SUBLIMITS SOCIEDAD LIMITADA
Hoja GI50059· NIF B55073886
- Registered address :
- Activity :
- Educación deportiva y recreativa
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 008,00 €
- Incorporation :
- 07/06/2010
- Director :
- Maria Dolores Cervantes Quevedo
Legal information
Legal information for SUBLIMITS SOCIEDAD LIMITADA
Activity
SUBLIMITS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 7 June 2010. The Spanish commercial register has published 6 filings for this company, from 7 June 2010 to 30 April 2020, across 4 distinct types of filing. Its registered share capital is 10 008,00 €.
Economic activity (CNAE)
8551 · Educación deportiva y recreativa
Corporate purpose
Organización y realización de todo tipo de actividades acuáticas y subacuaticas.Domicilio: C/ FORN VELL 11 (SANT FELIU DE GUIXOLS).
Directors and representatives
Directors
Current
- Maria Dolores Cervantes QuevedoSince 24/05/2010Administrador Único
Former
- Francisco Javier Calafell PiqueCeased on 21/04/2020PresidenteConsejero Delegado SolidarioConsejero
- Isaac Maza BorjabadCeased on 21/04/2020ConsejeroSecretario
- Ana Belen Platero EspinosaCeased on 09/09/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2020· Registered 21/04/2020· I/A 3
- NombramientosPublished 30/04/2020· Registered 21/04/2020· I/A 3
- Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 2
- Ampliación de capitalPublished 17/09/2015· Registered 09/09/2015· I/A 2
- ConstituciónPublished 07/06/2010· Registered 24/05/2010· I/A 1
- NombramientosPublished 07/06/2010· Registered 24/05/2010· I/A 1
Capital · events
- 17/09/2015Ampliación de capitalResulting capital: 10 008,00 € (+7 000,00 €)
- 07/06/2010ConstituciónInitial capital: 3 008,00 €
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)
- 30/04/2020#5875688Ceses/DimisionesNombramientos
SUBLIMITS SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: FRANCISCO JAVIER CALAFELL PIQUE. Presidente: FRANCISCO JAVIER CALAFELL PIQUE. Consejero: FRANCISCO JAVIER CALAFELL PIQUE;ISAAC MAZA BORJABAD;MARIA DOLORES CERVANTES QUEVEDO. Secretario: ISA… - 17/09/2015#3503819Ceses/DimisionesAmpliación de capital
SUBLIMITS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ANA BELEN PLATERO ESPINOSA. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.008,00 Euros. Datos registrales. T 2779 , F 2, S 8, H GI 50059, I/A 2 ( 9.09.15).
- 07/06/2010#750113ConstituciónNombramientos
SUBLIMITS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.10. Objeto social: Organización y realización de todo tipo de actividades acuáticas y subacuaticas.Domicilio: C/ FORN VELL 11 (SANT FELIU DE GUIXOLS). Capital: 3.008,00 Euros. N…
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 2010
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 — Educación deportiva y recreativa — are listed together.