THIRD HALF SPORTS I SL

Hoja M756156· NIF B67714378

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2021

Legal information

Legal information for THIRD HALF SPORTS I SL

NIF
Hoja registral
IRUS1000309300866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2021
LocalityPozuelo de Alarcón
Register referenceTomo 42759 · Folio 77 · Hoja M756156
StatusVigente

Activity

THIRD HALF SPORTS I SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 December 2021. The Spanish commercial register has published 6 filings for this company, from 2 December 2021 to 13 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

i. La adquisición, tenencia, gestión, administración y enajenación de valores, acciones y participaciones representativas del capital social de toda clase de sociedades civiles, mercantiles, deportivas, industriales o comerciales, por cuenta propia. ii. La adquisición, tenencia, explotación...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • THE THIRD HALF SL100 %

    Legal entity · since 02/12/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
THIRD HALF SPORTS I SLTHE THIRD HALF SLTHE THIRD HALF SL

Beneficial owner (UBO)

THE THIRD HALF SL100 %Vigente

Legal entity · since 02/12/2021

Beneficial owner network map

2 nodes Person Company
THIRD HALF SPORTS I SLTHE THIRD HALF SLTHE THIRD HALF SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 4
  2. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 3
  3. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 2
  4. ConstituciónPublished 02/12/2021· Registered 25/11/2021· I/A 1
  5. Declaración de unipersonalidadPublished 02/12/2021· Registered 25/11/2021· I/A 1
  6. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 1

Changes

  1. 02/12/2021Declaración de unipersonalidad

    THE THIRD HALF SL

Capital · events

  1. 02/12/2021Constitución
    Initial capital: 3 000,00 €

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. 13/02/2024#7930398
    Ceses/Dimisiones
    THIRD HALF SPORTS I SL. Ceses/Dimisiones. Adm. Mancom.: GARZA BARBERO RODRIGO. Datos registrales. T 42759 , F 77, S 8, H M 756156, I/A 4 ( 6.02.24).
  2. 20/11/2023#7800502
    Ceses/Dimisiones
    THIRD HALF SPORTS I SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ALVAREZ LUIS. Datos registrales. T 42759 , F 77, S 8, H M 756156, I/A 3 (13.11.23).
  3. 02/12/2021#6710015
    Nombramientos
    THIRD HALF SPORTS I SL. Nombramientos. Apo.Sol.: GARZA BARBERO RODRIGO;GARCIA ALVAREZ LUIS. Datos registrales. T 42759 , F 75, S 8, H M 756156, I/A 2 (25.11.21).
  4. 02/12/2021#6710014
    ConstituciónDeclaración de unipersonalidadNombramientos
    THIRD HALF SPORTS I SL. Constitución. Comienzo de operaciones: 3.11.21. Objeto social: i. La adquisición, tenencia, gestión, administración y enajenación de valores, acciones y participaciones representativas del capital social de toda clase de socie…

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 2021

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/ TRAMONTANA 16 3º C (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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector