PAUMARTENIS SOCIEDAD LIMITADA

Hoja GR37293· NIF B18912048

VigenteGranada
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 100,00 €
Incorporation :
29/09/2009
Director :
Sanchez Fernandez Maria Cruz

Legal information

Legal information for PAUMARTENIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211969255
Legal formSociedad Limitada (SL)
Share capital10 100,00 €
Incorporation date29/09/2009
Register referenceTomo 1369 · Folio 76 · Hoja GR37293
StatusVigente

Activity

PAUMARTENIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 29 September 2009. The Spanish commercial register has published 7 filings for this company, from 29 September 2009 to 5 March 2012, across 5 distinct types of filing. Its registered share capital is 10 100,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

El alquiler de pistas de tenis, escuela de tenis, venta de material deportivo, organización de torneos y eventos deportivos, ocio y cultura deportiva. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PAUMARTENIS SOCIEDAD …Garcia Gomez JoaquinaGarcia Gomez JoaquinaSanchez Fernandez Maria CruzSanchez Fernandez Ma…CASTRO GARCIA E HIJAS SLCASTRO GARCIA E HIJA…MARIANO CASTRO SLMARIANO CASTRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAUMARTENIS SOCIEDAD …Garcia Garcia Alberto-AntonioGarcia Garcia Albert…

Beneficial owner (UBO)

Garcia Garcia Alberto-Antonio100 %

Individual · ultimate beneficial owner · since 29/09/2009

Beneficial owner network map

2 nodes Person Company
PAUMARTENIS SOCIEDAD …Garcia Garcia Alberto-AntonioGarcia Garcia Albert…

Registered actos

  1. Ampliación de capitalPublished 05/03/2012· Registered 23/02/2012· I/A 4
  2. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 3
  3. Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 2
  4. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 2
  5. ConstituciónPublished 29/09/2009· Registered 18/09/2009· I/A 1
  6. Declaración de unipersonalidadPublished 29/09/2009· Registered 18/09/2009· I/A 1
  7. NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 1

Changes

  1. 29/09/2009Declaración de unipersonalidad

    GARCIA GARCIA ALBERTO-ANTONIO

Capital · events

  1. 05/03/2012Ampliación de capital
    Resulting capital: 10 100,00 € (+7 000,00 €)
  2. 29/09/2009Constitución
    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. 05/03/2012#1623986
    Ampliación de capital
    PAUMARTENIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.100,00 Euros. Datos registrales. T 1369 , F 76, S 8, H GR 37293, I/A 4 (23.02.12).
  2. 10/01/2011#10415959
    Nombramientos
    PAUMARTENIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA GARCIA ALBERTO-ANTONIO. Datos registrales. T 1369 , F 76, S 8, H GR 37293, I/A 3 (29.12.10).
  3. 10/01/2011#10415958
    Ceses/DimisionesNombramientos
    PAUMARTENIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA GOMEZ JOAQUINA. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ MARIA CRUZ. Datos registrales. T 1369 , F 75, S 8, H GR 37293, I/A 2 (29.12.10).
  4. 29/09/2009#401465
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAUMARTENIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.09. Objeto social: El alquiler de pistas de tenis, escuela de tenis, venta de material deportivo, organización de torneos y eventos deportivos, ocio y cultura deportiva. Queda…

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 addressC/ MALLORCA 10 (DEIFONTES), Granada
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