PRAC SPORTS INTERNATIONAL SL

Hoja M330494· NIF B83682039

VigenteMadrid
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Share capital :
915 996,00 €
Directors :
Alvarez Horacio Roberto, Carrasco Fernandez David

Legal information

Legal information for PRAC SPORTS INTERNATIONAL SL

NIF
Hoja registral
IRUS1000270943452
Legal formSociedad Limitada (SL)
Share capital915 996,00 €
LocalityTorrelodones
Registro MercantilMADRID
Register referenceTomo 18931 · Folio 186 · Hoja M330494
StatusVigente

Activity

PRAC SPORTS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). The Spanish commercial register has published 15 filings for this company, from 12 February 2009 to 18 September 2024, across 6 distinct types of filing. Its registered share capital is 915 996,00 €.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PRAC SPORTS INTERNATI…Alvarez Horacio RobertoAlvarez Horacio Robe…Carrasco Fernandez DavidCarrasco Fernandez D…NOVO PADEL SLNOVO PADEL SLSOLINDELEC TRADING SLSOLINDELEC TRADING SLPADEL ESPACIO TORRE SLPADEL ESPACIO TORRE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRAC SPORTS INTERNATI…Alvarez Clementi Horacio RobertoAlvarez Clementi Hor…ALVAREZ CLEMENTI HORACIO ROBERTO 003930520K SLNEALVAREZ CLEMENTI HOR…

Beneficial owner (UBO)

Alvarez Clementi Horacio Roberto100 %

Individual · ultimate beneficial owner · since 12/02/2009

Beneficial owner network map

3 nodes Person Company
PRAC SPORTS INTERNATI…Alvarez Clementi Horacio RobertoAlvarez Clementi Hor…ALVAREZ CLEMENTI HORACIO ROBERTO 003930520K SLNEALVAREZ CLEMENTI HOR…

Registered actos

  1. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 10
  2. Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 9
  3. NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 9
  4. Modificaciones estatutariasPublished 07/03/2016· Registered 26/02/2016· I/A 9
  5. Cambio de domicilio socialPublished 07/03/2016· Registered 26/02/2016· I/A 9
  6. Ampliación de capitalPublished 15/07/2015· Registered 07/07/2015· I/A 8
  7. Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 7
  8. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 7
  9. Ampliación de capitalPublished 29/07/2013· Registered 19/07/2013· I/A 6
  10. Ceses/DimisionesPublished 18/06/2012· Registered 07/06/2012· I/A 5
  11. NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 5
  12. Ceses/DimisionesPublished 16/02/2009· Registered 04/02/2009· I/A 4
  13. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 4
  14. Modificaciones estatutariasPublished 16/02/2009· Registered 04/02/2009· I/A 4
  15. Declaración de unipersonalidadPublished 12/02/2009· Registered 02/02/2009· I/A 3

Changes

  1. 07/03/2016Cambio de domicilio social

    C/ RICARDO DE LEON 2 (TORRELODONES)

  2. 07/03/2016Modificaciones estatutarias
  3. 16/02/2009Modificaciones estatutarias
  4. 12/02/2009Declaración de unipersonalidad

    ALVAREZ CLEMENTI HORACIO ROBERTO

Capital · events

  1. 15/07/2015Ampliación de capital
    Resulting capital: 915 996,00 € (+120 000,00 €)
  2. 29/07/2013Ampliación de capital
    Resulting capital: 795 996,00 € (+792 990,00 €)

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. 18/09/2024#8256217
    Nombramientos
    PRAC SPORTS INTERNATIONAL SL. Nombramientos. Apoderado: AQUINO LEYES DANIEL FEDERICO. Datos registrales. S 8 , H M 330494, I/A 10 (11.09.24).
  2. 07/03/2016#3753610
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRAC SPORTS INTERNATIONAL SL. Ceses/Dimisiones. Adm. Mancom.: FRANCO FOLGUEIRA ISMAEL. Nombramientos. Adm. Mancom.: ALVAREZ HORACIO ROBERTO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ RICARD…
  3. 15/07/2015#3416603
    Ampliación de capital
    PRAC SPORTS INTERNATIONAL SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 915.996,00 Euros. Datos registrales. T 18931 , F 185, S 8, H M 330494, I/A 8 ( 7.07.15).
  4. 07/07/2015#3403225
    Ceses/DimisionesNombramientos
    PRAC SPORTS INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: FRANCO FOLGUEIRA ISMAEL. Nombramientos. Adm. Mancom.: FRANCO FOLGUEIRA ISMAEL;CARRASCO FERNANDEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  5. 29/07/2013#2389903
    Ampliación de capital
    PRAC SPORTS INTERNATIONAL SL. Ampliación de capital. Capital: 792.990,00 Euros. Resultante Suscrito: 795.996,00 Euros. Datos registrales. T 18931 , F 183, S 8, H M 330494, I/A 6 (19.07.13).
  6. 18/06/2012#1774019
    Ceses/DimisionesNombramientos
    PRAC SPORTS INTERNATIONAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ CLEMENTI HORACIO ROBERTO. Nombramientos. Adm. Unico: FRANCO FOLGUEIRA ISMAEL. Datos registrales. T 18931 , F 183, S 8, H M 330494, I/A 5 ( 7.…
  7. 16/02/2009#71468
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRAC SPORTS INTERNATIONAL SL. Ceses/Dimisiones. Adm. Solid.: MARINA TAVERNA DARIO JAVIER;ALVAREZ CLEMENTI HORACIO ROBERTO. Nombramientos. Adm. Unico: ALVAREZ CLEMENTI HORACIO ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: …
  8. 12/02/2009#67013
    Declaración de unipersonalidad
    PRAC SPORTS INTERNATIONAL SL. Declaración de unipersonalidad. Socio único: ALVAREZ CLEMENTI HORACIO ROBERTO. Datos registrales. T 18931 , F 182, S 8, H M 330494, I/A 3 ( 2.02.09).

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

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/ RICARDO DE LEON 2 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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