SPEED & FLY SIMULATION SL

Hoja VA28420· NIF B47756465

Struck off · 31/10/2019Valladolid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
05/08/2016

Legal information

Legal information for SPEED & FLY SIMULATION SL

NIF
Hoja registral
IRUS1000108806353
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date05/08/2016
LocalityLaguna de Duero
Register referenceTomo 1505 · Folio 51 · Hoja VA28420
StatusLiquidada

Activity

SPEED & FLY SIMULATION SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 5 August 2016. The Spanish commercial register has published 7 filings for this company, from 5 August 2016 to 31 October 2019, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La explotación en régimen de Empresa operadora de máquinas de tipo "A", así como de dispositivos, equipos, aplicaciones tecnológicas, todo ello relacionado con realidad virtual y simulación de cualquier tipo, en salas o fuera de ellas, etc.Domicilio: C/ ENSENADA 2-A (VALLADOLID).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 4
  2. DisoluciónPublished 31/10/2019· Registered 24/10/2019· I/A 4
  3. ExtinciónPublished 31/10/2019· Registered 24/10/2019· I/A 4
  4. Cambio de domicilio socialPublished 03/10/2018· Registered 26/09/2018· I/A 3
  5. NombramientosPublished 01/09/2016· Registered 25/08/2016· I/A 2
  6. ConstituciónPublished 05/08/2016· Registered 29/07/2016· I/A 1
  7. NombramientosPublished 05/08/2016· Registered 29/07/2016· I/A 1

Changes

  1. 31/10/2019Disolución
  2. 31/10/2019Extinción
  3. 03/10/2018Cambio de domicilio social

    C/ ALBATROS 8 (LAGUNA DE DUERO)

Capital · events

  1. 05/08/2016Constitución
    Initial capital: 50 000,00 €

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. 31/10/2019#5642427
    Ceses/DimisionesDisoluciónExtinción
    SPEED & FLY SIMULATION SL. Ceses/Dimisiones. Consejero: LIAO KENNY GHEN YUE;JUAREZ PEREZ IGNACIO;GONZALEZ MIRANDA JORGE FERNANDO. Secretario: JUAREZ PEREZ IGNACIO. Presidente: GONZALEZ MIRANDA JORGE FERNANDO. Cons.Del.Sol: GONZALEZ MIRANDA JORGE FERN…
  2. 03/10/2018#5071972
    Cambio de domicilio social
    SPEED & FLY SIMULATION SL. Cambio de domicilio social. C/ ALBATROS 8 (LAGUNA DE DUERO). Datos registrales. T 1505 , F 51, S 8, H VA 28420, I/A 3 (26.09.18).
  3. 01/09/2016#4011095
    Nombramientos
    SPEED & FLY SIMULATION SL. Nombramientos. Apoderado: CALZADA PEÑA ANA BEATRIZ. Datos registrales. T 1505 , F 50, S 8, H VA 28420, I/A 2 (25.08.16).
  4. 05/08/2016#3973583
    ConstituciónNombramientos
    SPEED & FLY SIMULATION SL. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: La explotación en régimen de Empresa operadora de máquinas de tipo "A", así como de dispositivos, equipos, aplicaciones tecnológicas, todo ello relacionado con …

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 2016

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/ ALBATROS 8 (LAGUNA DE DUERO), Laguna de Duero, Valladolid
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 — Otras actividades recreativas y de entretenimiento — are listed together.