PADELPOP SOCIEDAD LIMITADA
Hoja AB21375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/05/2010
- Directors :
- Navarro Marquez Felipe Damian, Garcia Ruiz Luis David
Legal information
Legal information for PADELPOP SOCIEDAD LIMITADA
Activity
PADELPOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 20 May 2010. The Spanish commercial register has published 8 filings for this company, from 20 May 2010 to 17 January 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La gestión, administración, dirección, construcción y explotación en general de pistas de padel y cualquier otra instalación deportiva y de ocio. La explotación comercial de recintos deportivos, organización de eventos, compra y venta de material deportivo, así como el alquiler de instalaciones depo.
Directors and representatives
Directors
Current
- Navarro Marquez Felipe DamianSince 09/01/2018Administrador Mancomunado
- Garcia Ruiz Luis DavidSince 06/11/2017Administrador Mancomunado
Former
- Lucas Perez MiguelCeased on 25/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2018· Registered 09/01/2018· I/A 4
- NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 4
- Ampliacion del objeto socialPublished 17/01/2018· Registered 09/01/2018· I/A 4
- Declaración de unipersonalidadPublished 14/11/2017· Registered 06/11/2017· I/A 3
- NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 3
- Ceses/DimisionesPublished 01/06/2015· Registered 25/05/2015· I/A 2
- ConstituciónPublished 20/05/2010· Registered 10/05/2010· I/A 1
- NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 1
Capital · events
- 20/05/2010ConstituciónInitial 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)
- 17/01/2018#4696804Ceses/DimisionesNombramientosAmpliacion del objeto social
PADELPOP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ LUIS DAVID. Nombramientos. Adm. Mancom.: GARCIA RUIZ LUIS DAVID;NAVARRO MARQUEZ FELIPE DAMIAN. Otros conceptos: Cambio del Organo de Admini… - 14/11/2017#4615457Declaración de unipersonalidadNombramientos
PADELPOP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA RUIZ LUIS DAVID. Nombramientos. Adm. Unico: GARCIA RUIZ LUIS DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 01/06/2015#3346406Ceses/Dimisiones
PADELPOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA RUIZ LUIS DAVID;LUCAS PEREZ MIGUEL. Datos registrales. T 895, L 659, F 189, S 8, H AB 21375, I/A 2 (25.05.15).
- 20/05/2010#726590ConstituciónNombramientos
PADELPOP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: La gestión, administración, dirección, construcción y explotación en general de pistas de padel y cualquier otra instalación deportiva y de ocio. La explotaci…
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 2010
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 — Albacete — are listed together, with their address.