FAMILY PADEL SL

Hoja SC46071· NIF B70318183

VigenteA Coruña
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
26/04/2012
Director :
Rodriguez Pelaez Ignacio

Legal information

Legal information for FAMILY PADEL SL

NIF
Hoja registral
IRUS1000127509146
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date26/04/2012
Register referenceTomo 158 · Folio 5 · Hoja SC46071
StatusVigente

Activity

FAMILY PADEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 April 2012. The Spanish commercial register has published 7 filings for this company, from 26 April 2012 to 2 September 2013, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1º.- Cualquier tipo de actividad relacionada con la explotación de instalaciones deportivas, alquiler de las instalaciones y del material deportivo necesario para la práctica del mismo. 2º.- La administración, gestión y explotación de acciones, participaciones o cuotas, incluida su disposición, por.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FAMILY PADEL SLRodriguez Pelaez IgnacioRodriguez Pelaez Ign…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAMILY PADEL SLSuarez Fernandez Ana IsabelSuarez Fernandez Ana…

Beneficial owner (UBO)

Suarez Fernandez Ana Isabel100 %

Individual · ultimate beneficial owner · since 26/04/2012

Beneficial owner network map

2 nodes Person Company
FAMILY PADEL SLSuarez Fernandez Ana IsabelSuarez Fernandez Ana…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2013· Registered 26/08/2013· I/A 2
  2. NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 2
  3. Reducción de capitalPublished 02/09/2013· Registered 26/08/2013· I/A 2
  4. Modificaciones estatutariasPublished 02/09/2013· Registered 26/08/2013· I/A 2
  5. ConstituciónPublished 26/04/2012· Registered 11/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 26/04/2012· Registered 11/04/2012· I/A 1
  7. NombramientosPublished 26/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 02/09/2013Modificaciones estatutarias
  2. 26/04/2012Declaración de unipersonalidad

    SUAREZ FERNANDEZ ANA ISABEL

Capital · events

  1. 02/09/2013Reducción de capital
    Resulting capital: 20 000,00 €
  2. 26/04/2012Constitución
    Initial capital: 230 000,00 €

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. 02/09/2013#2435245
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    FAMILY PADEL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SUAREZ FERNANDEZ ANA ISABEL;RODRIGUEZ PELAEZ IGNACIO. Nombramientos. Adm. Unico: RODRIGUEZ PELAEZ IGNACIO. Reducción de capital. Importe reducción: 210.000,00 Euros. Resulta…
  2. 26/04/2012#1701281
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAMILY PADEL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 8.03.12. Objeto social: 1º.- Cualquier tipo de actividad relacionada con la explotación de instalaciones deportivas, alquiler de las instalaciones y del material dep…

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 2012

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 addressLUGAR DE LA IGLESIA 78 (AMES), A Coruña
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector