MVPY SPORTS SOLUTIONS SL
Hoja M617328· NIF B87463113
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 699,00 €
- Incorporation :
- 02/02/2016
- Director :
- Farfan Garcia Rafael
Legal information
Legal information for MVPY SPORTS SOLUTIONS SL
Activity
MVPY SPORTS SOLUTIONS 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 2 February 2016. The Spanish commercial register has published 10 filings for this company, from 2 February 2016 to 20 March 2018, across 5 distinct types of filing. Its registered share capital is 4 699,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
1 .- La organización, explotación, desarrollo y comercialización de actividades y atracciones deportivas. 2 .- Desarrollo de una plataforma informática para intermediar entre jugadores y organizadores de eventos deportivos como pueden ser: partidos, campeonatos, ligas, competiciones, competiciones..
Directors and representatives
Directors
Current
- Farfan Garcia RafaelSince 10/03/2016Administrador Único
Former
- Samaranch Salisachs Juan AntonioCeased on 09/03/2018PresidenteConsejero
- Gonzalez Del Valle Rotaeche Juan-BoscoCeased on 19/03/2018Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Farfan Garcia MillanCeased on 12/03/2018Administrador Solidario
- Martin Padura MartaCeased on 09/03/2018Consejero
- Samaranch Bigelli MatteoCeased on 09/03/2018Consejero
- Gonzalez Del Valle Chavarri Juan BoscoCeased on 09/03/2018ConsejeroSecretario
- Roman De La Calle Pedro LuisCeased on 09/03/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 4
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 4
- Ceses/DimisionesPublished 19/03/2018· Registered 09/03/2018· I/A 3
- NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 3
- Modificaciones estatutariasPublished 19/03/2018· Registered 09/03/2018· I/A 3
- Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 2
- NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 2
- Ampliación de capitalPublished 18/03/2016· Registered 10/03/2016· I/A 2
- ConstituciónPublished 02/02/2016· Registered 25/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 1
Changes
- 19/03/2018Modificaciones estatutarias
Capital · events
- 18/03/2016Ampliación de capitalResulting capital: 4 699,00 € (+1 692,00 €)
- 02/02/2016ConstituciónInitial capital: 3 007,00 €
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)
- 20/03/2018#4801703Ceses/DimisionesNombramientos
MVPY SPORTS SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: FARFAN GARCIA MILLAN;FARFAN GARCIA RAFAEL. Nombramientos. Adm. Unico: FARFAN GARCIA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 19/03/2018#4799451Ceses/DimisionesNombramientosModificaciones estatutarias
MVPY SPORTS SOLUTIONS SL. Ceses/Dimisiones. Consejero: SAMARANCH SALISACHS JUAN ANTONIO. Presidente: SAMARANCH SALISACHS JUAN ANTONIO. Consejero: GONZALEZ DEL VALLE CHAVARRI JUAN BOSCO. Secretario: GONZALEZ DEL VALLE CHAVARRI JUAN BOSCO. Consejero: F… - 18/03/2016#3775161Ceses/DimisionesNombramientosAmpliación de capital
MVPY SPORTS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: FARFAN GARCIA MILLAN. Nombramientos. Consejero: SAMARANCH SALISACHS JUAN ANTONIO. Presidente: SAMARANCH SALISACHS JUAN ANTONIO. Consejero: GONZALEZ DEL VALLE CHAVARRI JUAN BOSCO. Secretario: GON… - 02/02/2016#3693273ConstituciónNombramientos
MVPY SPORTS SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: 1 .- La organización, explotación, desarrollo y comercialización de actividades y atracciones deportivas. 2 .- Desarrollo de una plataforma informática para int…
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 2016
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.