SOCCERPLACE SL
Hoja B483026· NIF B66731258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2016
- Directors :
- Puig Hernandez Xavier, Pablo Martin Nazabal
Legal information
Legal information for SOCCERPLACE SL
Activity
SOCCERPLACE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 April 2016. The Spanish commercial register has published 5 filings for this company, from 8 April 2016 to 21 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASISTENCIA TECNICA Y COLABORACION EMPRESARIAL EN MATERIA DEPORTIVA Y DE GESTION Y DE ORGANIZACION DE EVENTOS O INFRAESTRUCTURAS DEPORTIVAS, SOCIALES O CULTURALES,ETC.
Directors and representatives
Directors
Current
- Puig Hernandez XavierSince 19/08/2016Administrador Solidario
- Pablo Martin NazabalSince 01/04/2016Administrador Solidario
Former
- Hugo Javier GrgonaCeased on 19/08/2016Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/10/2016· Registered 13/10/2016· I/A 3
- RevocacionesPublished 26/08/2016· Registered 19/08/2016· I/A 2
- NombramientosPublished 26/08/2016· Registered 19/08/2016· I/A 2
- ConstituciónPublished 08/04/2016· Registered 01/04/2016· I/A 1
- NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 1
Changes
- 21/10/2016Modificaciones estatutarias
Capital · events
- 08/04/2016ConstituciónInitial 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)
- 21/10/2016#4071886Modificaciones estatutarias
SOCCERPLACE SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45289 , F 215, S 8, H B 483026, I/A 3 (13.10.16).
- 26/08/2016#4002444RevocacionesNombramientos
SOCCERPLACE SL. Revocaciones. ADM.SOLIDAR.: HUGO JAVIER GRGONA. Nombramientos. ADM.SOLIDAR.: PUIG HERNANDEZ XAVIER. Datos registrales. T 45289 , F 215, S 8, H B 483026, I/A 2 (19.08.16).
- 08/04/2016#3803450ConstituciónNombramientos
SOCCERPLACE SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASISTENCIA TECNICA Y COLABORACION EMPRESARIAL EN MATERIA DEPORTIVA Y DE GESTION Y DE ORGANIZACION DE EVENTOS O INFRAESTRUCTURAS …
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 2016
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 — Barcelona — are listed together, with their address.