ELITE PADEL SL
Hoja A137342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 05/11/2013
- Director :
- Simon Marin Antonio Javier
Legal information
Legal information for ELITE PADEL SL
Activity
ELITE PADEL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 5 November 2013. The Spanish commercial register has published 7 filings for this company, from 29 November 2013 to 23 September 2015, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Comercio al por menor de artículos deportivos en establecimientos especializadosDomicilio: AVDA DE BARCELONA 10 Bl.5 2 3 (SAN VICENTE DEL RASPEIG).
Directors and representatives
Directors
Current
- Simon Marin Antonio JavierSince 15/09/2015Administrador Único
Former
- Fernandez Serrano JonCeased on 15/09/2015Administrador Único
Authorised representatives
Current
- Lopez Cuadra PascualSince 05/03/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2013
Beneficial owner network map
Registered actos
Capital · events
- 29/11/2013ConstituciónInitial capital: 3 200,00 €
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)
- 23/09/2015#3509749Ceses/DimisionesNombramientos
ELITE PADEL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SERRANO JON. Nombramientos. Adm. Unico: SIMON MARIN ANTONIO JAVIER. Datos registrales. T 3728 , F 216, S 8, H A 137342, I/A 4 (15.09.15).
- 22/09/2015#3508097Pérdida del carácter de unipersonalidad
ELITE PADEL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3728 , F 216, S 8, H A 137342, I/A 3 (14.09.15).
- 13/03/2014#2714501Nombramientos
ELITE PADEL SL. Nombramientos. Apoderado: LOPEZ CUADRA PASCUAL. Datos registrales. T 3728 , F 215, S 8, H A 137342, I/A 2 ( 5.03.14).
- 29/11/2013#2561300ConstituciónDeclaración de unipersonalidadNombramientos
ELITE PADEL SL. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: Comercio al por menor de artículos deportivos en establecimientos especializadosDomicilio: AVDA DE BARCELONA 10 Bl.5 2 3 (SAN VICENTE DEL RASPEIG). Capital: 3.200,00 Euros…
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 — Alicante — are listed together, with their address.