TEKREC BUCEO MADRID SL

Hoja M357587· NIF B84039528

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
31 914,00 €
Directors :
Santos Araujo Elaine Cristina, Padron Ramos Gonzalo
Former name :
PASAN VIDEO SL

Legal information

Legal information for TEKREC BUCEO MADRID SL

NIF
Hoja registral
IRUS1000273233451
Legal formSociedad Limitada (SL)
Share capital31 914,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 20237 · Folio 163 · Hoja M357587
Former names
PASAN VIDEO SL2021-08-31
StatusVigente

Activity

TEKREC BUCEO MADRID SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 9 filings for this company, from 31 August 2021 to 2 March 2022, across 7 distinct types of filing. Its registered share capital is 31 914,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La compañía tiene por objeto de su actividad: - Escuela de buceo recreativo y técnico. CNAE.- 9318. - Venta, comercialización al menor y alquiler de material de buceo. - Organización de eventos de buceo en agua dulce y salada. - Otras actividades relacionados con la actividad de buceo. Las actividad.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TEKREC BUCEO MADRID SLPadron Ramos GonzaloPadron Ramos GonzaloSantos Araujo Elaine CristinaSantos Araujo Elaine…KEEP & GUARD SLKEEP & GUARD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEKREC BUCEO MADRID SLSantos Araujo Elaine CristinaSantos Araujo Elaine…

Beneficial owner (UBO)

Santos Araujo Elaine Cristina100 %

Individual · ultimate beneficial owner · since 31/08/2021

Beneficial owner network map

2 nodes Person Company
TEKREC BUCEO MADRID SLSantos Araujo Elaine CristinaSantos Araujo Elaine…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 4
  2. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 4
  3. Ampliación de capitalPublished 02/03/2022· Registered 23/02/2022· I/A 4
  4. Declaración de unipersonalidadPublished 31/08/2021· Registered 24/08/2021· I/A 3
  5. Ceses/DimisionesPublished 31/08/2021· Registered 24/08/2021· I/A 2
  6. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 2
  7. Cambio de denominación socialPublished 31/08/2021· Registered 24/08/2021· I/A 2
  8. Cambio de domicilio socialPublished 31/08/2021· Registered 24/08/2021· I/A 2
  9. Cambio de objeto socialPublished 31/08/2021· Registered 24/08/2021· I/A 2

Changes

  1. 31/08/2021Cambio de denominación social

    TEKREC BUCEO MADRID SL→PASAN VIDEO SL

  2. 31/08/2021Cambio de domicilio social

    C/ PLAYA ALGECIRAS 8 (POZUELO DE ALARCON)

  3. 31/08/2021Cambio de objeto social

    La compañía tiene por objeto de su actividad: - Escuela de buceo recreativo y técnico. CNAE.- 9318. - Venta, comercialización al menor y alquiler de material de buceo. - Organización de eventos de buceo en agua dulce y salada. - Otras actividades relacionados con la actividad de buceo. Las actividad.

  4. 31/08/2021Declaración de unipersonalidad

    SANTOS ARAUJO ELAINE CRISTINA

Capital · events

  1. 02/03/2022Ampliación de capital
    Resulting capital: 31 914,00 € (+28 908,00 €)

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. 02/03/2022#6837978
    Ceses/DimisionesNombramientosAmpliación de capital
    TEKREC BUCEO MADRID SL. Ceses/Dimisiones. Adm. Unico: SANTOS ARAUJO ELAINE CRISTINA. Nombramientos. Adm. Solid.: SANTOS ARAUJO ELAINE CRISTINA;PADRON RAMOS GONZALO. Ampliación de capital. Capital: 28.908,00 Euros. Resultante Suscrito: 31.914,00 Euros…
  2. 31/08/2021#6589415
    Declaración de unipersonalidad
    TEKREC BUCEO MADRID SL. Declaración de unipersonalidad. Socio único: SANTOS ARAUJO ELAINE CRISTINA. Datos registrales. T 20237 , F 163, S 8, H M 357587, I/A 3 (24.08.21).
  3. 31/08/2021#6589414

    Company name: PASAN VIDEO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PASAN VIDEO SL. Ceses/Dimisiones. Adm. Solid.: PADRON RAMOS GONZALO;SANTOS ARAUJO ELAINE CRISTINA. Nombramientos. Adm. Unico: SANTOS ARAUJO ELAINE CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…

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/ PLAYA ALGECIRAS 8 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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.

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