EFECTO PADEL, SOCIEDAD LIMITADA
Hoja IB19005· NIF B10515849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2022
- Directors :
- Agullo Ferrando Oscar, Rubio Corral Paloma
Legal information
Legal information for EFECTO PADEL, SOCIEDAD LIMITADA
Activity
EFECTO PADEL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 May 2022. The Spanish commercial register has published 7 filings for this company, from 26 May 2022 to 12 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Gestión, organización y adquisición de instalaciones deportivas de ocio y de tiempo libre; explotación gimnasios en general; y particularmente de espacios para la práctica del deporte del padel; actividades de clubes deportivos, y cualquier actividad relacionada con el deporte en cualquier modal.
Directors and representatives
Directors
Current
- Agullo Ferrando OscarSince 17/05/2022Administrador Solidario
- Rubio Corral PalomaSince 05/06/2023Administrador Solidario
Former
- Mateos Moreira AgustinCeased on 05/06/2023Administrador Solidario
Authorised representatives
Current
- Del Valle Sabater MiguelSince 18/05/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 4
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 4
- Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 3
- NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 3
- NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 2
- ConstituciónPublished 26/05/2022· Registered 17/05/2022· I/A 1
- NombramientosPublished 26/05/2022· Registered 17/05/2022· I/A 1
Capital · events
- 26/05/2022ConstituciónInitial 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)
- 12/06/2023#7571995Ceses/DimisionesNombramientos
EFECTO PADEL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATEOS MOREIRA AGUSTIN. Nombramientos. Adm. Solid.: RUBIO CORRAL PALOMA. Datos registrales. T 382, L 380, F 225, S 8, H IB 19005, I/A 4 ( 5.06.23).
- 30/03/2023#7462846Ceses/DimisionesNombramientos
EFECTO PADEL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: AGULLO FERRANDO OSCAR. Nombramientos. Adm. Solid.: MATEOS MOREIRA AGUSTIN;AGULLO FERRANDO OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 26/05/2022#6983355Nombramientos
EFECTO PADEL, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: DEL VALLE SABATER MIGUEL. Datos registrales. T 382, L 380, F 224, S 8, H IB 19005, I/A 2 (18.05.22).
- 26/05/2022#6983354ConstituciónNombramientos
EFECTO PADEL, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.03.22. Objeto social: 1. Gestión, organización y adquisición de instalaciones deportivas de ocio y de tiempo libre; explotación gimnasios en general; y particula…
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 2022
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 — Illes Balears — are listed together, with their address.