ASPIRIA SPAIN SL

Hoja PM65328· NIF B57651408

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de juegos y juguetes en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/03/2010
Director :
Karg Armin Hermann
Former name :
KA BE SPORT SL

Legal information

Legal information for ASPIRIA SPAIN SL

NIF
Hoja registral
IRUS1000095307861
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/03/2010
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2415 · Folio 78 · Hoja PM65328
Former names
KA BE SPORT SL2010-03-05 → 2011-02-07
StatusVigente

Activity

ASPIRIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). It was incorporated on 5 March 2010. The Spanish commercial register has published 5 filings for this company, from 5 March 2010 to 31 July 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados

Corporate purpose

La explotación de todo tipo de negocios relacionados con la importación, exportación y comercio -compra y venta al por mayor y detall- de toda clase de artículos deportivos o relacionados con el mismo -textiles, material de entrenamiento, etc.-, pudiendo además conceder y aceptar franquicias.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ASPIRIA SPAIN SLKarg Armin HermannKarg Armin HermannLANTZ ESPAÑA SLLANTZ ESPAÑA SLKARG & PARTNER CONTROLLING SLKARG & PARTNER CONTR…DELTA SPORT SPAIN SLDELTA SPORT SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASPIRIA SPAIN SLKarg Armin HermannKarg Armin Hermann

Beneficial owner (UBO)

Karg Armin Hermann100 %

Individual · ultimate beneficial owner · since 05/03/2010

Beneficial owner network map

2 nodes Person Company
ASPIRIA SPAIN SLKarg Armin HermannKarg Armin Hermann

Registered actos

  1. Cambio de denominación socialPublished 07/02/2011· Registered 26/01/2011· I/A 2
  2. ConstituciónPublished 05/03/2010· Registered 24/02/2010· I/A 1
  3. Declaración de unipersonalidadPublished 05/03/2010· Registered 24/02/2010· I/A 1
  4. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 31/07/2018Cambio de denominación social

    KA BE SPORT SLASPIRIA SPAIN SL

  2. 05/03/2010Declaración de unipersonalidad

    KARG ARMIN HERMANN

Capital · events

  1. 05/03/2010Constitución
    Initial capital: 3 006,00 €

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. 31/07/2018#4989895
    ASPIRIA SPAIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2415 , F 79, S 8, H PM 65328, I/A Nota B (21.06.18).
  2. 07/02/2011#1055463

    Company name: KA BE SPORT SL

    Cambio de denominación social
    KA BE SPORT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ASPIRIA SPAIN SL. Datos registrales. T 2415 , F 78, S 8, H PM 65328, I/A 2 (26.01.11).
  3. 05/03/2010#619879

    Company name: KA BE SPORT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KA BE SPORT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.02.10. Objeto social: La explotación de todo tipo de negocios relacionados con la importación, exportación y comercio -compra y venta al por mayor y detall- de toda cla

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 2010

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 addressAVDA DEL MAR 48 - EL TORO (CALVIA), Illes Balears
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 — Comercio al por menor de juegos y juguetes en establecimientos especializados — are listed together.