SUBSPAIN GAMES SL

Hoja PM74505· NIF B57871113

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
12/08/2014
Director :
Younan Ninos
Former name :
NORA YOUNAN SL

Legal information

Legal information for SUBSPAIN GAMES SL

NIF
Hoja registral
IRUS1000097202449
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date12/08/2014
Register referenceTomo 2582 · Folio 5 · Hoja PM74505
Former names
NORA YOUNAN SL2014-08-12 → 2022-09-29
StatusVigente

Activity

SUBSPAIN GAMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 August 2014. The Spanish commercial register has published 10 filings for this company, from 12 August 2014 to 23 March 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La compraventa de bienes inmobiliarios por cuenta propia. Restaurantes y puestos de comidas. Y hoteles y alojamientos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUBSPAIN GAMES SLYounan NinosYounan NinosFAMILY YOUNAN INVEST SLFAMILY YOUNAN INVEST…

Cap table · shareholdings

  • Younan Nora100 %

    Individual · since 12/08/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUBSPAIN GAMES SLYounan NoraYounan Nora

Beneficial owner (UBO)

Younan Nora100 %

Individual · ultimate beneficial owner · since 12/08/2014

Beneficial owner network map

2 nodes Person Company
SUBSPAIN GAMES SLYounan NoraYounan Nora

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 14/03/2023· I/A 4
  2. NombramientosPublished 23/03/2023· Registered 14/03/2023· I/A 4
  3. Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 3
  4. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 3
  5. Cambio de denominación socialPublished 29/09/2022· Registered 22/09/2022· I/A 3
  6. Ampliacion del objeto socialPublished 29/09/2022· Registered 22/09/2022· I/A 3
  7. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 2
  8. ConstituciónPublished 12/08/2014· Registered 04/08/2014· I/A 1
  9. Declaración de unipersonalidadPublished 12/08/2014· Registered 04/08/2014· I/A 1
  10. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 1

Changes

  1. 23/03/2023Cambio de denominación social

    NORA YOUNAN SL→SUBSPAIN GAMES SL

  2. 29/09/2022Ampliación del objeto social

    El comercio al por mayor y al por menor de toda clase de juguetes.

  3. 12/08/2014Declaración de unipersonalidad

    YOUNAN NORA

Capital · events

  1. 12/08/2014Constitución
    Initial capital: 4 000,00 €

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)

  1. 23/03/2023#7449627
    Ceses/DimisionesNombramientos
    SUBSPAIN GAMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NEDELCHEV IVAN VASKOV;YOUNAN NINOS. Nombramientos. Adm. Unico: YOUNAN NINOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 29/09/2022#7175874

    Company name: NORA YOUNAN SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    NORA YOUNAN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YOUNAN NORA. Nombramientos. Adm. Solid.: NEDELCHEV IVAN VASKOV;YOUNAN NINOS. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 12/08/2014#2929911

    Company name: NORA YOUNAN SL

    Nombramientos
    NORA YOUNAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: YOUNAN NINOS. Datos registrales. T 2582 , F 4, S 8, H PM 74505, I/A 2 ( 4.08.14).
  4. 12/08/2014#2929910

    Company name: NORA YOUNAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NORA YOUNAN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.07.14. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia. Restaurantes y puestos de comidas. Y hoteles y alojamientos. Domicilio: C/ SON BUIT 36 1 …

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SON BUIT 36 1 D - LA BONANOVA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector