PADEL SERIES SL
Hoja M360366· NIF B84008374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iriarte Moreno David
Legal information
Legal information for PADEL SERIES SL
Activity
PADEL SERIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Iriarte Moreno DavidSince 20/06/2011Administrador Único
Former
- Fernandez De Avila Rodriguez FernandoCeased on 20/06/2011Administrador Solidario
- Garcia Cernuda Parron GonzaloCeased on 20/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Iriarte Moreno David100 %
Individual · since 01/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iriarte Moreno David100 %
Individual · ultimate beneficial owner · since 01/07/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/07/2011· Registered 20/06/2011· I/A 2
- Ceses/DimisionesPublished 01/07/2011· Registered 20/06/2011· I/A 2
- NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 2
- Modificaciones estatutariasPublished 01/07/2011· Registered 20/06/2011· I/A 2
- Ampliacion del objeto socialPublished 01/07/2011· Registered 20/06/2011· I/A 2
- Cambio de domicilio socialPublished 01/07/2011· Registered 20/06/2011· I/A 2
Changes
- 01/07/2011Ampliación del objeto social
La compra, venta y distribución de material deportivo, y todo tipo de actividades relacionadas con el deporte.
- 01/07/2011Cambio de domicilio social
C/ NACLARES DE OCA 1 Ptl.E 1º D (MADRID)
- 01/07/2011Declaración de unipersonalidad
IRIARTE MORENO DAVID
- 01/07/2011Modificaciones estatutarias
Timeline (BORME)
- 01/07/2011#1283529Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
PADEL SERIES SL. Declaración de unipersonalidad. Socio único: IRIARTE MORENO DAVID. Ceses/Dimisiones. Adm. Solid.: GARCIA CERNUDA PARRON GONZALO;IRIARTE MORENO DAVID;FERNANDEZ DE AVILA RODRIGUEZ FERNANDO. Nombramientos. Adm. Unico: IRIARTE MORENO DAV…
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
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 — CNAE 4712 — are listed together.