INDOORKARTING SPAIN SA

Hoja B190069· NIF A61610945

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Dirk Lucienne Artur Vervaet

Legal information

Legal information for INDOORKARTING SPAIN SA

NIF
Hoja registral
IRUS1000343914762
Legal formSociedad Anónima (SA)
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 36916 · Folio 185 · Hoja B190069
StatusVigente

Activity

INDOORKARTING SPAIN SA is a Sociedad Anónima (SA) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 20 July 2012 to 13 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: PROMOCION INMOBILIARIA (CNAE: 4110).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INDOORKARTING SPAIN SADirk Artur Lucienne VervaetDirk Artur Lucienne …REAL ESTATE INDOORKARTING SLREAL ESTATE INDOORKA…

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 29/04/2024· I/A 16
  2. Modificaciones estatutariasPublished 13/05/2024· Registered 29/04/2024· I/A 16
  3. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 15
  4. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 14
  5. Cambio de objeto socialPublished 13/05/2016· Registered 06/05/2016· I/A 13
  6. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 12
  7. Cambio de domicilio socialPublished 20/07/2012· Registered 09/07/2012· I/A 11

Changes

  1. 13/05/2024Modificaciones estatutarias
  2. 13/05/2016Cambio de objeto social

    AMPLIAR A: PROMOCION INMOBILIARIA (CNAE: 4110).

  3. 20/07/2012Cambio de domicilio social

    CL LAUREA MIRO Num.434 (SANT FELIU DE LLOBREGAT)

Timeline (BORME)

  1. 13/05/2024#8072254
    NombramientosModificaciones estatutarias
    INDOORKARTING SPAIN SA. Nombramientos. ADM.UNICO: DIRK LUCIENNE ARTUR VERVAET. Modificaciones estatutarias. ARTICULO 25. PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36916 , F 185, S 8, H B 190069, I/A 16 (29.04.24).
  2. 04/12/2019#5689903
    Nombramientos
    INDOORKARTING SPAIN SA. Nombramientos. ADM.UNICO: DIRK ARTUR LUCIENNE VERVAET. Datos registrales. T 36916 , F 185, S 8, H B 190069, I/A 15 (26.11.19).
  3. 28/06/2018#4944836
    Nombramientos
    INDOORKARTING SPAIN SA. Nombramientos. APODERAD.SOL: OLIVIER LAURENT CHRISTIANE VERVAET. Datos registrales. T 36916 , F 183, S 8, H B 190069, I/A 14 (20.06.18).
  4. 13/05/2016#3854863
    Cambio de objeto social
    INDOORKARTING SPAIN SA. Cambio de objeto social. AMPLIAR A: PROMOCION INMOBILIARIA (CNAE: 4110). Datos registrales. T 36916 , F 183, S 8, H B 190069, I/A 13 ( 6.05.16).
  5. 12/11/2015#3580732
    Nombramientos
    INDOORKARTING SPAIN SA. Nombramientos. ADM.UNICO: DIRK ARTUR LUCIENNE VERVAET. Datos registrales. T 36916 , F 183, S 8, H B 190069, I/A 12 ( 4.11.15).
  6. 20/07/2012#1825108
    Cambio de domicilio social
    INDOORKARTING SPAIN SA. Cambio de domicilio social. CL LAUREA MIRO Num.434 (SANT FELIU DE LLOBREGAT). Datos registrales. T 36916 , F 183, S 8, H B 190069, I/A 11 ( 9.07.12).

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

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 addressCL LAUREA MIRO Num.434 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Promoción inmobiliaria — are listed together.

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