PADEL GARRIDO SL
Hoja M511351· NIF B86060704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2011
- Directors :
- FITNESS NARANJO SA, CONCESIONES PROSPORT SA
Legal information
Legal information for PADEL GARRIDO SL
Activity
PADEL GARRIDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 January 2011. The Spanish commercial register has published 10 filings for this company, from 12 January 2011 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LAS ACTIVIDADES PROPIAS DE LOS NEGOCIOS DE CONSTRUCCION, EXPLOTACION, CONSERVACION, MANTENIMIENTO Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A ACTIVIDADES DEPORTIVAS, SERVICIOS DE ASESORAMIENTO, CONSULTORIA, ADMINISTRACION, CONTRATACION Y GESTION DEPORTIVA, ASI COMO NEGOCIOS DE CONSTRUCCIO.
Directors and representatives
Directors
Current
- FITNESS NARANJO SASince 03/12/2011Administrador Único
- CONCESIONES PROSPORT SAAdministrador únicoAdministrador Único
Former
- Perez Fernandez Paulino SabinoCeased on 06/06/2022Administrador JudicialAdm.Judicial
- Lumby George PeterCeased on 06/06/2022Administrador JudicialAdm.Judicial
- Semper Belenguer Jose VicenteCeased on 03/12/2011Administrador Único
Authorised representatives
Current
- Juan Cantos Maria CarmenSince 03/12/2011Representante
Former
- Martinez Tejada OscarCeased on 30/07/2012Apoderado
Directors network map
Cap table · shareholdings
- TRAP SA100 %
Legal entity · since 12/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TRAP SA100 %
Legal entity · since 12/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 6
- NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 5
- RevocacionesPublished 08/08/2012· Registered 30/07/2012· I/A 4
- Ceses/DimisionesPublished 19/12/2011· Registered 03/12/2011· I/A 3
- NombramientosPublished 19/12/2011· Registered 03/12/2011· I/A 3
- NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 2
- ConstituciónPublished 12/01/2011· Registered 31/12/2010· I/A 1
- Declaración de unipersonalidadPublished 12/01/2011· Registered 31/12/2010· I/A 1
- NombramientosPublished 12/01/2011· Registered 31/12/2010· I/A 1
Changes
- 12/01/2011Declaración de unipersonalidad
TRAP SA
Capital · events
- 12/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 06/06/2022#7005692Ceses/Dimisiones
PADEL GARRIDO SL. Ceses/Dimisiones. Adm.Judicial: LUMBY GEORGE PETER;PEREZ FERNANDEZ PAULINO SABINO. Datos registrales. T 28396 , F 16, S 8, H M 511351, I/A 6 (30.05.22).
- 16/07/2015#3418320Nombramientos
PADEL GARRIDO SL. Nombramientos. Adm.Judicial: LUMBY GEORGE PETER;PEREZ FERNANDEZ PAULINO SABINO. Datos registrales. T 28396 , F 15, S 8, H M 511351, I/A 5 ( 8.07.15).
- 08/08/2012#1851845Revocaciones
PADEL GARRIDO SL. Revocaciones. Apoderado: MARTINEZ TEJADA OSCAR. Datos registrales. T 28396 , F 15, S 8, H M 511351, I/A 4 (30.07.12).
- 19/12/2011#1505715Ceses/DimisionesNombramientosCambio de identidad del socio único
PADEL GARRIDO SL. Sociedad unipersonal. Cambio de identidad del socio único: FITNESS NARANJO SA. Ceses/Dimisiones. Adm. Unico: SEMPER BELENGUER JOSE VICENTE. Nombramientos. Representan: JUAN CANTOS MARIA CARMEN. Adm. Unico: FITNESS NARANJO SA. Datos … - 09/05/2011#1202210Nombramientos
PADEL GARRIDO SL. Nombramientos. Apoderado: MARTINEZ TEJADA OSCAR. Datos registrales. T 28396 , F 13, S 8, H M 511351, I/A 2 (26.04.11).
- 12/01/2011#1015923ConstituciónDeclaración de unipersonalidadNombramientos
PADEL GARRIDO SL. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: LAS ACTIVIDADES PROPIAS DE LOS NEGOCIOS DE CONSTRUCCION, EXPLOTACION, CONSERVACION, MANTENIMIENTO Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A ACTIVIDADES DEP…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.