1609 SPORT SL

Hoja M517765· NIF B86181567

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2011
Director :
Fidalgo Del Campo Carolina

Legal information

Legal information for 1609 SPORT SL

NIF
Hoja registral
IRUS1000286877792
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2011
LocalityMadrid
Register referenceTomo 28754 · Folio 160 · Hoja M517765
StatusVigente

Activity

1609 SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 April 2011. The Spanish commercial register has published 11 filings for this company, from 29 April 2011 to 29 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ESCUELAS Y SERVICIOS DE PERFECCION DEPORTE. FABRICACION Y VENTA DE APARATOS DE GIMNASIA, CULTURISMO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
1609 SPORT SLFidalgo Del Campo CarolinaFidalgo Del Campo Ca…SOLUCIONES CITYNEH SLSOLUCIONES CITYNEH SLTRIZAS MILES SLTRIZAS MILES SLHOUSE MILES SLHOUSE MILES SL

Registered actos

  1. RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 6
  2. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 6
  3. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 5
  4. Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 4
  5. Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 3
  6. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 3
  7. Ceses/DimisionesPublished 20/04/2015· Registered 08/04/2015· I/A 2
  8. NombramientosPublished 20/04/2015· Registered 08/04/2015· I/A 2
  9. Cambio de domicilio socialPublished 20/04/2015· Registered 08/04/2015· I/A 2
  10. ConstituciónPublished 29/04/2011· Registered 14/04/2011· I/A 1
  11. NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 1

Changes

  1. 22/12/2023Cambio de domicilio social

    C/ VITIGUDINO 6D (MADRID)

  2. 20/04/2015Cambio de domicilio social

    C/ NARANJO DE BULNES 4-A (BATRES)

Capital · events

  1. 29/04/2011Constitución
    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. 29/10/2024#8316924
    RevocacionesNombramientos
    1609 SPORT SL. Revocaciones. Apoderado: MILLAS ALVAREZ JUAN LUIS. Nombramientos. Apoderado: MILLAS ALVAREZ JUAN LUIS. Datos registrales. S 8 , H M 517765, I/A 6 (22.10.24).
  2. 22/12/2023#7853350
    Nombramientos
    1609 SPORT SL. Nombramientos. Apoderado: MILLAS ALVAREZ JUAN LUIS. Datos registrales. T 28754 , F 160, S 8, H M 517765, I/A 5 (15.12.23).
  3. 22/12/2023#7853349
    Cambio de domicilio social
    1609 SPORT SL. Cambio de domicilio social. C/ VITIGUDINO 6D (MADRID). Datos registrales. T 28754 , F 160, S 8, H M 517765, I/A 4 (15.12.23).
  4. 09/06/2015#3357479
    Ceses/DimisionesNombramientos
    1609 SPORT SL. Ceses/Dimisiones. Adm. Unico: MILLAS ALVAREZ JUAN LUIS. Nombramientos. Adm. Unico: FIDALGO DEL CAMPO CAROLINA. Datos registrales. T 28754 , F 159, S 8, H M 517765, I/A 3 (29.05.15).
  5. 20/04/2015#3287141
    Ceses/DimisionesNombramientosCambio de domicilio social
    1609 SPORT SL. Ceses/Dimisiones. Adm. Solid.: MILLAS ALVAREZ JOSE MARIA;MILLAS ALVAREZ JUAN LUIS. Nombramientos. Adm. Unico: MILLAS ALVAREZ JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún
  6. 29/04/2011#1192437
    ConstituciónNombramientos
    1609 SPORT SL. Constitución. Comienzo de operaciones: 4.04.11. Objeto social: ESCUELAS Y SERVICIOS DE PERFECCION DEPORTE. FABRICACION Y VENTA DE APARATOS DE GIMNASIA, CULTURISMO. Domicilio: C/ JARAMA 4 (FUENLABRADA). Capital: 3.000,00 Euros. Nombrami

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VITIGUDINO 6D (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.