FUTBOL 5 CENTER SL
Hoja M489345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 390 000,00 €
- Incorporation :
- 22/12/2009
- Director :
- ACAMAR 17 SL
Legal information
Legal information for FUTBOL 5 CENTER SL
Activity
FUTBOL 5 CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2009. The Spanish commercial register has published 8 filings for this company, from 22 December 2009 to 20 September 2011, across 6 distinct types of filing. Its registered share capital is 390 000,00 €.
Corporate purpose
La promoción, construcción y explotación de todo tipo de complejos deportivos, asi como la organización de todo tipo de eventos deportivos, ligas, torneos, partidos y actos culturales, sociales y deportivos.
Directors and representatives
Directors
Current
- ACAMAR 17 SLSince 08/09/2011Administrador Único
Authorised representatives
Current
- Ozamiz Salazar Manuel-JoseSince 11/12/2009Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 4
- NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 4
- ReeleccionesPublished 10/12/2010· Registered 26/11/2010· I/A 3
- Ampliación de capitalPublished 10/12/2010· Registered 26/11/2010· I/A 3
- Modificaciones estatutariasPublished 10/12/2010· Registered 26/11/2010· I/A 3
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 2
- ConstituciónPublished 22/12/2009· Registered 11/12/2009· I/A 1
- NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 1
Capital · events
- 10/12/2010Ampliación de capitalResulting capital: 390 000,00 € (+386 990,00 €)
- 22/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 20/09/2011#1382280Ceses/DimisionesNombramientos
FUTBOL 5 CENTER SL. Ceses/Dimisiones. Adm. Unico: OZAMIZ SALAZAR MANUEL-JOSE. Nombramientos. Adm. Unico: ACAMAR 17 SL. Representan: OZAMIZ SALAZAR MANUEL-JOSE. Datos registrales. T 27161 , F 224, S 8, H M 489345, I/A 4 ( 8.09.11).
- 10/12/2010#980251ReeleccionesAmpliación de capitalModificaciones estatutarias
FUTBOL 5 CENTER SL. Reelecciones. Adm. Unico: OZAMIZ SALAZAR MANUEL-JOSE. Ampliación de capital. Capital: 386.990,00 Euros. Resultante Suscrito: 390.000,00 Euros. Modificaciones estatutarias. COMO CONSECUENCIA DE LAS MODIFICACIONES ESTATUTARIAS SE AP… - 09/12/2010#977854Nombramientos
FUTBOL 5 CENTER SL. Nombramientos. Apoderado: IBAÑEZ GABERNET JAVIER. Datos registrales. T 27161 , F 221, S 8, H M 489345, I/A 2 (25.11.10).
- 22/12/2009#521007ConstituciónNombramientos
FUTBOL 5 CENTER SL. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: La promoción, construcción y explotación de todo tipo de complejos deportivos, asi como la organización de todo tipo de eventos deportivos, ligas, torneos, partidos y…
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 2009
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.