PREVENTIA SPORT SL

Hoja NA30911· NIF B71008783

VigenteNavarra
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
443 006,00 €
Incorporation :
23/03/2011
Director :
Goñi Leranoz Ricardo

Legal information

Legal information for PREVENTIA SPORT SL

NIF
Hoja registral
IRUS1000202897572
Legal formSociedad Limitada (SL)
Share capital443 006,00 €
Incorporation date23/03/2011
LocalityPamplona/Iruña
Phone
Register referenceTomo 1556 · Folio 31 · Hoja NA30911
StatusVigente

Activity

PREVENTIA SPORT SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 23 March 2011. The Spanish commercial register has published 4 filings for this company, from 23 March 2011 to 11 February 2013, across 4 distinct types of filing. Its registered share capital is 443 006,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La intermediación en la presentación a las personas de servicios de planificación médico-deportivos, con el objetivo de fomentar la práctica deportiva amateur o individual de una forma planificada y en plena conexión con el fin de mantener o mejorar el estado de salud de los usuarios.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PREVENTIA SPORT SLGoñi Leranoz RicardoGoñi Leranoz RicardoSERESGERNA SASERESGERNA SARESIDENCIA TORRE DE MONREAL SLRESIDENCIA TORRE DE …SOLERA ASISTENCIAL SLSOLERA ASISTENCIAL SLSOLERA NAVARRA SLSOLERA NAVARRA SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
PREVENTIA SPORT SLCaja Rural De Navarra SCaja Rural De Navarr…HARINERA DEL MAR SIGLO XXI SLHARINERA DEL MAR SIG…PROMOCION ESTABLE DEL NORTE SAPROMOCION ESTABLE DE…INDUSTRIAL TONELERA NAVARRA SLINDUSTRIAL TONELERA …HARIVASA 2.000 SAHARIVASA 2.000 SARENOVABLES DE LA RIBERA SLRENOVABLES DE LA RIB…HARIVENASA SLHARIVENASA SLSOLERA ASISTENCIAL SLSOLERA ASISTENCIAL SLESPIGA I&D ALIMENTARIA SLESPIGA I&D ALIMENTAR…AGRO NAVARRA SLAGRO NAVARRA SLHARANTICO SLHARANTICO SLHARIBERICAS XXI SLHARIBERICAS XXI SL

Beneficial owner (UBO)

Caja Rural De Navarra S100 %

Individual · ultimate beneficial owner · since 23/03/2011

Beneficial owner network map

13 nodes Person Company
PREVENTIA SPORT SLCaja Rural De Navarra SCaja Rural De Navarr…HARINERA DEL MAR SIGLO XXI SLHARINERA DEL MAR SIG…PROMOCION ESTABLE DEL NORTE SAPROMOCION ESTABLE DE…INDUSTRIAL TONELERA NAVARRA SLINDUSTRIAL TONELERA …HARIVASA 2.000 SAHARIVASA 2.000 SARENOVABLES DE LA RIBERA SLRENOVABLES DE LA RIB…HARIVENASA SLHARIVENASA SLSOLERA ASISTENCIAL SLSOLERA ASISTENCIAL SLESPIGA I&D ALIMENTARIA SLESPIGA I&D ALIMENTAR…AGRO NAVARRA SLAGRO NAVARRA SLHARANTICO SLHARANTICO SLHARIBERICAS XXI SLHARIBERICAS XXI SL

Registered actos

  1. Ampliación de capitalPublished 11/02/2013· Registered 04/02/2013· I/A 2
  2. ConstituciónPublished 23/03/2011· Registered 08/03/2011· I/A 1
  3. Declaración de unipersonalidadPublished 23/03/2011· Registered 08/03/2011· I/A 1
  4. NombramientosPublished 23/03/2011· Registered 08/03/2011· I/A 1

Changes

  1. 23/03/2011Declaración de unipersonalidad

    CAJA RURAL DE NAVARRA S. COOP. DE CREDITO

Capital · events

  1. 11/02/2013Ampliación de capital
    Resulting capital: 443 006,00 € (+440 000,00 €)
  2. 23/03/2011Constitución
    Initial 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)

  1. 11/02/2013#2118940
    Ampliación de capital
    PREVENTIA SPORT SL. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 443.006,00 Euros. Datos registrales. T 1556 , F 31, S 8, H NA 30911, I/A 2 ( 4.02.13).
  2. 23/03/2011#1135795
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREVENTIA SPORT SL. Constitución. Comienzo de operaciones: 5.05.09. Objeto social: La intermediación en la presentación a las personas de servicios de planificación médico-deportivos, con el objetivo de fomentar la práctica deportiva amateur o indivi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA FUEROS 1 (PAMPLONA), Pamplona/Iruña, Navarra
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector