SUBOR SPORT SL
Hoja TF49497· NIF B76560515
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/12/2011
- Director :
- Perez Gonzalez Juan Jaime
Legal information
Legal information for SUBOR SPORT SL
Activity
SUBOR SPORT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 22 December 2011. The Spanish commercial register has published 6 filings for this company, from 22 December 2011 to 24 November 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. La importación, exportación, distribución, compra y venta al mayo y al menor de: a) Productos farmacéu.
Directors and representatives
Directors
Current
- Perez Gonzalez Juan JaimeSince 06/11/2015Administrador Único
Former
- Borges Diaz AndresCeased on 06/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Gonzalez Juan Jaime100 %
Individual · ultimate beneficial owner · since 24/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/11/2015· Registered 06/11/2015· I/A 2
- Ceses/DimisionesPublished 24/11/2015· Registered 06/11/2015· I/A 2
- NombramientosPublished 24/11/2015· Registered 06/11/2015· I/A 2
- Cambio de domicilio socialPublished 24/11/2015· Registered 06/11/2015· I/A 2
- ConstituciónPublished 22/12/2011· Registered 09/12/2011· I/A 1
- NombramientosPublished 22/12/2011· Registered 09/12/2011· I/A 1
Changes
- 24/11/2015Cambio de domicilio social
CMNO HOYA GARCES 5 (ICOD DE LOS VINOS)
- 24/11/2015Declaración de unipersonalidad
PEREZ GONZALEZ JUAN JAIME
Capital · events
- 22/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 24/11/2015#3600936Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SUBOR SPORT SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ JUAN JAIME. Ceses/Dimisiones. Adm. Unico: BORGES DIAZ ANDRES. Nombramientos. Adm. Unico: PEREZ GONZALEZ JUAN JAIME. Cambio de domicilio social. C… - 22/12/2011#1514366ConstituciónNombramientos
SUBOR SPORT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.12.11. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por men…
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 2011
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.