AVANZA SPORT SL
Hoja M499104· NIF B85903011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/05/2010
- Director :
- Conde Pascual Elena
Legal information
Legal information for AVANZA SPORT SL
Activity
AVANZA SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2010. The Spanish commercial register has published 11 filings for this company, from 4 May 2010 to 19 August 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ORGANIZACION DE EVENTOS DEPORTIVOS, DE OCIO, TIEMPO LIBRE Y CAMPAMENTOS. SERVICIOS DE ASESORAMIENTO DEPORTIVO Y EDUCACIONAL, IMPARTICION DE CLASES DEACTIVIDADES DEPORTIVAS Y DE OCIO, ASI COMO EXPLOTACION DE CENTROS EN LOS QUE SE LLEVEN A CABO DICHAS ACTIVIDADES. ETC.
Directors and representatives
Directors
Current
- Conde Pascual ElenaSince 11/08/2014Administrador Único
Former
- Martinez Barrios InesCeased on 11/08/2014Administrador Único
- Pimentel Martinez IvanCeased on 07/07/2010Administrador Único
- Pacheco Sanchez-Pacheco AngelCeased on 02/06/2010Administrador Único
Authorised representatives
Current
- Conde Cencerrado JulioSince 11/08/2014Apoderado
Directors network map
Cap table · shareholdings
- Conde Pascual Elena100 %
Individual · since 19/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Conde Pascual Elena100 %
Individual · ultimate beneficial owner · since 19/08/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 5
- Declaración de unipersonalidadPublished 19/08/2014· Registered 11/08/2014· I/A 4
- Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 4
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 4
- Cambio de domicilio socialPublished 19/08/2014· Registered 11/08/2014· I/A 4
- Ceses/DimisionesPublished 19/07/2010· Registered 07/07/2010· I/A 3
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 3
- Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 2
- NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 2
- ConstituciónPublished 04/05/2010· Registered 23/04/2010· I/A 1
- NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 1
Changes
- 19/08/2014Cambio de domicilio social
AVDA POCITO DE LAS NIEVES 20 - BAJO D (MADRID)
- 19/08/2014Declaración de unipersonalidad
CONDE PASCUAL ELENA
Capital · events
- 04/05/2010ConstituciónInitial capital: 3 010,00 €
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)
- 19/08/2014#2938503Nombramientos
AVANZA SPORT SL. Nombramientos. Apoderado: CONDE CENCERRADO JULIO. Datos registrales. T 27693 , F 58, S 8, H M 499104, I/A 5 (11.08.14).
- 19/08/2014#2938502Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AVANZA SPORT SL. Declaración de unipersonalidad. Socio único: CONDE PASCUAL ELENA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BARRIOS INES. Nombramientos. Adm. Unico: CONDE PASCUAL ELENA. Cambio de domicilio social. AVDA POCITO DE LAS NIEVES 20 - BAJO D … - 19/07/2010#808475Ceses/DimisionesNombramientos
AVANZA SPORT SL. Ceses/Dimisiones. Adm. Unico: PIMENTEL MARTINEZ IVAN. Nombramientos. Adm. Unico: MARTINEZ BARRIOS INES. Datos registrales. T 27693 , F 57, S 8, H M 499104, I/A 3 ( 7.07.10).
- 14/06/2010#761767Ceses/DimisionesNombramientos
AVANZA SPORT SL. Ceses/Dimisiones. Adm. Unico: PACHECO SANCHEZ-PACHECO ANGEL. Nombramientos. Adm. Unico: PIMENTEL MARTINEZ IVAN. Datos registrales. T 27693 , F 57, S 8, H M 499104, I/A 2 ( 2.06.10).
- 04/05/2010#705746ConstituciónNombramientos
AVANZA SPORT SL. Constitución. Comienzo de operaciones: 23.03.10. Objeto social: ORGANIZACION DE EVENTOS DEPORTIVOS, DE OCIO, TIEMPO LIBRE Y CAMPAMENTOS. SERVICIOS DE ASESORAMIENTO DEPORTIVO Y EDUCACIONAL, IMPARTICION DE CLASES DEACTIVIDADES DEPORTIV…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.