KARTING CAMPILLOS SL

Hoja MA66578· NIF B92489707

VigenteMálaga
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
594 836,44 €
Director :
Reuvers Gerardus Johannes Antonius

Legal information

Legal information for KARTING CAMPILLOS SL

NIF
Hoja registral
IRUS1000029631666
Legal formSociedad Limitada (SL)
Share capital594 836,44 €
LocalityCampillos
Phone
Register referenceTomo 3422 · Folio 153 · Hoja MA66578
StatusVigente

Activity

KARTING CAMPILLOS SL is a Sociedad Limitada (SL) with its registered office in Campillos (Málaga, Andalucía). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 9 filings for this company, from 22 November 2010 to 30 January 2018, across 6 distinct types of filing. Its registered share capital is 594 836,44 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KARTING CAMPILLOS SLReuvers Gerardus Johannes AntoniusReuvers Gerardus Joh…GERUCO MERCANTIL SOCIEDAD LIMITADAGERUCO MERCANTIL SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KARTING CAMPILLOS SLReuvers Gerardus Johannes AntoniusReuvers Gerardus Joh…

Beneficial owner (UBO)

Reuvers Gerardus Johannes Antonius100 %

Individual · ultimate beneficial owner · since 02/01/2014

Beneficial owner network map

2 nodes Person Company
KARTING CAMPILLOS SLReuvers Gerardus Johannes AntoniusReuvers Gerardus Joh…

Registered actos

  1. Ampliación de capitalPublished 30/01/2018· Registered 18/01/2018· I/A 9
  2. Ampliación de capitalPublished 15/04/2014· Registered 04/04/2014· I/A 8
  3. Declaración de unipersonalidadPublished 02/01/2014· Registered 19/12/2013· I/A 7
  4. Ceses/DimisionesPublished 02/01/2014· Registered 19/12/2013· I/A 7
  5. NombramientosPublished 02/01/2014· Registered 19/12/2013· I/A 7
  6. Reducción de capitalPublished 02/01/2014· Registered 19/12/2013· I/A 7
  7. Ampliación de capitalPublished 02/01/2014· Registered 19/12/2013· I/A 7
  8. Modificaciones estatutariasPublished 02/01/2014· Registered 19/12/2013· I/A 7
  9. Ampliación de capitalPublished 22/11/2010· Registered 04/11/2010· I/A 6

Changes

  1. 02/01/2014Declaración de unipersonalidad

    REUVERS GERARDUS JOHANNES ANTONIUS

  2. 02/01/2014Modificaciones estatutarias

Capital · events

  1. 30/01/2018Ampliación de capital
    Resulting capital: 594 836,44 € (+549 293,00 €)
  2. 15/04/2014Ampliación de capital
    Resulting capital: 45 543,44 € (+25 885,00 €)
  3. 02/01/2014Reducción de capitalAmpliación de capital
    −19 658,44 €
  4. 22/11/2010Ampliación de capital
    Resulting capital: 491 461,00 € (+245 000,00 €)

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. 30/01/2018#4721556
    Ampliación de capital
    KARTING CAMPILLOS SL. Ampliación de capital. Capital: 549.293,00 Euros. Resultante Suscrito: 594.836,44 Euros. Datos registrales. T 3422, L 2334, F 153, S 8, H MA 66578, I/A 9 (18.01.18).
  2. 15/04/2014#2768564
    Ampliación de capital
    KARTING CAMPILLOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 25.885,00 Euros. Resultante Suscrito: 45.543,44 Euros. Datos registrales. T 3422, L 2334, F 153, S 8, H MA 66578, I/A 8 ( 4.04.14).
  3. 02/01/2014#10459517
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    KARTING CAMPILLOS SL. Declaración de unipersonalidad. Socio único: REUVERS GERARDUS JOHANNES ANTONIUS. Ceses/Dimisiones. Adm. Solid.: WASLANDER JELLE;REUVERS GERARDUS JOHANNES ANTONIUS. Nombramientos. Adm. Unico: REUVERS GERARDUS JOHANNES ANTONIUS. R…
  4. 22/11/2010#956509
    Ampliación de capital
    KARTING CAMPILLOS SL. Ampliación de capital. Capital: 245.000,00 Euros. Resultante Suscrito: 491.461,00 Euros. Datos registrales. T 3422, L 2334, F 152, S 8, H MA 66578, I/A 6 ( 4.11.10).

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 addressCTRA A-384 Km 54, MÁLAGA, CAMPILLOS
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