SUBLIMOTION EXPERIENCE SL
Hoja M803340· NIF B13895859
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2023
- Directors :
- FIESTA HOTELS & RESORTS S.L, FAST RACE INVESTMENTS SL, VEGA FACTORY SL, FIESTA HOTELS & RESORTS SL
Legal information
Legal information for SUBLIMOTION EXPERIENCE SL
Activity
Economic activity (CNAE)
7739 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
La Sociedad tiene por objeto: -Detentar y comercializar mediante el otorgamiento de contratos de licencia y/o sublicencia a favor de terceros, productos y/o servicios bajo distintas marcas, cuya titularidad corresponda a la sociedad. CNAE actividad principal 7739 -Prestación de servicios de ...
Directors and representatives
Directors
Current
- FIESTA HOTELS & RESORTS S.LSince 04/09/2023Administrador Mancomunado
- FAST RACE INVESTMENTS SLSince 04/09/2023Administrador Mancomunado
- VEGA FACTORY SLSince 04/09/2023Administrador Mancomunado
- FIESTA HOTELS & RESORTS SLAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Roncero Fernandez Francisco JavierSince 04/09/2023Representante
- Gonzalez Ruiz EduardoSince 04/09/2023Representante
- Matutes Prats Maria Del CarmenSince 04/09/2023Representante
Directors network map
Registered actos
- ConstituciónPublished 11/09/2023· Registered 04/09/2023· I/A 1
- NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 1
Capital — events
- 11/09/2023ConstituciónInitial 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)
- 11/09/2023#7705692ConstituciónNombramientos
SUBLIMOTION EXPERIENCE SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: La Sociedad tiene por objeto: -Detentar y comercializar mediante el otorgamiento de contratos de licencia y/o sublicencia a favor de terceros, productos y/o ser…
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 2023
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.