PERMO SPORT SL
Hoja M524226· NIF B86260270
- Registered address :
- Activity :
- Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 258 006,00 €
- Incorporation :
- 30/08/2011
- Director :
- Terbaoui Senhaji Marouane
Legal information
Legal information for PERMO SPORT SL
Activity
PERMO SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). It was incorporated on 30 August 2011. The Spanish commercial register has published 10 filings for this company, from 30 August 2011 to 28 September 2023, across 6 distinct types of filing. Its registered share capital is 258 006,00 €.
Economic activity (CNAE)
4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Corporate purpose
CONSULTORIA, EDUCACION, FORMACION Y SERVICIOS DE ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Terbaoui Senhaji MarouaneSince 21/09/2023Administrador Único
Former
- Sanz Cruz EmilioCeased on 21/09/2023Administrador Único
- Perez Perez GuillerminaCeased on 27/04/2018Administrador Único
Authorised representatives
Current
- Sanz Cruz Luis OscarSince 13/08/2018Apoderado Solidario
- Ramos Gonzalez Maria GemaSince 13/08/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Terbaoui Senhaji Marouane100 %
Individual · ultimate beneficial owner · since 28/09/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/09/2023· Registered 21/09/2023· I/A 5
- Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 5
- NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 5
- NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 4
- Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 3
- NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 3
- Cambio de domicilio socialPublished 08/05/2018· Registered 27/04/2018· I/A 3
- Ampliación de capitalPublished 13/02/2018· Registered 05/02/2018· I/A 2
- ConstituciónPublished 30/08/2011· Registered 18/08/2011· I/A 1
- NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 1
Changes
- 28/09/2023Declaración de unipersonalidad
TERBAOUI SENHAJI MAROUANE
- 08/05/2018Cambio de domicilio social
PASEO DE MARQUES DE MONISTROL 3 - LOCAL PUERTA A (MADRID)
Capital · events
- 13/02/2018Ampliación de capitalResulting capital: 258 006,00 € (+255 000,00 €)
- 30/08/2011ConstituciónInitial capital: 3 006,00 €
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)
- 28/09/2023#7725827Declaración de unipersonalidadCeses/DimisionesNombramientos
PERMO SPORT SL. Declaración de unipersonalidad. Socio único: TERBAOUI SENHAJI MAROUANE. Ceses/Dimisiones. Adm. Unico: SANZ CRUZ EMILIO. Nombramientos. Adm. Unico: TERBAOUI SENHAJI MAROUANE. Datos registrales. T 29115 , F 20, S 8, H M 524226, I/A 5 (2… - 22/08/2018#5020226Nombramientos
PERMO SPORT SL. Nombramientos. Apo.Sol.: SANZ CRUZ LUIS OSCAR;RAMOS GONZALEZ MARIA GEMA. Datos registrales. T 29115 , F 20, S 8, H M 524226, I/A 4 (13.08.18).
- 08/05/2018#4869479Ceses/DimisionesNombramientosCambio de domicilio social
PERMO SPORT SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ GUILLERMINA. Nombramientos. Adm. Unico: SANZ CRUZ EMILIO. Cambio de domicilio social. PASEO DE MARQUES DE MONISTROL 3 - LOCAL PUERTA A (MADRID). Datos registrales. T 29115 , F 20, S 8, H M 524… - 13/02/2018#4743467Ampliación de capital
PERMO SPORT SL. Ampliación de capital. Capital: 255.000,00 Euros. Resultante Suscrito: 258.006,00 Euros. Datos registrales. T 29115 , F 19, S 8, H M 524226, I/A 2 ( 5.02.18).
- 30/08/2011#1360315ConstituciónNombramientos
PERMO SPORT SL. Constitución. Comienzo de operaciones: 21.07.11. Objeto social: CONSULTORIA, EDUCACION, FORMACION Y SERVICIOS DE ENTRETENIMIENTO. Domicilio: AVDA DE MENENDEZ PELAYO 15 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: PERE…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.