SUBIDE SOCIEDAD LIMITADA
Hoja M298545· NIF B61649406
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Teruel Fernando, Muela Lopez Isabel Maria
Legal information
Legal information for SUBIDE SOCIEDAD LIMITADA
Activity
SUBIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 24 February 2022, across 5 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Martinez Teruel FernandoSince 14/11/2014Administrador Solidario
- Muela Lopez Isabel MariaSince 23/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 8
- NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 8
- NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 7
- ReeleccionesPublished 04/08/2014· Registered 23/07/2014· I/A 6
- Modificaciones estatutariasPublished 04/08/2014· Registered 23/07/2014· I/A 6
- Declaración de unipersonalidadPublished 19/04/2010· Registered 07/04/2010· I/A 5
Changes
- 04/08/2014Modificaciones estatutarias
- 19/04/2010Declaración de unipersonalidad
MUELA LOPEZ ISABEL MARIA
Timeline (BORME)
- 24/02/2022#6828314Ceses/DimisionesNombramientos
SUBIDE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUELA LOPEZ ISABEL MARIA. Nombramientos. Adm. Solid.: MARTINEZ TERUEL FERNANDO;MUELA LOPEZ ISABEL MARIA. Otros conceptos: Cambio del Organo de Administra… - 24/11/2014#3077902Nombramientos
SUBIDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ TERUEL FERNANDO. Datos registrales. T 17401 , F 159, S 8, H M 298545, I/A 7 (14.11.14).
- 04/08/2014#2919648ReeleccionesModificaciones estatutarias
SUBIDE SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: MUELA LOPEZ ISABEL MARIA. Modificaciones estatutarias. - Modificado el artículo 17 de los Estatutos Sociales.. Datos registrales. T 17401 , F 158, S 8, H M 298545, I/A 6 (23.07.14).
- 19/04/2010#680850Declaración de unipersonalidad
SUBIDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUELA LOPEZ ISABEL MARIA. Datos registrales. T 17401 , F 158, S 8, H M 298545, I/A 5 ( 7.04.10).
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
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.