SPC FERROL INDOOR SL
Hoja M487072· NIF B85792406
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 109,00 €
- Incorporation :
- 29/10/2009
- Director :
- De Las Heras Baraja Ricardo
Legal information
Legal information for SPC FERROL INDOOR SL
Activity
SPC FERROL INDOOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 29 October 2009. The Spanish commercial register has published 8 filings for this company, from 29 October 2009 to 26 January 2016, across 5 distinct types of filing. Its registered share capital is 3 109,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
GESTION DE CLUBES DEPORTIVOS, REPRESENTACION DE DEPORTISTAS, ORGANIZACION DE EVENTOS DEPORTIVOS, IMPARTIR CLASES DE PADEL, VENTA DE MATERIAL DEPORTIVO, ETC ...
Directors and representatives
Directors
Current
- De Las Heras Baraja RicardoSince 26/03/2011Administrador Único
Former
- SCHOOL PADEL CENTER SLCeased on 26/03/2011PresidenteConsejero
- Gomez Palomo BraulioCeased on 26/03/2011Consejero
- Nieto Castellano Juan JoseCeased on 26/03/2011Consejero
- EASY PADEL SLCeased on 26/03/2011Consejero
- INTER6 GESTION INTEGRAL SLCeased on 26/03/2011Consejero
- MYLM PUBLICIDAD SLCeased on 26/03/2011Consejero
- Bocardo Ramos Juan-AntonioCeased on 26/03/2011Consejero
Authorised representatives
Former
- Monedero Nieto Luis MiguelCeased on 26/03/2011Representante
- Cabeza Salguero Miguel AngelCeased on 26/03/2011Representante
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/01/2016· Registered 19/01/2016· I/A 3
- Cambio de domicilio socialPublished 26/01/2016· Registered 19/01/2016· I/A 3
- Ceses/DimisionesPublished 06/04/2011· Registered 26/03/2011· I/A 2
- NombramientosPublished 06/04/2011· Registered 26/03/2011· I/A 2
- Modificaciones estatutariasPublished 06/04/2011· Registered 26/03/2011· I/A 2
- Cambio de domicilio socialPublished 06/04/2011· Registered 26/03/2011· I/A 2
- ConstituciónPublished 29/10/2009· Registered 19/10/2009· I/A 1
- NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 1
Changes
- 26/01/2016Cambio de domicilio social
AVDA DE BURGOS NUMERO 18-20 (MADRID)
- 26/01/2016Modificaciones estatutarias
- 06/04/2011Cambio de domicilio social
C/ PROFESORES FUSTER Y MENENDEZ S/N (RIVAS-VACIAMADRID)
- 06/04/2011Modificaciones estatutarias
Capital · events
- 29/10/2009ConstituciónInitial capital: 3 109,00 €
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)
- 26/01/2016#3680777Modificaciones estatutariasCambio de domicilio social
SPC FERROL INDOOR SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. AVDA DE BURGOS NUMERO 18-20 (MADRID). Datos registrales. T 27031 , F 206, S 8, H M 487072, I/A 3 (19.01.16).
- 06/04/2011#1158293Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SPC FERROL INDOOR SL. Ceses/Dimisiones. Representan: MONEDERO NIETO LUIS MIGUEL;DE LAS HERAS BARAJA RICARDO;CABEZA SALGUERO MIGUEL ANGEL. Consejero: SCHOOL PADEL CENTER SL. Presidente: SCHOOL PADEL CENTER SL. Consejero: BOCARDO RAMOS JUAN-ANTONIO. Se… - 29/10/2009#442238ConstituciónNombramientos
SPC FERROL INDOOR SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: GESTION DE CLUBES DEPORTIVOS, REPRESENTACION DE DEPORTISTAS, ORGANIZACION DE EVENTOS DEPORTIVOS, IMPARTIR CLASES DE PADEL, VENTA DE MATERIAL DEPORTIVO, ETC ... Domic…
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 2009
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
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.