KARTING JAVEA SL
Hoja A36157· NIF B53076220
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coronel Amarilla Soraya Fabiola
Legal information
Legal information for KARTING JAVEA SL
Activity
KARTING JAVEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 10 filings for this company, from 8 February 2011 to 20 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Coronel Amarilla Soraya FabiolaSince 25/01/2021Administrador Único
Former
- Poot GunterCeased on 05/10/2011Administrador Único
Authorised representatives
Current
- Hentschel ReneSince 27/01/2011Apoderado
Directors network map
Cap table · shareholdings
- Hentschel Rene100 %
Individual · since 07/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hentschel Rene100 %
Individual · ultimate beneficial owner · since 07/12/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 20/04/2021· Registered 08/04/2021· I/A 7
- Ceses/DimisionesPublished 02/02/2021· Registered 25/01/2021· I/A 6
- NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 6
- Declaración de unipersonalidadPublished 07/12/2015· Registered 27/11/2015· I/A 5
- Ceses/DimisionesPublished 18/10/2011· Registered 05/10/2011· I/A 4
- NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 4
- Ceses/DimisionesPublished 06/09/2011· Registered 26/08/2011· I/A 3
- NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 3
- Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 2
- NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 2
Changes
- 07/12/2015Declaración de unipersonalidad
HENTSCHEL RENE
Timeline (BORME)
- 20/04/2021#6363543Nombramientos
KARTING JAVEA SL. Nombramientos. Apoderado: HENTSCHEL RENE. Datos registrales. T 1879 , F 30, S 8, H A 36157, I/A 7 ( 8.04.21).
- 02/02/2021#6235773Ceses/DimisionesNombramientos
KARTING JAVEA SL. Ceses/Dimisiones. Adm. Unico: HENTSCHEL RENE. Nombramientos. Adm. Unico: CORONEL AMARILLA SORAYA FABIOLA. Datos registrales. T 1879 , F 30, S 8, H A 36157, I/A 6 (25.01.21).
- 07/12/2015#3620622Declaración de unipersonalidad
KARTING JAVEA SL. Declaración de unipersonalidad. Socio único: HENTSCHEL RENE. Datos registrales. T 1879 , F 30, S 8, H A 36157, I/A 5 (27.11.15).
- 18/10/2011#1415780Ceses/DimisionesNombramientos
KARTING JAVEA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POOT GUNTER. Nombramientos. Adm. Unico: HENTSCHEL RENE. Datos registrales. T 1879 , F 30, S 8, H A 36157, I/A 4 ( 5.10.11).
- 06/09/2011#1366276Ceses/DimisionesNombramientos
KARTING JAVEA SL. Ceses/Dimisiones. Adm. Unico: HENTSCHEL RENE. Nombramientos. Adm. Unico: POOT GUNTER. Datos registrales. T 1879 , F 29, S 8, H A 36157, I/A 3 (26.08.11).
- 08/02/2011#1059000Ceses/DimisionesNombramientos
KARTING JAVEA SL. Ceses/Dimisiones. Adm. Unico: POOT GUNTER. Nombramientos. Adm. Unico: HENTSCHEL RENE. Datos registrales. T 1879 , F 29, S 8, H A 36157, I/A 2 (27.01.11).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.