SPORTECH AREA SL

Hoja SS21148· NIF B20781563

Struck off · 11/10/2024Gipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
532 675,70 €

Legal information

Legal information for SPORTECH AREA SL

NIF
Hoja registral
IRUS1000121119642
Legal formSociedad Limitada (SL)
Share capital532 675,70 €
LocalityEibar
Register referenceTomo 1975 · Folio 161 · Hoja SS21148
StatusLiquidada

Activity

SPORTECH AREA SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 20 May 2010 to 11 October 2024, across 7 distinct types of filing. Its registered share capital is 532 675,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SPORTECH AREA SLINTER SPORT INVESTMENTS SLINTER SPORT INVESTME…SUMINISTROS EVIA SLSUMINISTROS EVIA SLNORTH COMPANY SOCIEDAD ANONIMANORTH COMPANY SOCIED…

Beneficial owner (UBO)

INTER SPORT INVESTMENTS SL100 %Vigente

Legal entity · since 19/08/2024

Beneficial owner network map

4 nodes Person Company
SPORTECH AREA SLINTER SPORT INVESTMENTS SLINTER SPORT INVESTME…SUMINISTROS EVIA SLSUMINISTROS EVIA SLNORTH COMPANY SOCIEDAD ANONIMANORTH COMPANY SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 03/10/2024· I/A 21
  2. DisoluciónPublished 11/10/2024· Registered 03/10/2024· I/A 21
  3. ExtinciónPublished 11/10/2024· Registered 03/10/2024· I/A 21
  4. Declaración de unipersonalidadPublished 19/08/2024· Registered 06/08/2024· I/A 20
  5. ReeleccionesPublished 26/05/2023· Registered 10/05/2023· I/A 18
  6. Reducción de capitalPublished 29/08/2018· Registered 20/08/2018· I/A 17
  7. ReeleccionesPublished 12/06/2018· Registered 31/05/2018· I/A 16
  8. Ampliación de capitalPublished 29/08/2013· Registered 14/08/2013· I/A 14
  9. ReeleccionesPublished 17/06/2013· Registered 05/06/2013· I/A 13
  10. Ampliación de capitalPublished 18/07/2012· Registered 07/07/2012· I/A 11
  11. Ampliación de capitalPublished 20/05/2010· Registered 11/05/2010· I/A 10

Changes

  1. 11/10/2024Disolución
  2. 11/10/2024Extinción
  3. 19/08/2024Declaración de unipersonalidad

    INTER SPORT INVESTMENTS SL

Capital · events

  1. 29/08/2018Reducción de capital
    Resulting capital: 532 675,70 €
  2. 29/08/2013Ampliación de capital
    Resulting capital: 5 326 757,00 € (+50 000,00 €)
  3. 18/07/2012Ampliación de capital
    Resulting capital: 5 276 757,00 € (+40 000,00 €)
  4. 20/05/2010Ampliación de capital
    Resulting capital: 5 236 757,00 € (+250 000,00 €)

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)

  1. 11/10/2024#8289737
    Ceses/DimisionesDisoluciónExtinción
    SPORTECH AREA SL. Ceses/Dimisiones. Adm. Unico: INTER SPORT INVESTMENTS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H SS 21148, I/A 21 ( 3.10.24).
  2. 19/08/2024#8217301
    Declaración de unipersonalidad
    SPORTECH AREA SL. Declaración de unipersonalidad. Socio único: INTER SPORT INVESTMENTS SL. Datos registrales. S 8 , H SS 21148, I/A 20 ( 6.08.24).
  3. 26/05/2023#7548963
    Reelecciones
    SPORTECH AREA SL. Reelecciones. Adm. Unico: INTER SPORT INVESTMENTS SL. Datos registrales. T 1975 , F 161, S 8, H SS 21148, I/A 18 (10.05.23).
  4. 29/08/2018#5028503
    Reducción de capital
    SPORTECH AREA SL. Reducción de capital. Importe reducción: 4.794.081,30 Euros. Resultante Suscrito: 532.675,70 Euros. Datos registrales. T 1975 , F 160, S 8, H SS 21148, I/A 17 (20.08.18).
  5. 12/06/2018#4920104
    Reelecciones
    SPORTECH AREA SL. Reelecciones. Adm. Unico: INTER SPORT INVESTMENTS SL. Datos registrales. T 1975 , F 160, S 8, H SS 21148, I/A 16 (31.05.18).
  6. 29/08/2013#2431691
    Ampliación de capital
    SPORTECH AREA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 5.326.757,00 Euros. Datos registrales. T 1975 , F 159, S 8, H SS 21148, I/A 14 (14.08.13).
  7. 17/06/2013#2327061
    Reelecciones
    SPORTECH AREA SL. Reelecciones. Adm. Unico: INTER SPORT INVESTMENTS SL. Datos registrales. T 1975 , F 159, S 8, H SS 21148, I/A 13 ( 5.06.13).
  8. 18/07/2012#1820459
    Ampliación de capital
    SPORTECH AREA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 5.276.757,00 Euros. Datos registrales. T 1975 , F 159, S 8, H SS 21148, I/A 11 ( 7.07.12).
  9. 20/05/2010#727780
    Ampliación de capital
    SPORTECH AREA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 5.236.757,00 Euros. Datos registrales. T 1975 , F 158, S 8, H SS 21148, I/A 10 (11.05.10).

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 addressC/ BARRENA Nº11., GIPUZKOA, EIBAR
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 — Actividades de las sociedades holding — are listed together.

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