HEALTH ALSINA GRANADA SL

Hoja GR38105· NIF B91769109

VigenteGranada
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Directors :
Garcia De Viguera Luis, Ortiz Espina Manuel, Fedriani Parias Gonzalo, INICIATIVAS SPORT MBAI SL

Legal information

Legal information for HEALTH ALSINA GRANADA SL

NIF
Hoja registral
IRUS1000212125131
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
LocalityGranada
Phone
Register referenceTomo 1388 · Folio 182 · Hoja GR38105
StatusVigente

Activity

HEALTH ALSINA GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 9 filings for this company, from 6 May 2010 to 17 July 2019, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 17/07/2019· Registered 10/07/2019· I/A 7
  2. Ceses/DimisionesPublished 30/07/2018· Registered 23/07/2018· I/A 6
  3. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 6
  4. Ampliación de capitalPublished 07/12/2017· Registered 29/11/2017· I/A 5
  5. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 4
  6. Ceses/DimisionesPublished 17/03/2011· Registered 09/03/2011· I/A 3
  7. NombramientosPublished 17/03/2011· Registered 09/03/2011· I/A 3
  8. ReeleccionesPublished 17/03/2011· Registered 09/03/2011· I/A 3
  9. Cambio de domicilio socialPublished 06/05/2010· Registered 27/04/2010· I/A 2

Changes

  1. 17/07/2019Modificaciones estatutarias
  2. 06/05/2010Cambio de domicilio social

    CMNO DE RONDA 97-B (GRANADA)

Capital · events

  1. 07/12/2017Ampliación de capital
    Resulting capital: 500 000,00 € (+80 000,00 €)

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. 17/07/2019#5496457
    Modificaciones estatutarias
    HEALTH ALSINA GRANADA SL. Modificaciones estatutarias. Se modifica el art. 13º estatutario a fin de elevar el porcentaje de votos favorables al 80%. Datos registrales. T 1388 , F 182, S 8, H GR 38105, I/A 7 (10.07.19). http://www.boe.es BOLETÍN OFICI…
  2. 30/07/2018#4988344
    Ceses/DimisionesNombramientos
    HEALTH ALSINA GRANADA SL. Ceses/Dimisiones. Consejero: AGUIRRE IRIBAS PABLO NICOLAS. Secretario: AGUIRRE IRIBAS PABLO NICOLAS. Cons.Del.Man: AGUIRRE IRIBAS PABLO NICOLAS. Nombramientos. Consejero: INICIATIVAS SPORT MBAI SL. Secretario: INICIATIVAS SP…
  3. 07/12/2017#4650908
    Ampliación de capital
    HEALTH ALSINA GRANADA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 1388 , F 181, S 8, H GR 38105, I/A 5 (29.11.17).
  4. 09/12/2015#3623311
    Nombramientos
    HEALTH ALSINA GRANADA SL. Nombramientos. Apo.Sol.: GARCIA DE VIGUERA LUIS. Cons.Del.Man: AGUIRRE IRIBAS PABLO NICOLAS;GARCIA DE VIGUERA LUIS;FEDRIANI PARIAS GONZALO;ORTIZ ESPINA MANUEL. Apo.Sol.: AGUIRRE IRIBAS PABLO NICOLAS;FEDRIANI PARIAS GONZALO;O…
  5. 17/03/2011#1125798
    Ceses/DimisionesNombramientosReelecciones
    HEALTH ALSINA GRANADA SL. Ceses/Dimisiones. Presidente: FEDRIANI PARIAS GONZALO. Nombramientos. Consejero: ORTIZ ESPINA MANUEL. Presidente: ORTIZ ESPINA MANUEL. Reelecciones. Secretario: AGUIRRE IRIBAS PABLO NICOLAS. Datos registrales. T 1388 , F 181…
  6. 06/05/2010#709129
    Cambio de domicilio social
    HEALTH ALSINA GRANADA SL. Cambio de domicilio social. CMNO DE RONDA 97-B (GRANADA). Datos registrales. T 1388 , F 181, S 8, H GR 38105, I/A 2 (27.04.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE RONDA 97-B (GRANADA), Granada
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector