DEPORTES 7365 SL
Hoja M565369· NIF B86793874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 904,00 €
- Incorporation :
- 11/09/2013
Legal information
Legal information for DEPORTES 7365 SL
Activity
DEPORTES 7365 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2013. The Spanish commercial register has published 10 filings for this company, from 11 September 2013 to 2 December 2015, across 7 distinct types of filing. Its registered share capital is 79 904,00 €. It appears in the register as “Baja”.
Corporate purpose
El dar servicios relacionados con la explotación de actividades deportivas, principalmente a través de la instalación, promoción, construcción, gestión, explotación y administración de gimnasios, clubes deportivos y establecimientos de recreo; y actividades relacionadas con la explotación en régimen.
Directors and representatives
Directors
Former
- Ramirez Luis Juan FranciscoCeased on 24/11/2015Administrador Único
- Abadia Gimeno Pablo RafaelCeased on 02/10/2015Administrador Solidario
- Esquer Rufilanchas Juan BautistaCeased on 02/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 13/10/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GIMNASIOS 24 HORAS MADRID SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 5
- DisoluciónPublished 02/12/2015· Registered 24/11/2015· I/A 5
- ExtinciónPublished 02/12/2015· Registered 24/11/2015· I/A 5
- Declaración de unipersonalidadPublished 13/10/2015· Registered 02/10/2015· I/A 4
- Ceses/DimisionesPublished 13/10/2015· Registered 02/10/2015· I/A 4
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 4
- Ampliación de capitalPublished 17/07/2015· Registered 09/07/2015· I/A 3
- Ampliación de capitalPublished 23/12/2013· Registered 13/12/2013· I/A 2
- ConstituciónPublished 11/09/2013· Registered 03/09/2013· I/A 1
- NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 1
Changes
- 02/12/2015Disolución
- 02/12/2015Extinción
- 13/10/2015Declaración de unipersonalidad
GIMNASIOS 24 HORAS MADRID SL
Capital · events
- 17/07/2015Ampliación de capitalResulting capital: 79 904,00 € (+13 359,00 €)
- 23/12/2013Ampliación de capitalResulting capital: 40 600,00 € (+17 600,00 €)
- 11/09/2013ConstituciónInitial capital: 23 000,00 €
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)
- 02/12/2015#3613814Ceses/DimisionesDisoluciónExtinción
DEPORTES 7365 SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ LUIS JUAN FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 31408 , F 5, S 8, H M 565369, I/A 5 (24.11.15).
- 13/10/2015#3535274Declaración de unipersonalidadCeses/DimisionesNombramientos
DEPORTES 7365 SL. Declaración de unipersonalidad. Socio único: GIMNASIOS 24 HORAS MADRID SL. Ceses/Dimisiones. Adm. Solid.: ESQUER RUFILANCHAS JUAN BAUTISTA;ABADIA GIMENO PABLO RAFAEL. Nombramientos. Adm. Unico: RAMIREZ LUIS JUAN FRANCISCO. Otros con… - 17/07/2015#3421349Ampliación de capital
DEPORTES 7365 SL. Ampliación de capital. Capital: 13.359,00 Euros. Resultante Suscrito: 79.904,00 Euros. Datos registrales. T 31408 , F 4, S 8, H M 565369, I/A 3 ( 9.07.15).
- 23/12/2013#2597779Ampliación de capital
DEPORTES 7365 SL. Ampliación de capital. Capital: 17.600,00 Euros. Resultante Suscrito: 40.600,00 Euros. Ampliación de capital. Capital: 7.100,00 Euros. Resultante Suscrito: 47.700,00 Euros. Ampliación de capital. Capital: 18.845,00 Euros. Resultante… - 11/09/2013#2447170ConstituciónNombramientos
DEPORTES 7365 SL. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: El dar servicios relacionados con la explotación de actividades deportivas, principalmente a través de la instalación, promoción, construcción, gestión, explotación y a…
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 2013
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.