1609 SPORT SL
Hoja M517765· NIF B86181567
- 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
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
- Fidalgo Del Campo CarolinaSince 29/05/2015Administrador Único
Former
- Millas Alvarez Jose MariaCeased on 08/04/2015Administrador Solidario
Authorised representatives
Current
- Millas Alvarez Juan LuisSince 14/04/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 6
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 6
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 5
- Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 4
- Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 3
- NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 3
- Ceses/DimisionesPublished 20/04/2015· Registered 08/04/2015· I/A 2
- NombramientosPublished 20/04/2015· Registered 08/04/2015· I/A 2
- Cambio de domicilio socialPublished 20/04/2015· Registered 08/04/2015· I/A 2
- ConstituciónPublished 29/04/2011· Registered 14/04/2011· I/A 1
- NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 1
Changes
- 22/12/2023Cambio de domicilio social
C/ VITIGUDINO 6D (MADRID)
- 20/04/2015Cambio de domicilio social
C/ NARANJO DE BULNES 4-A (BATRES)
Capital · events
- 29/04/2011ConstituciónInitial 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)
- 29/10/2024#8316924RevocacionesNombramientos
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).
- 22/12/2023#7853350Nombramientos
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).
- 22/12/2023#7853349Cambio 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).
- 09/06/2015#3357479Ceses/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).
- 20/04/2015#3287141Ceses/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… - 29/04/2011#1192437ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.