SAFEGOAL SL
Hoja M538081· NIF B86443769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 18/05/2012
- Director :
- Menendez Rodriguez Herminio
Legal information
Legal information for SAFEGOAL SL
Activity
SAFEGOAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 18 May 2012. The Spanish commercial register has published 6 filings for this company, from 18 May 2012 to 3 July 2013, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
LA COMERCIALIZACION TANTO AL POR MAYOR COMO AL POR MENOR, EXPORTACION E IMPORTACION DE TODO TIPO DE MATERIAL DEPORTIVO.
Directors and representatives
Directors
Current
- Menendez Rodriguez HerminioSince 26/06/2013Administrador Único
Former
- Bertrand Garcia-Taheno AlfredoCeased on 26/06/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2013· Registered 26/06/2013· I/A 4
- NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 4
- Ampliación de capitalPublished 11/02/2013· Registered 31/01/2013· I/A 3
- Ampliación de capitalPublished 11/02/2013· Registered 31/01/2013· I/A 2
- ConstituciónPublished 18/05/2012· Registered 08/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 1
Capital · events
- 11/02/2013Ampliación de capitalResulting capital: 50 000,00 € (+8 822,50 €)
- 11/02/2013Ampliación de capitalResulting capital: 41 177,50 € (+6 177,50 €)
- 18/05/2012ConstituciónInitial capital: 35 000,00 €
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)
- 03/07/2013#2354437Ceses/DimisionesNombramientos
SAFEGOAL SL. Ceses/Dimisiones. Adm. Unico: BERTRAND GARCIA-TAHENO ALFREDO. Nombramientos. Adm. Unico: MENENDEZ RODRIGUEZ HERMINIO. Datos registrales. T 29899 , F 125, S 8, H M 538081, I/A 4 (26.06.13).
- 11/02/2013#2118404Ampliación de capital
SAFEGOAL SL. Ampliación de capital. Capital: 8.822,50 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 29899 , F 124, S 8, H M 538081, I/A 3 (31.01.13).
- 11/02/2013#2118403Ampliación de capital
SAFEGOAL SL. Ampliación de capital. Capital: 6.177,50 Euros. Resultante Suscrito: 41.177,50 Euros. Datos registrales. T 29899 , F 124, S 8, H M 538081, I/A 2 (31.01.13).
- 18/05/2012#1729388ConstituciónNombramientos
SAFEGOAL SL. Constitución. Comienzo de operaciones: 11.04.12. Objeto social: LA COMERCIALIZACION TANTO AL POR MAYOR COMO AL POR MENOR, EXPORTACION E IMPORTACION DE TODO TIPO DE MATERIAL DEPORTIVO. Domicilio: C/ PLAYA DE LOS ASTILLEROS 47 - BAJO, URBA…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.