RECORD 1 SOCIEDAD LIMITADA

Hoja T9655· NIF B43410356

VigenteTarragona
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
258 955,32 €
Director :
Fuentes Armenteros Luis

Legal information

Legal information for RECORD 1 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108783167
Legal formSociedad Limitada (SL)
Share capital258 955,32 €
Register referenceTomo 2489 · Folio 146 · Hoja T9655
Former names
RECORD 1 SOCIEDAD ANONIMA2009-05-21 → 2009-06-10
StatusVigente

Activity

RECORD 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 5 filings for this company, from 21 May 2009 to 22 March 2016, across 5 distinct types of filing. Its registered share capital is 258 955,32 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
RECORD 1 SOCIEDAD LIM…Fuentes Armenteros LuisFuentes Armenteros L…ZIGA ZAGA DREAM SLZIGA ZAGA DREAM SLGRUPO INMOBILIARIO DINEHAS SOCIEDAD LIMITADAGRUPO INMOBILIARIO D…CORPORACION EMPRESARIAL FUENTES SOCIEDAD LIMITADACORPORACION EMPRESAR…GESTION DE ACTIVOS TARRAGONES SOCIEDAD LIMITADAGESTION DE ACTIVOS T…GESTION DE ACTIVOS TARRAGONES SOCIEDAD LIMITADAGESTION DE ACTIVOS T…

Registered actos

  1. Ampliación de capitalPublished 22/03/2016· Registered 14/03/2016· I/A 14
  2. Reducción de capitalPublished 18/02/2010· Registered 09/02/2010· I/A 13
  3. Ceses/DimisionesPublished 10/06/2009· Registered 28/05/2009· I/A 12
  4. NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 12
  5. ReeleccionesPublished 21/05/2009· Registered 08/05/2009· I/A 11

Changes

  1. 18/02/2010Cambio de denominación social

    RECORD 1 SOCIEDAD ANONIMA→RECORD 1 SOCIEDAD LIMITADA

Capital · events

  1. 22/03/2016Ampliación de capital
    Resulting capital: 258 955,32 € (+195 311,46 €)
  2. 18/02/2010Reducción de capital
    Resulting capital: 63 643,86 €

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. 22/03/2016#3780874
    Ampliación de capital
    RECORD 1 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 195.311,46 Euros. Resultante Suscrito: 258.955,32 Euros. Datos registrales. T 2489 , F 146, S 8, H T 9655, I/A 14 (14.03.16).
  2. 18/02/2010#597339
    Reducción de capital
    RECORD 1 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 500.608,71 Euros. Resultante Suscrito: 63.643,86 Euros. Datos registrales. T 2489 , F 145, S 8, H T 9655, I/A 13 ( 9.02.10).
  3. 10/06/2009#253781

    Company name: RECORD 1 SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    RECORD 1 SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: RECORD 1 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUENTES ARMENTEROS LUIS. Nombramientos. Adm. Unico: FUENTES ARMENTEROS LUIS. Datos registrales. T 1042 , F…
  4. 21/05/2009#221204

    Company name: RECORD 1 SOCIEDAD ANONIMA

    Reelecciones
    RECORD 1 SOCIEDAD ANONIMA. Reelecciones. Auditor: AUDIAXIS AUDITORS SL. Datos registrales. T 1042 , F 125, S 8, H T 9655, I/A 11 ( 8.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSANT JORDI NUMERO 3, TARRAGONA, VENDRELL, EL
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