EFECTO PADEL, SOCIEDAD LIMITADA

Hoja IB19005· NIF B10515849

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000186963268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2022
Register referenceTomo 382 · Folio 225 · Hoja IB19005
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 4
  2. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 4
  3. Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 3
  4. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 3
  5. NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 2
  6. ConstituciónPublished 26/05/2022· Registered 17/05/2022· I/A 1
  7. NombramientosPublished 26/05/2022· Registered 17/05/2022· I/A 1

Capital · events

  1. 26/05/2022Constitución
    Initial 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)

  1. 12/06/2023#7571995
    Ceses/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).
  2. 30/03/2023#7462846
    Ceses/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 
  3. 26/05/2022#6983355
    Nombramientos
    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).
  4. 26/05/2022#6983354
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARTOMEU VICENT RAMON, Nº, 10 PISO 1-DESPACHO 2 (EIVISSA), Illes Balears

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.