BOWLING EVOLUTION SL

Hoja M586668· NIF B87090692

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
18 010,00 €
Incorporation :
16/09/2014
Director :
Vicente Cortes Joaquin

Legal information

Legal information for BOWLING EVOLUTION SL

NIF
Hoja registral
IRUS1000293174568
Legal formSociedad Limitada (SL)
Share capital18 010,00 €
Incorporation date16/09/2014
LocalityAlpedrete
Register referenceTomo 32594 · Folio 4 · Hoja M586668
StatusVigente

Activity

BOWLING EVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 16 September 2014. The Spanish commercial register has published 7 filings for this company, from 16 September 2014 to 3 August 2017, across 6 distinct types of filing. Its registered share capital is 18 010,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Constituye el objeto de la Sociedad: 1.- Otras actividades recreativas y de entretenimiento (Bolera) (CNAE 9329) 2.- Actividades de juegos de azar y apuestas (CNAE 9200) 3.- Gestión de instalaciones deportivas (Bolera) (CNAE 9311) 4.- Actividades de los clubes deportivos (CNAE 9312);.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BOWLING EVOLUTION SLVicente Cortes JoaquinVicente Cortes Joaqu…BOWLINGCO TORRELODONES SLBOWLINGCO TORRELODON…BOWLING PRODUCTS SLBOWLING PRODUCTS SLBOWLING CO GETAFE SLBOWLING CO GETAFE SLFUN CO. TORRELODONES SLFUN CO. TORRELODONES…BOWLING CO COLMENAR SLBOWLING CO COLMENAR …BOWLING CO ILLESCAS SLBOWLING CO ILLESCAS …BOWLING UTILITIES SLBOWLING UTILITIES SLBOWLING CO SORIA SLBOWLING CO SORIA SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BOWLING EVOLUTION SLVicente Cortes JoaquinVicente Cortes Joaqu…BOWLINGCO TORRELODONES SLBOWLINGCO TORRELODON…BOWLING PRODUCTS SLBOWLING PRODUCTS SLBOWLING CO GETAFE SLBOWLING CO GETAFE SLFUN CO. TORRELODONES SLFUN CO. TORRELODONES…BOWLING CO COLMENAR SLBOWLING CO COLMENAR …BOWLING CO ILLESCAS SLBOWLING CO ILLESCAS …

Beneficial owner (UBO)

Vicente Cortes Joaquin100 %

Individual · ultimate beneficial owner · since 16/09/2014

Beneficial owner network map

8 nodes Person Company
BOWLING EVOLUTION SLVicente Cortes JoaquinVicente Cortes Joaqu…BOWLINGCO TORRELODONES SLBOWLINGCO TORRELODON…BOWLING PRODUCTS SLBOWLING PRODUCTS SLBOWLING CO GETAFE SLBOWLING CO GETAFE SLFUN CO. TORRELODONES SLFUN CO. TORRELODONES…BOWLING CO COLMENAR SLBOWLING CO COLMENAR …BOWLING CO ILLESCAS SLBOWLING CO ILLESCAS …

Registered actos

  1. Modificaciones estatutariasPublished 03/08/2017· Registered 27/07/2017· I/A 4
  2. Cambio de domicilio socialPublished 03/08/2017· Registered 27/07/2017· I/A 4
  3. Ampliación de capitalPublished 03/08/2017· Registered 27/07/2017· I/A 3
  4. Ampliación de capitalPublished 03/08/2017· Registered 27/07/2017· I/A 2
  5. ConstituciónPublished 16/09/2014· Registered 08/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 16/09/2014· Registered 08/09/2014· I/A 1
  7. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 1

Changes

  1. 03/08/2017Cambio de domicilio social

    AVDA REINA VICTORIA 39 (ALPEDRETE)

  2. 03/08/2017Modificaciones estatutarias
  3. 16/09/2014Declaración de unipersonalidad

    VICENTE CORTES JOAQUIN

Capital · events

  1. 03/08/2017Ampliación de capital
    Resulting capital: 18 010,00 € (+15 000,00 €)
  2. 03/08/2017Ampliación de capital
    Resulting capital: 18 010,00 € (+15 000,00 €)
  3. 16/09/2014Constitución
    Initial 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)

  1. 03/08/2017#4491715
    Modificaciones estatutariasCambio de domicilio social
    BOWLING EVOLUTION SL. Modificaciones estatutarias. 22. Duración y retribución de la administración de la sociedad.-. Cambio de domicilio social. AVDA REINA VICTORIA 39 (ALPEDRETE). Datos registrales. T 32594 , F 4, S 8, H M 586668, I/A 4 (27.07.17).
  2. 03/08/2017#4491714
    Ampliación de capital
    BOWLING EVOLUTION SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.010,00 Euros. Otros conceptos: DEJADO SIN EFECTOS LOS ACUERDOS ADOPTADOS DE LA JUNTA GENERAL DE FECHA 28 DE OCTUBRE DE 2016 QUE CAUSARON LA INSCRIPCION 2ª.…
  3. 03/08/2017#4491713
    Ampliación de capital
    BOWLING EVOLUTION SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.010,00 Euros. Datos registrales. T 32594 , F 3, S 8, H M 586668, I/A 2 (27.07.17).
  4. 16/09/2014#2968730
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOWLING EVOLUTION SL. Constitución. Comienzo de operaciones: 5.08.14. Objeto social: Constituye el objeto de la Sociedad: 1.- Otras actividades recreativas y de entretenimiento (Bolera) (CNAE 9329) 2.- Actividades de juegos de azar y apuestas (CNAE 9…

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 2014

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 REINA VICTORIA 39 (ALPEDRETE), Alpedrete, Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector