PADEL LACY SL
Hoja A130411· NIF B54634654
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 834 790,00 €
- Incorporation :
- 20/06/2012
- Directors :
- Buitron Gimenez Jose Juan, Olcina Gregorio Maria Elvira, Rodriguez Romero Francisco
Legal information
Legal information for PADEL LACY SL
Activity
PADEL LACY SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 20 June 2012. The Spanish commercial register has published 7 filings for this company, from 20 June 2012 to 23 May 2023, across 4 distinct types of filing. Its registered share capital is 834 790,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
la instalación de pistas de pádel, zona de vestuarios, duchas y club social.
Directors and representatives
Directors
Current
- Buitron Gimenez Jose JuanSince 26/08/2021Administrador Mancomunado
- Olcina Gregorio Maria ElviraSince 26/08/2021Administrador Mancomunado
- Rodriguez Romero FranciscoSince 08/06/2012Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 23/05/2023· Registered 15/05/2023· I/A 5
- Ampliación de capitalPublished 29/09/2022· Registered 21/09/2022· I/A 4
- Ceses/DimisionesPublished 03/09/2021· Registered 26/08/2021· I/A 3
- NombramientosPublished 03/09/2021· Registered 26/08/2021· I/A 3
- Ampliación de capitalPublished 07/05/2013· Registered 25/04/2013· I/A 2
- ConstituciónPublished 20/06/2012· Registered 08/06/2012· I/A 1
- NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 1
Capital · events
- 23/05/2023Ampliación de capitalResulting capital: 834 790,00 € (+180 000,00 €)
- 29/09/2022Ampliación de capitalResulting capital: 654 790,00 € (+170 000,00 €)
- 07/05/2013Ampliación de capitalResulting capital: 204 790,00 € (+201 780,00 €)
- 20/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 23/05/2023#7541891Ampliación de capital
PADEL LACY SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 834.790,00 Euros. Datos registrales. T 3613 , F 34, S 8, H A 130411, I/A 5 (15.05.23).
- 29/09/2022#7175682Ampliación de capital
PADEL LACY SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 654.790,00 Euros. Datos registrales. T 3613 , F 34, S 8, H A 130411, I/A 4 (21.09.22).
- 03/09/2021#6593960Ceses/DimisionesNombramientos
PADEL LACY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROMERO FRANCISCO. Nombramientos. Adm. Mancom.: OLCINA GREGORIO MARIA ELVIRA;BUITRON GIMENEZ JOSE JUAN;RODRIGUEZ ROMERO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrad… - 07/05/2013#2258124Ampliación de capital
PADEL LACY SL. Ampliación de capital. Capital: 201.780,00 Euros. Resultante Suscrito: 204.790,00 Euros. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 484.790,00 Euros. Datos registrales. T 3613 , F 34, S 8, H A 130411, I/A 2 … - 20/06/2012#1776596ConstituciónNombramientos
PADEL LACY SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: la instalación de pistas de pádel, zona de vestuarios, duchas y club social. Domicilio: C/ EL CONTRAFUERTE - POLIGONO INDUSTRIAL FINCA LA (ELDA). Capital: 3.010,00 Euros. …
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 2012
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 — Gestión de instalaciones deportivas — are listed together.