IPADEL24H SOCIEDAD LIMITADA
Hoja Z55031· NIF B99378663
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 03/06/2013
Legal information
Legal information for IPADEL24H SOCIEDAD LIMITADA
Activity
IPADEL24H SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 3 June 2013. The Spanish commercial register has published 12 filings for this company, from 3 June 2013 to 16 July 2020, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
EXPLOTACION INSTALACIONES DEPORTIVAS, PISTAS DE PADEL.
Directors and representatives
Directors
Former
- Oliver Fernandez AndreaCeased on 24/04/2018Administrador Único
- Sanchez Torres Ignacio RaulCeased on 12/02/2015Administrador Único
- Martin-Sonseca Esteban AlejandroCeased on 09/07/2020Liquidador
Authorised representatives
Former
- Oliver Sanchez Jose LuisCeased on 09/07/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 5
- RevocacionesPublished 16/07/2020· Registered 09/07/2020· I/A 5
- NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 5
- DisoluciónPublished 16/07/2020· Registered 09/07/2020· I/A 5
- ExtinciónPublished 16/07/2020· Registered 09/07/2020· I/A 5
- Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 4
- NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 4
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 3
- Ceses/DimisionesPublished 20/02/2015· Registered 12/02/2015· I/A 2
- NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 2
- ConstituciónPublished 03/06/2013· Registered 24/05/2013· I/A 1
- NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 1
Changes
- 16/07/2020Disolución
- 16/07/2020Extinción
Capital · events
- 03/06/2013ConstituciónInitial capital: 15 000,00 €
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)
- 16/07/2020#5952423Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
IPADEL24H SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN-SONSECA ESTEBAN ALEJANDRO. Revocaciones. Apoderado: OLIVER SANCHEZ JOSE LUIS. Nombramientos. Liquidador: MARTIN-SONSECA ESTEBAN ALEJANDRO. Disolución. Voluntaria. Extinción. Datos regi… - 03/05/2018#4864110Ceses/DimisionesNombramientos
IPADEL24H SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLIVER FERNANDEZ ANDREA. Nombramientos. Adm. Unico: MARTIN-SONSECA ESTEBAN ALEJANDRO. Datos registrales. T 3978 , F 82, S 8, H Z 55031, I/A 4 (24.04.18).
- 01/07/2015#3396711Nombramientos
IPADEL24H SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLIVER SANCHEZ JOSE LUIS. Datos registrales. T 3978 , F 80, S 8, H Z 55031, I/A 3 (23.06.15).
- 20/02/2015#3203624Ceses/DimisionesNombramientos
IPADEL24H SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ TORRES IGNACIO RAUL. Nombramientos. Adm. Unico: OLIVER FERNANDEZ ANDREA. Datos registrales. T 3978 , F 80, S 8, H Z 55031, I/A 2 (12.02.15).
- 03/06/2013#2305723ConstituciónNombramientos
IPADEL24H SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: EXPLOTACION INSTALACIONES DEPORTIVAS, PISTAS DE PADEL. Domicilio: C/ RIO ARAGON 21-23 - POLIGONO INDUSTRIAL "EL POLI (CUARTE DE HUERVA). Capital: 15.000,00 E…
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
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.