BOX L-61 NARON, S.L.
Hoja C57589· NIF B70569363
- Registered address :
- Activity :
- Educación deportiva y recreativa
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 020,00 €
- Incorporation :
- 29/10/2018
- Director :
- Luaces Martinez Omar
Legal information
Legal information for BOX L-61 NARON, S.L.
Activity
BOX L-61 NARON, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 29 October 2018. The Spanish commercial register has published 5 filings for this company, from 29 October 2018 to 17 March 2022, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
8551 · Educación deportiva y recreativa
Corporate purpose
Educación deportiva y recreativa.
Directors and representatives
Directors
Current
- Luaces Martinez OmarSince 22/10/2018Administrador SolidarioAdministrador Único
Former
- Prieto Sabin IagoCeased on 10/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Luaces Martinez Omar100 %
Individual · since 17/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luaces Martinez Omar100 %
Individual · ultimate beneficial owner · since 17/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2022· Registered 10/03/2022· I/A 2
- Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 2
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 2
- ConstituciónPublished 29/10/2018· Registered 22/10/2018· I/A 1
- NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 1
Changes
- 17/03/2022Declaración de unipersonalidad
LUACES MARTINEZ OMAR
Capital · events
- 29/10/2018ConstituciónInitial capital: 3 020,00 €
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)
- 17/03/2022#6862594Declaración de unipersonalidadCeses/DimisionesNombramientos
BOX L-61 NARON, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LUACES MARTINEZ OMAR. Ceses/Dimisiones. Adm. Solid.: LUACES MARTINEZ OMAR;PRIETO SABIN IAGO. Nombramientos. Adm. Unico: LUACES MARTINEZ OMAR. Otros conceptos: Cambio de… - 29/10/2018#5104371ConstituciónNombramientos
BOX L-61 NARON, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 22.10.18. Objeto social: Educación deportiva y recreativa. Domicilio: CALLE PINTOR SIXTO BORRAS Número4 (NARON). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: LUACES M…
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 2018
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.