UNIVERSE INDOOR SL
Hoja SS31274· NIF B20987319
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 26/02/2009
- Director :
- Senra Lizarazu Jose-Manuel
- Former name :
- BIDEBIETA SURF SL
Legal information
Legal information for UNIVERSE INDOOR SL
Activity
UNIVERSE INDOOR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 26 February 2009. The Spanish commercial register has published 9 filings for this company, from 26 February 2009 to 29 April 2013, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
La comercialización de ropa deportiva; el comercio al por menor de productos textiles y material deportivo.
Directors and representatives
Directors
Current
- Senra Lizarazu Jose-ManuelSince 14/10/2009Administrador únicoAdministrador Único
Former
- Costas Manzanal AinhoaCeased on 14/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/02/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 29/04/2013· Registered 22/04/2013· I/A 4
- Ampliacion del objeto socialPublished 29/04/2013· Registered 22/04/2013· I/A 4
- Cambio de domicilio socialPublished 29/04/2013· Registered 22/04/2013· I/A 4
- Ceses/DimisionesPublished 22/10/2009· Registered 14/10/2009· I/A 2
- NombramientosPublished 22/10/2009· Registered 14/10/2009· I/A 2
- ConstituciónPublished 26/02/2009· Registered 17/02/2009· I/A 1
- Declaración de unipersonalidadPublished 26/02/2009· Registered 17/02/2009· I/A 1
- NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 1
Changes
- 29/04/2013Ampliación del objeto social
El comercio al por menor y al por mayor de productos textiles y material deportivo; Organización de eventos deportivos, formación e impartición de cursos de todo tipo de deportes; y promoción, gestión, desarrollo y mantenimiento de instalaciones deportivas.
- 29/04/2013Cambio de domicilio social
BARRIO IGARA, CAMINO PILOTEGI, 12, LOCAL J
- 26/02/2009Declaración de unipersonalidad
COSTAS MANZANAL AINHOA
Capital · events
- 26/02/2009ConstituciónInitial capital: 5 000,00 €
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)
- 29/04/2013#2250927
Company name: BIDEBIETA SURF SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialBIDEBIETA SURF SL. Cambio de denominación social. UNIVERSE INDOOR SL. Ampliacion del objeto social. El comercio al por menor y al por mayor de productos textiles y material deportivo; Organización de eventos deportivos, formación e impartición de cur… - 22/10/2009#430580
Company name: BIDEBIETA SURF SL
BIDEBIETA SURF SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2420 , F 21, S 8, H SS 31274, I/A 3 (14.10.09).
- 22/10/2009#430579
Company name: BIDEBIETA SURF SL
Ceses/DimisionesNombramientosBIDEBIETA SURF SL. Ceses/Dimisiones. Adm. Unico: COSTAS MANZANAL AINHOA. Nombramientos. Adm. Unico: SENRA LIZARAZU JOSE- MANUEL. Datos registrales. T 2420 , F 21, S 8, H SS 31274, I/A 2 (14.10.09).
- 26/02/2009#92164
Company name: BIDEBIETA SURF SL
ConstituciónDeclaración de unipersonalidadNombramientosBIDEBIETA SURF SL. Constitución. Comienzo de operaciones: 8.10.08. Objeto social: La comercialización de ropa deportiva; el comercio al por menor de productos textiles y material deportivo. Domicilio: AVDA AVDA. DE ZURRIOLA, Nº26. (DONOSTIA-SAN SEBAS…
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 2009
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
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.