KARTING JAVEA SL

Hoja A36157· NIF B53076220

VigenteAlicante
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

NIF
Hoja registral
IRUS1000142637862
Legal formSociedad Limitada (SL)
LocalityJávea/Xàbia
Register referenceTomo 1879 · Folio 30 · Hoja A36157
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KARTING JAVEA SLCoronel Amarilla Soraya FabiolaCoronel Amarilla Sor…MARSO JAVEA SLMARSO JAVEA SL

Cap table · shareholdings

  • Individual · since 07/12/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KARTING JAVEA SLHentschel ReneHentschel Rene

Beneficial owner (UBO)

Hentschel Rene100 %

Individual · ultimate beneficial owner · since 07/12/2015

Beneficial owner network map

2 nodes Person Company
KARTING JAVEA SLHentschel ReneHentschel Rene

Registered actos

  1. NombramientosPublished 20/04/2021· Registered 08/04/2021· I/A 7
  2. Ceses/DimisionesPublished 02/02/2021· Registered 25/01/2021· I/A 6
  3. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 6
  4. Declaración de unipersonalidadPublished 07/12/2015· Registered 27/11/2015· I/A 5
  5. Ceses/DimisionesPublished 18/10/2011· Registered 05/10/2011· I/A 4
  6. NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 4
  7. Ceses/DimisionesPublished 06/09/2011· Registered 26/08/2011· I/A 3
  8. NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 3
  9. Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 2
  10. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 2

Changes

  1. 07/12/2015Declaración de unipersonalidad

    HENTSCHEL RENE

Timeline (BORME)

  1. 20/04/2021#6363543
    Nombramientos
    KARTING JAVEA SL. Nombramientos. Apoderado: HENTSCHEL RENE. Datos registrales. T 1879 , F 30, S 8, H A 36157, I/A 7 ( 8.04.21).
  2. 02/02/2021#6235773
    Ceses/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).
  3. 07/12/2015#3620622
    Declaración 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).
  4. 18/10/2011#1415780
    Ceses/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).
  5. 06/09/2011#1366276
    Ceses/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).
  6. 08/02/2011#1059000
    Ceses/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

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 addressC/ PLÁ 1, ALICANTE, JÁVEA/XÀBIA
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.