SPORT ENERGY SL

Hoja PM1952· NIF B07533813

Struck off · 01/02/2017Illes Balears
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SPORT ENERGY SL

NIF
Hoja registral
IRUS1000402047761
Legal formSociedad Limitada (SL)
Register referenceTomo 1515 · Folio 22 · Hoja PM1952
StatusLiquidada

Activity

SPORT ENERGY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 12 filings for this company, from 16 July 2009 to 1 February 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NASCOR FORMACION SL(formerly OCA LEARNING SOLUTIONS SL)100 %

    Legal entity · since 01/02/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SPORT ENERGY SLOCA LEARNING SOLUTIONS SLOCA LEARNING SOLUTIO…HERON CONSULTORIA Y FORMACION SOCIEDAD LIMITADAHERON CONSULTORIA Y …

Beneficial owner (UBO)

NASCOR FORMACION SL100 %Vigente

Legal entity · since 01/02/2017

Beneficial owner network map

3 nodes Person Company
SPORT ENERGY SLOCA LEARNING SOLUTIONS SLOCA LEARNING SOLUTIO…HERON CONSULTORIA Y FORMACION SOCIEDAD LIMITADAHERON CONSULTORIA Y …

Registered actos

  1. Ceses/DimisionesPublished 01/02/2017· Registered 19/01/2017· I/A 8
  2. RevocacionesPublished 01/02/2017· Registered 19/01/2017· I/A 8
  3. DisoluciónPublished 01/02/2017· Registered 19/01/2017· I/A 8
  4. ExtinciónPublished 01/02/2017· Registered 19/01/2017· I/A 8
  5. NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 7
  6. Declaración de unipersonalidadPublished 24/09/2014· Registered 16/09/2014· I/A 6
  7. Ceses/DimisionesPublished 17/09/2014· Registered 10/09/2014· I/A 5
  8. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 5
  9. Modificaciones estatutariasPublished 17/09/2014· Registered 10/09/2014· I/A 5
  10. Ceses/DimisionesPublished 16/07/2009· Registered 07/07/2009· I/A 4
  11. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 4

Changes

  1. 01/02/2017Disolución
  2. 01/02/2017Extinción
  3. 24/09/2014Declaración de unipersonalidad

    OCA LEARNING SOLUTIONS SL

  4. 17/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2017#4222151
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SPORT ENERGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PLANAS PENADES ROGER ALBERT;CHACRA SALICA YAMIL EZEQUIEL. Socio único: OCA LEARNING SOLUTIONS SL. Revocaciones. Apoderado: LARA JAEN MARIA LEONOR. Disolución. Fusion. Extinción. …
  2. 15/11/2016#4105997
    SPORT ENERGY SL(R.M. PALMA DE MALLORCA). Otros conceptos: De conformidad con el Art. 231 del RRM se ha extendido nota de no obstáculos para la inscripción de la fusión por absorción por "GRADO INFORMATICA Y GESTION SL", del R.M. Barcelona, quedando c…
  3. 07/05/2015#3311792
    Nombramientos
    SPORT ENERGY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LARA JAEN MARIA LEONOR. Datos registrales. T 1515 , F 21, S 8, H PM 1952, I/A 7 (27.04.15).
  4. 24/09/2014#2979349
    Declaración de unipersonalidad
    SPORT ENERGY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OCA LEARNING SOLUTIONS SL. Datos registrales. T 1515 , F 21, S 8, H PM 1952, I/A 6 (16.09.14).
  5. 17/09/2014#2969681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPORT ENERGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOGUERA VIDAL ESTEVE. Nombramientos. Adm. Solid.: PLANAS PENADES ROGER ALBERT;CHACRA SALICA YAMIL EZEQUIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  6. 16/07/2009#306654
    Ceses/DimisionesNombramientos
    SPORT ENERGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL FIOL APOLONIA. Nombramientos. Adm. Unico: NOGUERA VIDAL ESTEVE. Datos registrales. T 1515 , F 21, S 8, H PM 1952, I/A 4 ( 7.07.09).

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
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.

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