LIFEGUARD SCHOOL SL
Hoja M537669· NIF B86455698
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/05/2012
- Director :
- Sanchez Perea Julian
Legal information
Legal information for LIFEGUARD SCHOOL SL
Activity
LIFEGUARD SCHOOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 9 May 2012. The Spanish commercial register has published 11 filings for this company, from 9 May 2012 to 13 October 2021, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
1.- PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. 2.- INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Sanchez Perea JulianSince 05/10/2021Administrador Único
Former
- Muñoz Adeva MarcosCeased on 05/10/2021Administrador Único
- Hernandez Castro AlbertoCeased on 11/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Perea Julian100 %
Individual · since 13/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Perea Julian100 %
Individual · ultimate beneficial owner · since 13/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/10/2021· Registered 05/10/2021· I/A 4
- Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 3
- NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 3
- Modificaciones estatutariasPublished 13/10/2021· Registered 05/10/2021· I/A 3
- Ampliacion del objeto socialPublished 13/10/2021· Registered 05/10/2021· I/A 3
- Cambio de domicilio socialPublished 13/10/2021· Registered 05/10/2021· I/A 3
- Ceses/DimisionesPublished 23/06/2014· Registered 11/06/2014· I/A 2
- NombramientosPublished 23/06/2014· Registered 11/06/2014· I/A 2
- Cambio de domicilio socialPublished 23/06/2014· Registered 11/06/2014· I/A 2
- ConstituciónPublished 09/05/2012· Registered 26/04/2012· I/A 1
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 1
Changes
- 13/10/2021Ampliación del objeto social
Medicina tradicional china. Consulta de dietética y nutrición.
- 13/10/2021Cambio de domicilio social
C/ PRINCESA DE EBOLI 21 - 11º PRTA
- 13/10/2021Declaración de unipersonalidad
SANCHEZ PEREA JULIAN
- 13/10/2021Modificaciones estatutarias
- 23/06/2014Cambio de domicilio social
C/ BINEFAR 7 3º B (MADRID)
Capital · events
- 09/05/2012ConstituciónInitial capital: 3 010,00 €
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)
- 13/10/2021#6636400Declaración de unipersonalidad
LIFEGUARD SCHOOL SL. Declaración de unipersonalidad. Socio único: SANCHEZ PEREA JULIAN. Datos registrales. T 29879 , F 142, S 8, H M 537669, I/A 4 ( 5.10.21).
- 13/10/2021#6636399Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
LIFEGUARD SCHOOL SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ ADEVA MARCOS. Nombramientos. Adm. Unico: SANCHEZ PEREA JULIAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2º, 3º Y 9º DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. M… - 23/06/2014#2858938Ceses/DimisionesNombramientosCambio de domicilio social
LIFEGUARD SCHOOL SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CASTRO ALBERTO. Nombramientos. Adm. Unico: MUÑOZ ADEVA MARCOS. Cambio de domicilio social. C/ BINEFAR 7 3º B (MADRID). Datos registrales. T 29879 , F 141, S 8, H M 537669, I/A 2 (11.06.14).
- 09/05/2012#1716717ConstituciónNombramientos
LIFEGUARD SCHOOL SL. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: 1.- PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. 2.- INFORMATICA, TELECOMUNICACIONE…
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 2012
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 — Otras actividades deportivas — are listed together.