SUB POSTAS SL

Hoja M727326· NIF B01780907

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2020
Directors :
Jimenez Sola Alejandro, Bidie Thomas Robert, Manuel Diaz Freddy

Legal information

Legal information for SUB POSTAS SL

NIF
Hoja registral
IRUS1000306125454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2020
LocalityMadrid
Register referenceTomo 41012 · Folio 3 · Hoja M727326
StatusVigente

Activity

SUB POSTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 July 2020. The Spanish commercial register has published 4 filings for this company, from 20 October 2020 to 5 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Turismo, hostelería y restauración. CNAE actividad principal: 5630. Dichas actividades podrán ser realizadas por la sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en Sociedades de idéntico o análogo objeto.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SUB POSTAS SLBidie Thomas RobertBidie Thomas RobertJimenez Sola AlejandroJimenez Sola Alejand…Manuel Diaz FreddyManuel Diaz FreddySPAIN RESTAURANT INVESTMENTS S.LSPAIN RESTAURANT INV…MERANOKI SLMERANOKI SLROMERO & VIVO INVERSIONES SLROMERO & VIVO INVERS…LLEDUX COOK SLLLEDUX COOK SLMARIA DE MOLINA FOODS SLMARIA DE MOLINA FOOD…TH&AJ HOLDING INVESTMENT SLTH&AJ HOLDING INVEST…SUB HOLDING MADRID SLSUB HOLDING MADRID SLCABALIER360 POZUELO SLCABALIER360 POZUELO …RESTAURACION SUB ALCALA SLRESTAURACION SUB ALC…SUB CHUECA HOSTELERIA SLSUB CHUECA HOSTELERI…ALEFAB GOLD EXPORT SLALEFAB GOLD EXPORT SLVENMAD SLVENMAD SLINVERSIONES ANFRED SLINVERSIONES ANFRED SLTHOMAS ROBERT INVESTMENTS SLTHOMAS ROBERT INVEST…

Cap table · shareholdings

  • OKIMER SL100 %

    Legal entity · since 20/10/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SUB POSTAS SLOKIMER SLOKIMER SL

Beneficial owner (UBO)

OKIMER SL100 %Vigente

Legal entity · since 20/10/2020

Beneficial owner network map

2 nodes Person Company
SUB POSTAS SLOKIMER SLOKIMER SL

Registered actos

  1. Otros conceptosPublished 05/02/2024· Registered 29/01/2024· I/A 2
  2. ConstituciónPublished 20/10/2020· Registered 13/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 20/10/2020· Registered 13/10/2020· I/A 1
  4. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 1

Changes

  1. 20/10/2020Declaración de unipersonalidad

    OKIMER SL

Capital · events

  1. 20/10/2020Constitución
    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. 05/02/2024#7915333
    Otros conceptos
    SUB POSTAS SL. Otros conceptos: Se ha hecho constar que, DON THOMAS ROBERT BIDIE, renuncia a su cargo de Consejero de la Sociedad "SUB POSTAS, S.L. que causó la inscripción 1ª. Datos registrales. T 41012 , F 3, S 8, H M 727326, I/A 2 (29.01.24).
  2. 20/10/2020#6079800
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUB POSTAS SL. Constitución. Comienzo de operaciones: 24.07.20. Objeto social: Turismo, hostelería y restauración. CNAE actividad principal: 5630. Dichas actividades podrán ser realizadas por la sociedad, total o parcialmente, de modo indirecto, medi…

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 2020

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/ PALOS DE LA FRONTERA, NUMERO 32, 1º D (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector