UNDERGROUND EXPERIENCE SL

Hoja M614533· NIF B87421160

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 720,00 €
Incorporation :
23/12/2015
Director :
Suarez Hidalgo David

Legal information

Legal information for UNDERGROUND EXPERIENCE SL

NIF
Hoja registral
IRUS1000295733979
Legal formSociedad Limitada (SL)
Share capital3 720,00 €
Incorporation date23/12/2015
LocalityMadrid
Register referenceTomo 34165 · Folio 44 · Hoja M614533
StatusVigente

Activity

UNDERGROUND EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 23 December 2015. The Spanish commercial register has published 10 filings for this company, from 23 December 2015 to 4 May 2023, across 6 distinct types of filing. Its registered share capital is 3 720,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La sociedad tiene por objeto la explotación, tanto directa como indirecta, de restaurantes, cafeterías, bares, pubs, mesones, salones para bodas, salas de fiesta, discoteca, banquetes y toda clase de actividades características del negocio de hostelería, en locales propios o ajenos, y la compra vent.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
UNDERGROUND EXPERIENC…Suarez Hidalgo DavidSuarez Hidalgo DavidNIGHT PASSWORD INVERSIONES SLNIGHT PASSWORD INVER…REALIZAMOS SUEÑOS SLREALIZAMOS SUEÑOS SLLIMBO EXPERIENCE SLLIMBO EXPERIENCE SLABASCAL EXPERIENCE SLABASCAL EXPERIENCE SLROCKSTAR INVESTMENTS SLROCKSTAR INVESTMENTS…MARTA GRAN VIA SLMARTA GRAN VIA SLLIBERTY STUDIOS ENTERTAINMENT SLLIBERTY STUDIOS ENTE…HIDASU REAL STATE SLHIDASU REAL STATE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNDERGROUND EXPERIENC…Suarez Hidalgo DavidSuarez Hidalgo DavidHIDASU REAL STATE SLHIDASU REAL STATE SL

Beneficial owner (UBO)

Suarez Hidalgo David100 %

Individual · ultimate beneficial owner · since 23/12/2015

Beneficial owner network map

3 nodes Person Company
UNDERGROUND EXPERIENC…Suarez Hidalgo DavidSuarez Hidalgo DavidHIDASU REAL STATE SLHIDASU REAL STATE SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 6
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 6
  3. Ampliación de capitalPublished 19/09/2022· Registered 12/09/2022· I/A 5
  4. Ampliación de capitalPublished 28/02/2022· Registered 21/02/2022· I/A 4
  5. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 3
  6. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 3
  7. Cambio de domicilio socialPublished 19/12/2018· Registered 10/12/2018· I/A 2
  8. ConstituciónPublished 23/12/2015· Registered 15/12/2015· I/A 1
  9. Declaración de unipersonalidadPublished 23/12/2015· Registered 15/12/2015· I/A 1
  10. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 1

Changes

  1. 19/12/2018Cambio de domicilio social

    C/ ARLABAN 7 (MADRID)

  2. 23/12/2015Declaración de unipersonalidad

    SUAREZ HIDALGO DAVID

Capital · events

  1. 19/09/2022Ampliación de capital
    Resulting capital: 3 720,00 € (+432,00 €)
  2. 28/02/2022Ampliación de capital
    Resulting capital: 3 288,00 € (+288,00 €)
  3. 23/12/2015Constitución
    Initial 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)

  1. 04/05/2023#7512561
    Ceses/DimisionesNombramientos
    UNDERGROUND EXPERIENCE SL. Ceses/Dimisiones. Adm. Mancom.: SUAREZ HIDALGO DAVID;LANTES CAMBON RUBEN. Nombramientos. Adm. Unico: SUAREZ HIDALGO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  2. 19/09/2022#7163715
    Ampliación de capital
    UNDERGROUND EXPERIENCE SL. Ampliación de capital. Capital: 432,00 Euros. Resultante Suscrito: 3.720,00 Euros. Datos registrales. T 34165 , F 43, S 8, H M 614533, I/A 5 (12.09.22).
  3. 28/02/2022#6833136
    Ampliación de capital
    UNDERGROUND EXPERIENCE SL. Ampliación de capital. Capital: 288,00 Euros. Resultante Suscrito: 3.288,00 Euros. Datos registrales. T 34165 , F 43, S 8, H M 614533, I/A 4 (21.02.22).
  4. 21/12/2021#6734887
    Ceses/DimisionesNombramientos
    UNDERGROUND EXPERIENCE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUAREZ HIDALGO DAVID. Nombramientos. Adm. Mancom.: SUAREZ HIDALGO DAVID;LANTES CAMBON RUBEN. Otros conceptos: Cambio del Organo de Administración: Admin…
  5. 19/12/2018#5181161
    Cambio de domicilio social
    UNDERGROUND EXPERIENCE SL. Cambio de domicilio social. C/ ARLABAN 7 (MADRID). Datos registrales. T 34165 , F 42, S 8, H M 614533, I/A 2 (10.12.18).
  6. 23/12/2015#3646049
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNDERGROUND EXPERIENCE SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: La sociedad tiene por objeto la explotación, tanto directa como indirecta, de restaurantes, cafeterías, bares, pubs, mesones, salones para bodas, salas de fiest…

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 2015

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/ ARLABAN 7 (MADRID), Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector