SERENE LEISURE SL

Hoja B456118· NIF B35817188

VigenteBarcelona
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
24 087,00 €
Director :
Miarons Moreno Alejandro
Former name :
MUSTEKALA INVERSIONES TURISTICAS SL

Legal information

Legal information for SERENE LEISURE SL

NIF
Hoja registral
IRUS1000369800671
Legal formSociedad Limitada (SL)
Share capital24 087,00 €
LocalityBarcelona
Register referenceTomo 44440 · Folio 39 · Hoja B456118
Former names
MUSTEKALA INVERSIONES TURISTICAS SL2014-08-21
StatusVigente

Activity

SERENE LEISURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 6 filings for this company, from 21 August 2014 to 19 January 2015, across 6 distinct types of filing. Its registered share capital is 24 087,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

GESTION,EXPLOTACION,DESARROLLO DE INSTALACIONES Y ACTIVIDADES DE OCIO,ENTRETENIMIENTO,DEPORTIVAS,HOTELERAS,TURISTICAS.INTERMEDIACION EN LA VENTA Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA,RESTAURANTES,HELADERIAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SERENE LEISURE SLMiarons Moreno AlejandroMiarons Moreno Aleja…TSC RE SPAIN S.LTSC RE SPAIN S.LTSC MARS S.LTSC MARS S.LTSC VENUS S.LTSC VENUS S.L

Registered actos

  1. Ampliación de capitalPublished 19/01/2015· Registered 09/01/2015· I/A 5
  2. RevocacionesPublished 21/08/2014· Registered 12/08/2014· I/A 4
  3. NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 4
  4. Cambio de denominación socialPublished 21/08/2014· Registered 12/08/2014· I/A 4
  5. Cambio de domicilio socialPublished 21/08/2014· Registered 12/08/2014· I/A 4
  6. Cambio de objeto socialPublished 21/08/2014· Registered 12/08/2014· I/A 4

Changes

  1. 19/01/2015Cambio de denominación social

    MUSTEKALA INVERSIONES TURISTICAS SL→SERENE LEISURE SL

  2. 21/08/2014Cambio de domicilio social

    CL GRAN VIA DE CARLES III Num.63 P.5 PTA.2 (BARCELONA)

  3. 21/08/2014Cambio de objeto social

    GESTION,EXPLOTACION,DESARROLLO DE INSTALACIONES Y ACTIVIDADES DE OCIO,ENTRETENIMIENTO,DEPORTIVAS,HOTELERAS,TURISTICAS.INTERMEDIACION EN LA VENTA Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA,RESTAURANTES,HELADERIAS,ETC.

Capital · events

  1. 19/01/2015Ampliación de capital
    Resulting capital: 24 087,00 € (+20 987,00 €)

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. 19/01/2015#3144359
    Ampliación de capital
    SERENE LEISURE SL. Ampliación de capital. Capital: 20.987,00 Euros. Resultante Suscrito: 24.087,00 Euros. Datos registrales. T 44440 , F 39, S 8, H B 456118, I/A 5 ( 9.01.15).
  2. 21/08/2014#2941431

    Company name: MUSTEKALA INVERSIONES TURISTICAS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MUSTEKALA INVERSIONES TURISTICAS SL. Revocaciones. ADM.UNICO: RENEDO OJANEN ANNA CLARA. Nombramientos. ADM.UNICO: MIARONS MORENO ALEJANDRO. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO DON ALEJANDRO MIARONS MORENO. Cambio de denomina…

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 addressCL GRAN VIA DE CARLES III Num.63 P.5 PTA.2 (BARCELONA), Barcelona
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 deportivas — are listed together.

Prospect this sectorAll companies in this sector