RECREATE CANARIAS, SOCIEDAD LIMITADA

Hoja GC50500· NIF B76241041

VigenteLas Palmas
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2015
Director :
Alonso Cabrera Ramon Angel

Legal information

Legal information for RECREATE CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078223869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2015
Register referenceTomo 2127 · Folio 54 · Hoja GC50500
StatusVigente

Activity

RECREATE CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 25 November 2015. The Spanish commercial register has published 6 filings for this company, from 7 January 2016 to 30 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Gestión de instalaciones deportivas. Formación, actividades deportivas y recreativas, representación (venta de material y ropa deportiva), asesoramiento personal (nutrición, salud deportiva), organización de eventos, especialmente deportivos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RECREATE CANARIAS, SO…Alonso Cabrera Ramon AngelAlonso Cabrera Ramon…TOUITSU TRAINIG CENTER SLTOUITSU TRAINIG CENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECREATE CANARIAS, SO…Alonso Cabrera Ramon AngelAlonso Cabrera Ramon…

Beneficial owner (UBO)

Alonso Cabrera Ramon Angel100 %

Individual · ultimate beneficial owner · since 07/01/2016

Beneficial owner network map

2 nodes Person Company
RECREATE CANARIAS, SO…Alonso Cabrera Ramon AngelAlonso Cabrera Ramon…

Registered actos

  1. Modificaciones estatutariasPublished 30/05/2019· Registered 23/05/2019· I/A 3
  2. Modificaciones estatutariasPublished 17/08/2018· Registered 09/08/2018· I/A 2
  3. Ampliacion del objeto socialPublished 17/08/2018· Registered 09/08/2018· I/A 2
  4. ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/01/2016· Registered 28/12/2015· I/A 1
  6. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 30/05/2019Modificaciones estatutarias
  2. 17/08/2018Ampliación del objeto social

    Gestión de instalaciones deportivas. Formación, actividades deportivas y recreativas... La creación y gestión, por cuenta propia o de terceros de toda clase de actos, espectáculos y eventos promocionales...

  3. 17/08/2018Modificaciones estatutarias
  4. 07/01/2016Declaración de unipersonalidad

    ALONSO CABRERA RAMON ANGEL

Capital · events

  1. 07/01/2016Constitución
    Initial capital: 3 000,00 €

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. 30/05/2019#5420738
    Modificaciones estatutarias
    RECREATE CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 2127 , F 54, S 8, H GC 50500, I/A 3 (23.05.19).
  2. 17/08/2018#5015313
    Modificaciones estatutariasAmpliacion del objeto social
    RECREATE CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Gestión de instalaciones deportivas. Formación, …
  3. 07/01/2016#10485945
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECREATE CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.11.15. Objeto social: Gestión de instalaciones deportivas. Formación, actividades deportivas y recreativas, representación (venta de material y ropa depo…

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 2015

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/ NESTOR ALAMO 66 (SANTA BRIGIDA), Las Palmas
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