1915 GESTION SL

Hoja TF64699· NIF B01718139

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades auxiliares a la educación
Legal form :
Sociedad Limitada (SL)
Share capital :
197 667,00 €
Incorporation :
07/08/2020
Director :
OSSAFORMA SL

Legal information

Legal information for 1915 GESTION SL

NIF
Hoja registral
IRUS1000238060775
Legal formSociedad Limitada (SL)
Share capital197 667,00 €
Incorporation date07/08/2020
Register referenceTomo 3686 · Folio 130 · Hoja TF64699
StatusVigente

Activity

1915 GESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). It was incorporated on 7 August 2020. The Spanish commercial register has published 7 filings for this company, from 7 August 2020 to 8 July 2022, across 4 distinct types of filing. Its registered share capital is 197 667,00 €.

Economic activity (CNAE)

8560 · Actividades auxiliares a la educación

Corporate purpose

La Sociedad tiene por objeto principal el C.N.A.E. 8560. Actividades auxiliares en la educación. Además: Gestión de instalaciones deportivas. La promoción, diseño, proyección e instalación de toda clase de gimnasios ya sean para el método Pilates, deportivos, de mantenimiento físico, de rítmica, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
1915 GESTION SLOSSAFORMA SLOSSAFORMA SLENTRENO TENERIFE SLENTRENO TENERIFE SL

Cap table · shareholdings

  • OSSAFORMA SL100 %

    Legal entity · since 07/08/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
1915 GESTION SLOSSAFORMA SLOSSAFORMA SLENTRENO TENERIFE SLENTRENO TENERIFE SL

Beneficial owner (UBO)

OSSAFORMA SL100 %Vigente

Legal entity · since 07/08/2020

Beneficial owner network map

3 nodes Person Company
1915 GESTION SLOSSAFORMA SLOSSAFORMA SLENTRENO TENERIFE SLENTRENO TENERIFE SL

Registered actos

  1. Ampliación de capitalPublished 08/07/2022· Registered 22/06/2022· I/A 5
  2. Ampliación de capitalPublished 08/07/2022· Registered 22/06/2022· I/A 4
  3. Ampliación de capitalPublished 05/04/2021· Registered 19/03/2021· I/A 3
  4. NombramientosPublished 07/08/2020· Registered 23/07/2020· I/A 2
  5. ConstituciónPublished 07/08/2020· Registered 23/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 07/08/2020· Registered 23/07/2020· I/A 1
  7. NombramientosPublished 07/08/2020· Registered 23/07/2020· I/A 1

Changes

  1. 07/08/2020Declaración de unipersonalidad

    OSSAFORMA SL

Capital · events

  1. 08/07/2022Ampliación de capital
    Resulting capital: 197 667,00 € (+57 667,00 €)
  2. 08/07/2022Ampliación de capital
    Resulting capital: 140 000,00 € (+101 027,00 €)
  3. 05/04/2021Ampliación de capital
    Resulting capital: 38 973,00 € (+35 973,00 €)
  4. 07/08/2020Constitución
    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. 08/07/2022#7066353
    Ampliación de capital
    1915 GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 57.667,00 Euros. Resultante Suscrito: 197.667,00 Euros. Datos registrales. T 3686 , F 130, S 8, H TF 64699, I/A 5 (22.06.22).
  2. 08/07/2022#7066352
    Ampliación de capital
    1915 GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 101.027,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 3686 , F 130, S 8, H TF 64699, I/A 4 (22.06.22).
  3. 05/04/2021#6340111
    Ampliación de capital
    1915 GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 35.973,00 Euros. Resultante Suscrito: 38.973,00 Euros. Datos registrales. T 3686 , F 130, S 8, H TF 64699, I/A 3 (19.03.21).
  4. 07/08/2020#5986009
    Nombramientos
    1915 GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ MEDINA ANDRES MARIA. Datos registrales. T 3686 , F 129, S 8, H TF 64699, I/A 2 (23.07.20).
  5. 07/08/2020#5986008
    ConstituciónDeclaración de unipersonalidadNombramientos
    1915 GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.07.20. Objeto social: La Sociedad tiene por objeto principal el C.N.A.E. 8560. Actividades auxiliares en la educación. Además: Gestión de instalaciones deportivas.…

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 2020

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/ MENCEY BENTENUYA 1 BAJO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades auxiliares a la educación — are listed together.

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