PADEL LAS CUBIERTAS SL

Hoja CA42308· NIF B72196165

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 900,00 €
Incorporation :
27/09/2011
Director :
Nimo Bernal Jesus

Legal information

Legal information for PADEL LAS CUBIERTAS SL

NIF
Hoja registral
IRUS1000195324455
Legal formSociedad Limitada (SL)
Share capital8 900,00 €
Incorporation date27/09/2011
LocalityEl Puerto de Santa María
Register referenceTomo 2023 · Folio 49 · Hoja CA42308
StatusVigente

Activity

PADEL LAS CUBIERTAS SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 27 September 2011. The Spanish commercial register has published 9 filings for this company, from 27 September 2011 to 18 April 2013, across 6 distinct types of filing. Its registered share capital is 8 900,00 €.

Corporate purpose

La organización y gestión de eventos y espectáculos deportivos, actividades recreativas y culturales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • APP PUERTO SL(formerly AGEMA PUERTO SL)100 %

    Legal entity · since 27/09/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

APP PUERTO SL100 %Vigente

Legal entity · since 27/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 5
  2. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 5
  3. Ampliación de capitalPublished 18/04/2013· Registered 10/04/2013· I/A 4
  4. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 3
  5. Cambio de domicilio socialPublished 18/04/2013· Registered 10/04/2013· I/A 3
  6. Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 2
  7. ConstituciónPublished 27/09/2011· Registered 16/09/2011· I/A 1
  8. Declaración de unipersonalidadPublished 27/09/2011· Registered 16/09/2011· I/A 1
  9. NombramientosPublished 27/09/2011· Registered 16/09/2011· I/A 1

Changes

  1. 18/04/2013Cambio de domicilio social

    POLIG INDUSTRIAL SALINAS DE PONIENTE - AVDA

  2. 27/09/2011Declaración de unipersonalidad

    AGEMA PUERTO SL

Capital · events

  1. 18/04/2013Ampliación de capital
    Resulting capital: 8 900,00 € (+1 820,00 €)
  2. 27/09/2011Constitución
    Initial capital: 7 080,00 €

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. 18/04/2013#2234685
    Ceses/DimisionesNombramientos
    PADEL LAS CUBIERTAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ BENITEZ JOSE MARIA. Nombramientos. Adm. Unico: NIMO BERNAL JESUS. Datos registrales. T 2023 , F 49, S 8, H CA 42308, I/A 5 (10.04.13).
  2. 18/04/2013#2234684
    Ampliación de capital
    PADEL LAS CUBIERTAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.820,00 Euros. Resultante Suscrito: 8.900,00 Euros. Datos registrales. T 2023 , F 48, S 8, H CA 42308, I/A 4 (10.04.13).
  3. 18/04/2013#2234683
    NombramientosCambio de domicilio social
    PADEL LAS CUBIERTAS SL. Sociedad unipersonal. Cambio de identidad del socio único: PROPOSAL DE PONIENTE SL. Nombramientos. Adm. Unico: PEREZ BENITEZ JOSE MARIA. Cambio de domicilio social. POLIG INDUSTRIAL SALINAS DE PONIENTE - AVDA. ISAA (PUERTO DE …
  4. 02/04/2013#2203402
    Ceses/Dimisiones
    PADEL LAS CUBIERTAS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ IÑIGO JESUS. Datos registrales. T 2023 , F 48, S 8, H CA 42308, I/A 2 (21.03.13).
  5. 27/09/2011#1390490
    ConstituciónDeclaración de unipersonalidadNombramientos
    PADEL LAS CUBIERTAS SL. Constitución. Comienzo de operaciones: 31.08.11. Objeto social: La organización y gestión de eventos y espectáculos deportivos, actividades recreativas y culturales. Domicilio: C/ SAN BARTOLOME NUMERO 47, BAJO (PUERTO DE SANTA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL SALINAS DE PONIENTE - AVDA, El Puerto de Santa María, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province