NEW PADELEA SPORT SL

Hoja CU10529· NIF B83881169

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Moneo Perez Sergio

Legal information

Legal information for NEW PADELEA SPORT SL

NIF
Hoja registral
IRUS1000034864254
Legal formSociedad Limitada (SL)
LocalityCuenca
Register referenceTomo 706 · Folio 221 · Hoja CU10529
StatusVigente

Activity

NEW PADELEA SPORT SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). The Spanish commercial register has published 14 filings for this company, from 30 September 2009 to 4 November 2016, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NEW PADELEA SPORT SLGaspar Carretero LauraGaspar Carretero Lau…Perez Moneo Perez SergioPerez Moneo Perez Se…NEW PADELEA SPORT SLNEW PADELEA SPORT SLNUEVO PADEL CUENCA SOCIEDAD LIMITADANUEVO PADEL CUENCA S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW PADELEA SPORT SLPerez Moneo Perez SergioPerez Moneo Perez Se…

Beneficial owner (UBO)

Perez Moneo Perez Sergio100 %

Individual · ultimate beneficial owner · since 04/11/2016

Beneficial owner network map

2 nodes Person Company
NEW PADELEA SPORT SLPerez Moneo Perez SergioPerez Moneo Perez Se…

Registered actos

  1. Declaración de unipersonalidadPublished 04/11/2016· Registered 22/10/2016· I/A 3
  2. Ceses/DimisionesPublished 04/11/2016· Registered 22/10/2016· I/A 2
  3. NombramientosPublished 04/11/2016· Registered 22/10/2016· I/A 2
  4. Cambio de domicilio socialPublished 04/11/2016· Registered 22/10/2016· I/A 2

Changes

  1. 04/11/2016Cambio de domicilio social

    C/ CESAR GONZALEZ RUANO 6 1 A (CUENCA)

  2. 04/11/2016Declaración de unipersonalidad

    PEREZ MONEO PEREZ SERGIO

Timeline (BORME)

  1. 04/11/2016#4092916
    Declaración de unipersonalidad
    NEW PADELEA SPORT SL. Declaración de unipersonalidad. Socio único: PEREZ MONEO PEREZ SERGIO. Datos registrales. T 706 , F 221, S 8, H CU 10529, I/A 3 (22.10.16).
  2. 04/11/2016#4092915
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEW PADELEA SPORT SL. Ceses/Dimisiones. Adm. Unico: GASPAR CARRETERO LAURA. Nombramientos. Adm. Unico: PEREZ MONEO PEREZ SERGIO. Cambio de domicilio social. C/ CESAR GONZALEZ RUANO 6 1 A (CUENCA). Datos registrales. T 706 , F 220, S 8, H CU 10529, I/

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/ CESAR GONZALEZ RUANO 6 1 A (CUENCA), Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.