COMPI 2012 SL
Hoja M543377· NIF B86498003
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2012
- Directors :
- Garcia Cobo Angel, Gonzalez Siles Eduardo
Legal information
Legal information for COMPI 2012 SL
Activity
COMPI 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 5 September 2012. The Spanish commercial register has published 10 filings for this company, from 5 September 2012 to 10 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
EL DESARROLLO DE ACTIVIDADES DE HOSTELERIA...
Directors and representatives
Directors
Current
- Garcia Cobo AngelSince 04/09/2017Administrador Solidario
- Gonzalez Siles EduardoSince 04/09/2017Administrador Solidario
Former
- Gonzalez Siles Nieves MariaCeased on 03/06/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Siles Nieves Maria100 %
Individual · ultimate beneficial owner · since 05/09/2012
Beneficial owner network map
Registered actos
Changes
- 10/06/2024Cambio de domicilio social
AVDA CIUDAD DE BARCELONA 103 1 D (MADRID)
- 11/09/2017Ampliación del objeto social
LA ORGANIZACION DE EVENTOS, FIESTAS, ACTIVIDADES DEPORTIVAS Y LUDICAS, MUY ESPECIALMENTE DE FOOTBALL BUBBLE (O FUTBOL BURBUJA). LA ADQUISICION Y VENTA AL POR MENOR DE ARTICULOS Y ACCESORIOS DEPORTIVOS.
- 11/09/2017Cambio de domicilio social
C/ CRACOVIA 7 - 6º-A (MADRID)
- 11/09/2017Modificaciones estatutarias
- 05/09/2012Declaración de unipersonalidad
GONZALEZ SILES NIEVES MARIA
Capital · events
- 05/09/2012ConstituciónInitial capital: 3 000,00 €
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)
- 10/06/2024#8116057Ceses/DimisionesCambio de domicilio social
COMPI 2012 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SILES NIEVES MARIA. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 103 1 D (MADRID). Datos registrales. S 8 , H M 543377, I/A 3 ( 3.06.24).
- 11/09/2017#4537322Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
COMPI 2012 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SILES NIEVES MARIA. Nombramientos. Adm. Solid.: GONZALEZ SILES NIEVES MARIA;GARCIA COBO ANGEL;GONZALEZ SILES EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . … - 05/09/2012#1883588ConstituciónDeclaración de unipersonalidadNombramientos
COMPI 2012 SL. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: EL DESARROLLO DE ACTIVIDADES DE HOSTELERIA... Domicilio: C/ FERNANDO EL CATOLICO 76 LOCAL (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: G…
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 2012
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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.