VIMAX GESTION DEPORTIVA SL

Hoja PO50798· NIF B27752724

VigentePontevedra
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
103 300,00 €
Incorporation :
23/02/2011
Director :
Perez Soto Laureano
Former name :
PADEL ONE GESTION DEPORTIVA SL

Legal information

Legal information for VIMAX GESTION DEPORTIVA SL

NIF
Hoja registral
IRUS1000100987355
Legal formSociedad Limitada (SL)
Share capital103 300,00 €
Incorporation date23/02/2011
LocalityPontevedra
Register referenceTomo 3687 · Folio 32 · Hoja PO50798
Former names
PADEL ONE GESTION DEPORTIVA SL2011-02-23 → 2012-06-05
StatusVigente

Activity

VIMAX GESTION DEPORTIVA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 23 February 2011. The Spanish commercial register has published 8 filings for this company, from 23 February 2011 to 28 October 2020, across 6 distinct types of filing. Its registered share capital is 103 300,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

Organización y gestión de eventos y espectáculos lúdicos y deportivos de cualquier índole, tanto en instalaciones de titularidad de los organizadorescomo en aquellas que nodo son. Organización de eventos de carácter deportivo en salas, locales, al aire libre. Fabricación y venta de artículos del de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VIMAX GESTION DEPORTI…Perez Soto LaureanoPerez Soto LaureanoIZCO GALAICO ESPAÑOLA SLIZCO GALAICO ESPAÑOL…DATASIGHT CONSULTING SOCIEDAD LIMITADADATASIGHT CONSULTING…

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2020· Registered 21/10/2020· I/A 5
  2. Ampliación de capitalPublished 05/06/2012· Registered 23/05/2012· I/A 4
  3. Cambio de denominación socialPublished 05/06/2012· Registered 23/05/2012· I/A 4
  4. Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 3
  5. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 3
  6. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 2
  7. ConstituciónPublished 23/02/2011· Registered 11/02/2011· I/A 1
  8. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 1

Changes

  1. 28/10/2020Cambio de denominación social

    PADEL ONE GESTION DEPORTIVA SL→VIMAX GESTION DEPORTIVA SL

  2. 28/10/2020Cambio de domicilio social

    C/ DOCTOR LOUREIRO CRESPO 40 5º - A-B (PONTEVEDRA)

Capital · events

  1. 05/06/2012Ampliación de capital
    Resulting capital: 103 300,00 € (+100 000,00 €)
  2. 23/02/2011Constitución
    Initial capital: 3 300,00 €

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. 28/10/2020#6092682
    Cambio de domicilio social
    VIMAX GESTION DEPORTIVA SL. Otros conceptos: Creado el artículo 7º bis de los estatutos sociales relativo a la asistencia a la Junta por video conferencia u otros medios telemáticos. Cambio de domicilio social. C/ DOCTOR LOUREIRO CRESPO 40 5º - A-B (…
  2. 05/06/2012#1755551

    Company name: PADEL ONE GESTION DEPORTIVA SL

    Ampliación de capitalCambio de denominación social
    PADEL ONE GESTION DEPORTIVA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.300,00 Euros. Cambio de denominación social. VIMAX GESTION DEPORTIVA SL. Datos registrales. T 3687, L 3687, F 32, S 8, H PO 50798, I/A 4 (23.05…
  3. 16/06/2011#1263786

    Company name: PADEL ONE GESTION DEPORTIVA SL

    Ceses/DimisionesNombramientos
    PADEL ONE GESTION DEPORTIVA SL. Ceses/Dimisiones. Adm. Unico: CALVAR LANDIN TOMAS-JOSE. Nombramientos. Adm. Unico: PEREZ SOTO LAUREANO. Datos registrales. T 3687, L 3687, F 32, S 8, H PO 50798, I/A 3 ( 6.06.11).
  4. 23/02/2011#1087880

    Company name: PADEL ONE GESTION DEPORTIVA SL

    Nombramientos
    PADEL ONE GESTION DEPORTIVA SL. Nombramientos. Apoderado: CANO CASTEL MARIA TERESA. Datos registrales. T 3686, L 3686, F 31, S 8, H PO 50798, I/A 2 (11.02.11).
  5. 23/02/2011#1087879

    Company name: PADEL ONE GESTION DEPORTIVA SL

    ConstituciónNombramientos
    PADEL ONE GESTION DEPORTIVA SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: Organización y gestión de eventos y espectáculos lúdicos y deportivos de cualquier índole, tanto en instalaciones de titularidad de los organizadorescomo …

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 2011

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/ DOCTOR LOUREIRO CRESPO 40 5º - A-B (PONTEVEDRA), Pontevedra
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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