TENIS EL CASCO SL
Hoja MA40710· NIF B92116359
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 574 352,00 €
Legal information
Legal information for TENIS EL CASCO SL
Activity
TENIS EL CASCO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 15 filings for this company, from 21 March 2011 to 8 August 2017, across 5 distinct types of filing. Its registered share capital is 574 352,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Former
- Kharitonova OlgaCeased on 28/03/2017Administrador Único
- Gutierrez Lopez ManuelCeased on 28/03/2017Administrador Único
- Kharitonov MikhailCeased on 31/03/2014Administrador Único
- Gonzalez Del Pozo Francisco JoseCeased on 21/11/2011Administrador Único
- PLANIFICACIONES MUNDIALES SLCeased on 07/03/2011Administrador Solidario
- Villaespesa Castillon Jose CarlosCeased on 07/03/2011Administrador Solidario
- Sergacheva MariyaCeased on 31/07/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2017· Registered 31/07/2017· I/A 10
- NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 10
- DisoluciónPublished 08/08/2017· Registered 31/07/2017· I/A 10
- ExtinciónPublished 08/08/2017· Registered 31/07/2017· I/A 10
- Ceses/DimisionesPublished 06/04/2017· Registered 28/03/2017· I/A 9
- NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 9
- Ceses/DimisionesPublished 06/04/2017· Registered 28/03/2017· I/A 8
- NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 8
- NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 7
- Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 6
- Ceses/DimisionesPublished 07/12/2011· Registered 21/11/2011· I/A 5
- NombramientosPublished 07/12/2011· Registered 21/11/2011· I/A 5
- Ampliación de capitalPublished 21/07/2011· Registered 08/07/2011· I/A 4
- Ceses/DimisionesPublished 21/03/2011· Registered 07/03/2011· I/A 3
- NombramientosPublished 21/03/2011· Registered 07/03/2011· I/A 3
Changes
- 08/08/2017Disolución
- 08/08/2017Extinción
Capital · events
- 21/07/2011Ampliación de capitalResulting capital: 574 352,00 € (+571 342,00 €)
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)
- 08/08/2017#4498458Ceses/DimisionesNombramientosDisoluciónExtinción
TENIS EL CASCO SL. Ceses/Dimisiones. Adm. Unico: SERGACHEVA MARIYA. Nombramientos. Liquidador: SERGACHEVA MARIYA. Disolución. Voluntaria. Extinción. Datos registrales. T 2490, L 1403, F 177, S 8, H MA 40710, I/A 10 (31.07.17).
- 06/04/2017#4326878Ceses/DimisionesNombramientos
TENIS EL CASCO SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LOPEZ MANUEL. Nombramientos. Adm. Unico: SERGACHEVA MARIYA. Datos registrales. T 2490, L 1403, F 177, S 8, H MA 40710, I/A 9 (28.03.17).
- 06/04/2017#4326877Ceses/DimisionesNombramientos
TENIS EL CASCO SL. Ceses/Dimisiones. Adm. Unico: KHARITONOVA OLGA. Nombramientos. Adm. Unico: GUTIERREZ LOPEZ MANUEL. Datos registrales. T 2490, L 1403, F 177, S 8, H MA 40710, I/A 8 (28.03.17).
- 06/04/2017#4326876Nombramientos
TENIS EL CASCO SL. Nombramientos. Adm. Unico: KHARITONOVA OLGA. Datos registrales. T 2490, L 1403, F 176, S 8, H MA 40710, I/A 7 (28.03.17).
- 08/04/2014#2757296Ceses/Dimisiones
TENIS EL CASCO SL. Ceses/Dimisiones. Adm. Unico: KHARITONOV MIKHAIL. Datos registrales. T 2490, L 1403, F 176, S 8, H MA 40710, I/A 6 (31.03.14).
- 07/12/2011#1492591Ceses/DimisionesNombramientos
TENIS EL CASCO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DEL POZO FRANCISCO JOSE. Nombramientos. Adm. Unico: KHARITONOV MIKHAIL. Datos registrales. T 2490, L 1403, F 176, S 8, H MA 40710, I/A 5 (21.11.11).
- 21/07/2011#1310878Ampliación de capital
TENIS EL CASCO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 571.342,00 Euros. Resultante Suscrito: 574.352,00 Euros. Datos registrales. T 2490, L 1403, F 174, S 8, H MA 40710, I/A 4 ( 8.07.11).
- 21/03/2011#1131455Ceses/DimisionesNombramientos
TENIS EL CASCO SL. Ceses/Dimisiones. Adm. Solid.: VILLAESPESA CASTILLON JOSE CARLOS;PLANIFICACIONES MUNDIALES SL. Nombramientos. Adm. Unico: GONZALEZ DEL POZO FRANCISCO JOSE. Datos registrales. T 2490, L 1403, F 175, S 8, H MA 40710, I/A 3 ( 7.03.11)…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.