NOVO PADEL SL

Hoja M231734· NIF B82307604

VigenteMadrid
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Share capital :
6 851,53 €
Director :
PRAC SPORTS INTERNATIONAL SL

Legal information

Legal information for NOVO PADEL SL

NIF
Hoja registral
IRUS1000262541142
Legal formSociedad Limitada (SL)
Share capital6 851,53 €
LocalityMóstoles
Phone
Register referenceTomo 14103 · Folio 195 · Hoja M231734
StatusVigente

Activity

NOVO PADEL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). The Spanish commercial register has published 9 filings for this company, from 15 January 2014 to 5 June 2019, across 6 distinct types of filing. Its registered share capital is 6 851,53 €.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NOVO PADEL SLPRAC SPORTS INTERNATIONAL SLPRAC SPORTS INTERNAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVO PADEL SLPRAC SPORTS INTERNATIONAL SLPRAC SPORTS INTERNAT…

Beneficial owner (UBO)

PRAC SPORTS INTERNATIONAL SL100 %Vigente

Legal entity · since 05/06/2019

Beneficial owner network map

2 nodes Person Company
NOVO PADEL SLPRAC SPORTS INTERNATIONAL SLPRAC SPORTS INTERNAT…

Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2019· Registered 29/05/2019· I/A 7
  2. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 6
  3. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 6
  4. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 5
  5. Ceses/DimisionesPublished 09/12/2015· Registered 30/11/2015· I/A 4
  6. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 4
  7. Ampliación de capitalPublished 09/12/2015· Registered 30/11/2015· I/A 4
  8. Modificaciones estatutariasPublished 15/01/2014· Registered 03/01/2014· I/A 3
  9. Cambio de domicilio socialPublished 15/01/2014· Registered 03/01/2014· I/A 3

Changes

  1. 05/06/2019Declaración de unipersonalidad

    PRAC SPORTS INTERNATIONAL SL

  2. 15/01/2014Cambio de domicilio social

    AVDA DE LAS NIEVES 16 (MOSTOLES)

  3. 15/01/2014Modificaciones estatutarias

Capital · events

  1. 09/12/2015Ampliación de capital
    Resulting capital: 6 851,53 € (+3 786,37 €)

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)

  1. 05/06/2019#5428922
    Declaración de unipersonalidad
    NOVO PADEL SL. Declaración de unipersonalidad. Socio único: PRAC SPORTS INTERNATIONAL SL. Datos registrales. T 14103 , F 195, S 8, H M 231734, I/A 7 (29.05.19).
  2. 05/06/2019#5428921
    Ceses/DimisionesNombramientos
    NOVO PADEL SL. Ceses/Dimisiones. Consejero: CARDENAS MUÑOZ ROSA MARIA. Presidente: CARDENAS MUÑOZ ROSA MARIA. Cons.Del.Man: CARDENAS MUÑOZ ROSA MARIA. Consejero: BATALLA TORO FRANCISCO JESUS. Secretario: BATALLA TORO FRANCISCO JESUS. Cons.Del.Man: BA…
  3. 01/06/2016#3880847
    Nombramientos
    NOVO PADEL SL. Nombramientos. Apoderado: CARDENAS MUÑOZ ROSA MARIA;RAYO NAVIDAD TOMAS;CARDENAS MUÑOZ DAVID;SANTALLA MUÑOZ IGNACIO;RAYO NAVIDAD FRANCISCO JAVIER;BATALLA TORO FRANCISCO JESUS. Datos registrales. T 14103 , F 193, S 8, H M 231734, I/A 5 (…
  4. 09/12/2015#3623675
    Ceses/DimisionesNombramientosAmpliación de capital
    NOVO PADEL SL. Ceses/Dimisiones. Adm. Unico: BATALLA TORO FRANCISCO JESUS. Nombramientos. Consejero: CARDENAS MUÑOZ ROSA MARIA. Presidente: CARDENAS MUÑOZ ROSA MARIA. Cons.Del.Man: CARDENAS MUÑOZ ROSA MARIA. Consejero: BATALLA TORO FRANCISCO JESUS. S…
  5. 15/01/2014#2616005
    Modificaciones estatutariasCambio de domicilio social
    NOVO PADEL SL. Modificaciones estatutarias. Modificación del Artículo 19º de los Estatutos Sociales. Cambio de domicilio social. AVDA DE LAS NIEVES 16 (MOSTOLES). Datos registrales. T 14103 , F 192, S 8, H M 231734, I/A 3 ( 3.01.14).

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 addressAVDA DE LAS NIEVES 16 (MOSTOLES), Móstoles, Madrid
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 — Educación deportiva y recreativa — are listed together.

Prospect this sectorAll companies in this sector