PADEL ON SOCIEDAD LIMITADA

Hoja BI54830· NIF B95575452

VigenteBizkaia
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/07/2009
Director :
Ceretani Lopez Gabriel Dario

Legal information

Legal information for PADEL ON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068991997
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/07/2009
Registro MercantilBIZKAIA
Register referenceTomo 5058 · Folio 36 · Hoja BI54830
StatusVigente

Activity

PADEL ON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 20 July 2009. The Spanish commercial register has published 8 filings for this company, from 20 July 2009 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Alquiler y gestion de instalaciones deportivas. Escuela de perfeccionamiento de deporte.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PADEL ON SOCIEDAD LIM…Ceretani Lopez Gabriel DarioCeretani Lopez Gabri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PADEL ON SOCIEDAD LIM…Ceretani Lopez Gabriel DarioCeretani Lopez Gabri…

Beneficial owner (UBO)

Ceretani Lopez Gabriel Dario100 %

Individual · ultimate beneficial owner · since 03/11/2016

Beneficial owner network map

2 nodes Person Company
PADEL ON SOCIEDAD LIM…Ceretani Lopez Gabriel DarioCeretani Lopez Gabri…

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2016· Registered 24/10/2016· I/A 3
  2. Ceses/DimisionesPublished 03/11/2016· Registered 24/10/2016· I/A 3
  3. NombramientosPublished 03/11/2016· Registered 24/10/2016· I/A 3
  4. Ceses/DimisionesPublished 25/02/2010· Registered 12/02/2010· I/A 2
  5. NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 2
  6. ConstituciónPublished 20/07/2009· Registered 06/07/2009· I/A 1
  7. NombramientosPublished 20/07/2009· Registered 06/07/2009· I/A 1

Changes

  1. 03/11/2016Declaración de unipersonalidad

    CERETANI LOPEZ GABRIEL DARIO

Capital · events

  1. 20/07/2009Constitución
    Initial capital: 3 100,00 €

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. 06/06/2022#7007757
    PADEL ON SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5058 , F 36, S 8, H BI 54830, I/A 3 H ( 9.05.22).
  2. 03/11/2016#4092057
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PADEL ON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CERETANI LOPEZ GABRIEL DARIO. Ceses/Dimisiones. Consejero: CERETANI LOPEZ GABRIEL DARIO. Presidente: CERETANI LOPEZ GABRIEL DARIO. Consejero: ANDEREZ GONZALEZ EDUARDO. Secretari…
  3. 25/02/2010#607593
    Ceses/DimisionesNombramientos
    PADEL ON SOCIEDAD LIMITADA. Ceses/Dimisiones. Vicepresid.: FRADEJAS BERDOTE MARIA ENCARNACION. Consejero: FRADEJAS BERDOTE MARIA ENCARNACION. Nombramientos. Consejero: LOPEZ VICENTE CARLOS. Datos registrales. T 5058 , F 35, S 8, H BI 54830, I/A 2 (12…
  4. 20/07/2009#312452
    ConstituciónNombramientos
    PADEL ON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: Alquiler y gestion de instalaciones deportivas. Escuela de perfeccionamiento de deporte. Domicilio: POLIG TORRE LARRAGOITI - PARCELA P-7 A (ZAMUDIO). Capital:…

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 2009

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 TORRE LARRAGOITI - PARCELA P-7 A (ZAMUDIO), Bizkaia
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector