KARTING LA VILA SL
Hoja A66690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 306,00 €
- Directors :
- Fuentes Perez Daniel Amando, Iglesias Izquierdo Andres
- Former name :
- KARTODROMO LOS MONTESINOS SL
Legal information
Legal information for KARTING LA VILA SL
Activity
KARTING LA VILA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 4 January 2013 to 21 November 2017, across 7 distinct types of filing. Its registered share capital is 20 306,00 €.
Directors and representatives
Directors
Current
- Fuentes Perez Daniel AmandoSince 07/11/2017Administrador Único
- Iglesias Izquierdo AndresSince 26/12/2012Administrador Único
Former
- Iglesias Izquierdo PilarCeased on 07/11/2017Administrador Único
- Vives Perez BernardinoCeased on 10/03/2015Administrador Único
- Vives Perez Jesus FranciscoCeased on 26/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Izquierdo Andres100 %
Individual · ultimate beneficial owner · since 04/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2017· Registered 07/11/2017· I/A 6
- NombramientosPublished 21/11/2017· Registered 07/11/2017· I/A 6
- Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 5
- NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 5
- Declaración de unipersonalidadPublished 04/01/2013· Registered 26/12/2012· I/A 3
- Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 3
- NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 3
- Ampliación de capitalPublished 04/01/2013· Registered 26/12/2012· I/A 3
- Cambio de denominación socialPublished 04/01/2013· Registered 26/12/2012· I/A 3
- Cambio de domicilio socialPublished 04/01/2013· Registered 26/12/2012· I/A 3
Capital · events
- 04/01/2013Ampliación de capitalResulting capital: 20 306,00 € (+5 000,00 €)
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)
- 21/11/2017#4626211Ceses/DimisionesNombramientosCambio de identidad del socio único
KARTING LA VILA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARLOCART SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS IZQUIERDO PILAR. Nombramientos. Adm. Unico: FUENTES PEREZ DANIEL AMANDO. Datos registrales. T 2472 , F 21, S 8, H A 66… - 18/03/2015#3240862Ceses/DimisionesNombramientos
KARTING LA VILA SL. Ceses/Dimisiones. Adm. Unico: VIVES PEREZ BERNARDINO. Nombramientos. Adm. Unico: IGLESIAS IZQUIERDO PILAR. Datos registrales. T 2472 , F 21, S 8, H A 66690, I/A 5 (10.03.15).
- 15/02/2013#2127445
KARTING LA VILA SL. Fe de erratas: Subsanación del nombramiento de administrador único realizado el 21 de noviembre de 2012, donde por error se nombró a Don Andrés Iglesias Izquierdo, cuando en realidad se nombró a DON BERNARDINO VIVES PEREZ, con NIF… - 04/01/2013#10450230
Company name: KARTODROMO LOS MONTESINOS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialKARTODROMO LOS MONTESINOS SL. Declaración de unipersonalidad. Socio único: IGLESIAS IZQUIERDO ANDRES. Ceses/Dimisiones. Adm. Unico: VIVES PEREZ JESUS FRANCISCO. Nombramientos. Adm. Unico: IGLESIAS IZQUIERDO ANDRES. Ampliación de capital. Capital: 5.0…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.