OJEDA PONCE, SOCIEDAD LIMITADA

Hoja GC48632· NIF B76197771

VigenteLas Palmas
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
108 180,00 €
Incorporation :
22/08/2014
Director :
Ojeda Ponce Guillermo

Legal information

Legal information for OJEDA PONCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077612660
Legal formSociedad Limitada (SL)
Share capital108 180,00 €
Incorporation date22/08/2014
Register referenceTomo 2093 · Folio 184 · Hoja GC48632
StatusVigente

Activity

OJEDA PONCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 22 August 2014. The Spanish commercial register has published 6 filings for this company, from 22 August 2014 to 5 July 2017, across 4 distinct types of filing. Its registered share capital is 108 180,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Actividades de los gimnasios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OJEDA PONCE, SOCIEDAD…Ojeda Ponce GuillermoOjeda Ponce Guillermo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OJEDA PONCE, SOCIEDAD…Ojeda Falcon GuillermoOjeda Falcon Guiller…

Beneficial owner (UBO)

Ojeda Falcon Guillermo100 %

Individual · ultimate beneficial owner · since 22/08/2014

Beneficial owner network map

2 nodes Person Company
OJEDA PONCE, SOCIEDAD…Ojeda Falcon GuillermoOjeda Falcon Guiller…

Registered actos

  1. Modificaciones estatutariasPublished 05/07/2017· Registered 27/06/2017· I/A 4
  2. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 2
  3. ConstituciónPublished 22/08/2014· Registered 14/08/2014· I/A 1
  4. Declaración de unipersonalidadPublished 22/08/2014· Registered 14/08/2014· I/A 1
  5. NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 1

Changes

  1. 05/07/2017Modificaciones estatutarias
  2. 22/08/2014Declaración de unipersonalidad

    OJEDA FALCON GUILLERMO

Capital · events

  1. 22/08/2014Constitución
    Initial capital: 108 180,00 €

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)

  1. 05/07/2017#4449118
    Modificaciones estatutarias
    OJEDA PONCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Funcionamiento Junta General.-. 10. Funcionamiento Junta General.-. Datos registrales. T 2093 , F 184, S 8, H GC 48632, I/A 4 (27.06.17).
  2. 05/09/2014#2957835
    OJEDA PONCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 1&, concretamente en el acta de inscripción, la denominación de la Sociedad, siendo la correcta "OJEDA PONCE, SL". Datos registrales. T 2093 , F 184, S 8, H GC…
  3. 02/09/2014#2953282
    Nombramientos
    OJEDA PONCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: OJEDA FALCON GUILLERMO;PONCE GUERRA ANA MARIA;OJEDA PONCE GERARDO;OJEDA PONCE LORENA. Datos registrales. T 2093 , F 183, S 8, H GC 48632, I/A 2 (26.08.14).
  4. 22/08/2014#2943906
    ConstituciónDeclaración de unipersonalidadNombramientos
    OJEDA PONCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.07.14. Objeto social: Actividades de los gimnasios. Domicilio: C/ LOMO LA PLANA 26 - LOCAL 1 (PALMAS DE GRAN CANARIA (LAS). Capital: 108.180,00 Euros. Declarac…

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 2014

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/ LOMO LA PLANA 26 - LOCAL 1 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector