EPA SPUTNIK SOCIEDAD LIMITADA

Hoja BI79197· NIF B10868016

VigenteBizkaia
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2022
Director :
SPUTNIK CLIMBING SOCIEDAD LIMITADA

Legal information

Legal information for EPA SPUTNIK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072948354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2022
Registro MercantilBIZKAIA
Register referenceTomo 6120 · Folio 28 · Hoja BI79197
StatusVigente

Activity

EPA SPUTNIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 28 June 2022. The Spanish commercial register has published 5 filings for this company, from 23 August 2022 to 25 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Promoción de actividades deportivas y de ocio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EPA SPUTNIK SOCIEDAD …SPUTNIK CLIMBING SOCIEDAD LIMITADASPUTNIK CLIMBING SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPA SPUTNIK SOCIEDAD …SPUTNIK CLIMBING SOCIEDAD LIMITADASPUTNIK CLIMBING SOC…

Beneficial owner (UBO)

LUA SPUTNIK SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/08/2022

Beneficial owner network map

2 nodes Person Company
EPA SPUTNIK SOCIEDAD …SPUTNIK CLIMBING SOCIEDAD LIMITADASPUTNIK CLIMBING SOC…

Registered actos

  1. NombramientosPublished 25/04/2023· Registered 11/04/2023· I/A 3
  2. ConstituciónPublished 23/08/2022· Registered 12/08/2022· I/A 1
  3. Declaración de unipersonalidadPublished 23/08/2022· Registered 12/08/2022· I/A 1
  4. NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 1

Changes

  1. 23/08/2022Declaración de unipersonalidad

    SPUTNIK CLIMBING SOCIEDAD LIMITADA

Capital · events

  1. 23/08/2022Constitución
    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. 25/04/2023#7501817
    Nombramientos
    EPA SPUTNIK SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTILLO VIGURI DANIEL;YUSTE TABARA EVA;LUCAS SANCHEZ PABLO. Datos registrales. T 6120 , F 28, S 8, H BI 79197, I/A 3 (11.04.23).
  2. 03/01/2023#10568067
    EPA SPUTNIK SOCIEDAD LIMITADA. Otros conceptos: Rectificada parcialmente la constitución de la sociedad en cuanto al domicilio social, siendo el correcto el siguiente: Errementariena Kalea, nº 6, nave B, 48640, Berango, Bizkaia, quedando modificado e…
  3. 23/08/2022#7133360
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPA SPUTNIK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.22. Objeto social: Promoción de actividades deportivas y de ocio. Domicilio: POLIG LANDAIDA-GOIKOA - NAVE B DE LA PARCELA P6 (BERANGO). Capital: 3.000,00 Euros. Declaración d…

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 addressPOLIG LANDAIDA-GOIKOA - NAVE B DE LA PARCELA P6 (BERANGO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector