ANDRADESPORT SL
Hoja M645216· NIF B87797411
- Registered address :
- Activity :
- Educación deportiva y recreativa
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 001,00 €
- Incorporation :
- 05/05/2017
- Director :
- Ferreyra Diego Matias
Legal information
Legal information for ANDRADESPORT SL
Activity
ANDRADESPORT SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 5 May 2017. The Spanish commercial register has published 10 filings for this company, from 5 May 2017 to 9 March 2023, across 6 distinct types of filing. Its registered share capital is 45 001,00 €.
Economic activity (CNAE)
8551 · Educación deportiva y recreativa
Corporate purpose
CNAE 8551 Y 9313, LA EXPLOTACION DE ACTIVIDADES ECONOMICAS COMERCIALES Y PROFESIONALES RELACIONADAS CON LA EDUCACION FISICA Y LOS DEPORTES ASI COMO SERVICIOS RELACIONADOS CON ACTIVIDADES DE OCIO-DEPORTIVAS RECREATIVAS Y DE PREPARACION FISICA PARA OPOSICIONES. PRESTACION DE CURSOS DE FORMACION FISICA.
Directors and representatives
Directors
Current
- Ferreyra Diego MatiasSince 02/03/2023Administrador Único
Former
- Rodriguez Del Pozo Juan AntonioCeased on 02/03/2023Administrador Único
- Andrades Perez Carlos RafaelCeased on 25/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andrades Perez Carlos Rafael100 %
Individual · ultimate beneficial owner · since 05/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 5
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 5
- Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 3
- NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 3
- Ampliación de capitalPublished 18/02/2020· Registered 11/02/2020· I/A 2
- ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
- Declaración de unipersonalidadPublished 05/05/2017· Registered 26/04/2017· I/A 1
- NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1
Changes
- 05/05/2017Declaración de unipersonalidad
ANDRADES PEREZ CARLOS RAFAEL
Capital · events
- 18/02/2020Ampliación de capitalResulting capital: 45 001,00 € (+42 000,00 €)
- 05/05/2017ConstituciónInitial capital: 3 001,00 €
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)
- 09/03/2023#7428848Ceses/DimisionesNombramientosCambio de identidad del socio único
ANDRADESPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: FERREYRA DIEGO MATIAS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DEL POZO JUAN ANTONIO. Nombramientos. Adm. Unico: FERREYRA DIEGO MATIAS. Datos registrales. T 35910 , F 137, S … - 03/03/2020#5823538Cambio de identidad del socio único
ANDRADESPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ DEL POZO JUAN ANTONIO. Datos registrales. T 35910 , F 137, S 8, H M 645216, I/A 4 (25.02.20).
- 03/03/2020#5823537Ceses/DimisionesNombramientos
ANDRADESPORT SL. Ceses/Dimisiones. Adm. Unico: ANDRADES PEREZ CARLOS RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ DEL POZO JUAN ANTONIO. Datos registrales. T 35910 , F 136, S 8, H M 645216, I/A 3 (25.02.20).
- 18/02/2020#5800335Ampliación de capital
ANDRADESPORT SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 45.001,00 Euros. Datos registrales. T 35910 , F 136, S 8, H M 645216, I/A 2 (11.02.20).
- 05/05/2017#4360654ConstituciónDeclaración de unipersonalidadNombramientos
ANDRADESPORT SL. Constitución. Comienzo de operaciones: 31.03.17. Objeto social: CNAE 8551 Y 9313, LA EXPLOTACION DE ACTIVIDADES ECONOMICAS COMERCIALES Y PROFESIONALES RELACIONADAS CON LA EDUCACION FISICA Y LOS DEPORTES ASI COMO SERVICIOS RELACIONADO…
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 2017
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 — Educación deportiva y recreativa — are listed together.