: 4.08.15. Objeto social: Prestación de servicios de gestiones e instalaciones deportivas. También tiene como objeto: 1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y…

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 2015

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/ CASAS NUEVAS 2 - PARTIDA DE LA MATANZA (ORIHUELA), Orihuela, Alicante
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