THELEISUREWAY SL
Hoja M601130· NIF B87267159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 29/04/2015
- Director :
- Gaitan Gustavo Gaston
Legal information
Legal information for THELEISUREWAY SL
Activity
THELEISUREWAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2015. The Spanish commercial register has published 5 filings for this company, from 29 April 2015 to 13 December 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
(i) Servicios de consultoría estratégica y asesoramiento integral en materia de ocio. (ii) Diseño y desarrollo de proyectos y soluciones de ocio a implantar en centros comerciales, hoteles, aeropuertos o cualquier otro espacio primado o público. (iii) Diseño, fabricación, compra, venta, distribución.
Directors and representatives
Directors
Current
- Gaitan Gustavo GastonSince 20/04/2015Administrador Único
Authorised representatives
Former
- Arraiza Pueyo MercedesCeased on 02/12/2022Apoderado
- Chueca Gonzalez RicardoCeased on 02/12/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/04/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/12/2022· Registered 02/12/2022· I/A 3
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 2
- ConstituciónPublished 29/04/2015· Registered 20/04/2015· I/A 1
- Declaración de unipersonalidadPublished 29/04/2015· Registered 20/04/2015· I/A 1
- NombramientosPublished 29/04/2015· Registered 20/04/2015· I/A 1
Changes
- 29/04/2015Declaración de unipersonalidad
GAITAN GUSTAVO GASTON
Capital · events
- 29/04/2015ConstituciónInitial capital: 30 000,00 €
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)
- 13/12/2022#7288938Revocaciones
THELEISUREWAY SL. Revocaciones. Apoderado: ARRAIZA PUEYO MERCEDES;CHUECA GONZALEZ RICARDO. Datos registrales. T 33391 , F 41, S 8, H M 601130, I/A 3 ( 2.12.22).
- 04/12/2019#5690393Nombramientos
THELEISUREWAY SL. Nombramientos. Apoderado: ARRAIZA PUEYO MERCEDES;CHUECA GONZALEZ RICARDO. Datos registrales. T 33391 , F 40, S 8, H M 601130, I/A 2 (27.11.19).
- 29/04/2015#3302634ConstituciónDeclaración de unipersonalidadNombramientos
THELEISUREWAY SL. Constitución. Comienzo de operaciones: 15.04.15. Objeto social: (i) Servicios de consultoría estratégica y asesoramiento integral en materia de ocio. (ii) Diseño y desarrollo de proyectos y soluciones de ocio a implantar en centros …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.