HARRISON SPORT NUTRITION SL

Hoja AS54432· NIF B72077159

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
859 373,00 €
Director :
Sanchez-Romero Castellano Jose Andres

Legal information

Legal information for HARRISON SPORT NUTRITION SL

NIF
Hoja registral
IRUS1000238023972
Legal formSociedad Limitada (SL)
Share capital859 373,00 €
LocalityOviedo
Phone
Register referenceTomo 4324 · Folio 6 · Hoja AS54432
StatusVigente

Activity

HARRISON SPORT NUTRITION SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 11 filings for this company, from 18 January 2017 to 6 August 2024, across 5 distinct types of filing. Its registered share capital is 859 373,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 06/08/2024· Registered 29/07/2024· I/A 7
  2. NombramientosPublished 08/04/2021· Registered 26/03/2021· I/A 6
  3. Ampliación de capitalPublished 22/09/2020· Registered 15/09/2020· I/A 5
  4. Modificaciones estatutariasPublished 22/09/2020· Registered 15/09/2020· I/A 5
  5. Ampliación de capitalPublished 21/03/2019· Registered 12/03/2019· I/A 4
  6. Modificaciones estatutariasPublished 21/03/2019· Registered 12/03/2019· I/A 4
  7. NombramientosPublished 23/11/2018· Registered 13/11/2018· I/A 3
  8. Modificaciones estatutariasPublished 17/10/2018· Registered 08/10/2018· I/A 2
  9. Cambio de domicilio socialPublished 17/10/2018· Registered 08/10/2018· I/A 2

Changes

  1. 22/09/2020Modificaciones estatutarias
  2. 21/03/2019Modificaciones estatutarias
  3. 17/10/2018Cambio de domicilio social

    C/ MELQUIADES ALVAREZ 26 1º A (OVIEDO)

  4. 17/10/2018Modificaciones estatutarias

Capital · events

  1. 22/09/2020Ampliación de capital
    Resulting capital: 859 373,00 € (+8 594,00 €)
  2. 21/03/2019Ampliación de capital
    Resulting capital: 850 779,00 € (+129 467,00 €)

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. 06/08/2024#8202585
    Reelecciones
    HARRISON SPORT NUTRITION SL. Reelecciones. Auditor: AUDISUR AUDITORES INDEPENDIENTES SLP. Datos registrales. S 8 , H AS 54432, I/A 7 (29.07.24).
  2. 08/04/2021#6347303
    Nombramientos
    HARRISON SPORT NUTRITION SL. Nombramientos. Auditor: AUDISUR AUDITORES INDEPENDIENTES SLP. Datos registrales. T 4324 , F 6, S 8, H AS 54432, I/A 6 (26.03.21).
  3. 22/09/2020#6043277
    Ampliación de capitalModificaciones estatutarias
    HARRISON SPORT NUTRITION SL. Ampliación de capital. Capital: 8.594,00 Euros. Resultante Suscrito: 859.373,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4324 , F 6, S 8, H AS 54432, I/A 5 (…
  4. 21/03/2019#5319763
    Ampliación de capitalModificaciones estatutarias
    HARRISON SPORT NUTRITION SL. Ampliación de capital. Capital: 129.467,00 Euros. Resultante Suscrito: 850.779,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4324 , F 6, S 8, H AS 54432, I/A 4…
  5. 23/11/2018#5143587
    Nombramientos
    HARRISON SPORT NUTRITION SL. Nombramientos. Auditor: AUDISUR AUDITORES INDEPENDIENTES SLP. Datos registrales. T 4324 , F 5, S 8, H AS 54432, I/A 3 (13.11.18).
  6. 17/10/2018#5088928
    Modificaciones estatutariasCambio de domicilio social
    HARRISON SPORT NUTRITION SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MELQUIADES ALVAREZ 26 1º A (OVIEDO). Datos registrales. T 4324 , F 5, S 8, H AS 54432, I/A 2 …

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

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/ MELQUIADES ALVAREZ 26 1º A (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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