SPEED & FLY SIMULATION SL
Hoja VA28420· NIF B47756465
- 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
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
- Gonzalez Miranda Jorge FernandoCeased on 24/10/2019PresidenteConsejero Delegado SolidarioConsejero
- Juarez Perez IgnacioCeased on 24/10/2019Consejero Delegado SolidarioConsejeroSecretario
- Liao Kenny Ghen YueCeased on 24/10/2019Consejero
Authorised representatives
Former
- Calzada Peña Ana BeatrizCeased on 24/10/2019Apoderado
Directors network map
Registered actos
Changes
- 31/10/2019Disolución
- 31/10/2019Extinción
- 03/10/2018Cambio de domicilio social
C/ ALBATROS 8 (LAGUNA DE DUERO)
Capital · events
- 05/08/2016ConstituciónInitial 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)
- 31/10/2019#5642427Ceses/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… - 03/10/2018#5071972Cambio 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).
- 01/09/2016#4011095Nombramientos
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).
- 05/08/2016#3973583ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.