SUBAI HORIZON SL
Hoja MA169251· NIF B10912319
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 568,00 €
- Incorporation :
- 20/09/2022
- Director :
- Suarez Vallejo Jose Manuel
Legal information
Legal information for SUBAI HORIZON SL
Activity
SUBAI HORIZON SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 September 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 29 568,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La realización de inversiones en activos mobiliarios y/o inmobiliarios, valores, o genéricamente, participación en otras empresas o sociedades cualquiera que sea el régimen jurídico de las mismas, incluyendo específicamente sociedades de capital riesgo o inversión. Realización de operaciones de f.
Directors and representatives
Directors
Current
- Suarez Vallejo Jose ManuelSince 07/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Vallejo Jose Manuel100 %
Individual · ultimate beneficial owner · since 20/09/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/09/2022· Registered 07/09/2022· I/A 1
- Declaración de unipersonalidadPublished 20/09/2022· Registered 07/09/2022· I/A 1
- NombramientosPublished 20/09/2022· Registered 07/09/2022· I/A 1
Changes
- 20/09/2022Declaración de unipersonalidad
SUAREZ VALLEJO JOSE MANUEL
Capital · events
- 20/09/2022ConstituciónInitial capital: 29 568,00 €
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)
- 20/09/2022#7165074ConstituciónDeclaración de unipersonalidadNombramientos
SUBAI HORIZON SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: a) La realización de inversiones en activos mobiliarios y/o inmobiliarios, valores, o genéricamente, participación en otras empresas o sociedades cualquiera que sea el r…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.