FITNESS NARANJO SA

Hoja M331936

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
AUTOPULLMAN JUCAN SL

Legal information

Legal information for FITNESS NARANJO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 18997 · Folio 52 · Hoja M331936
StatusVigente

Activity

FITNESS NARANJO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 December 2009 to 8 September 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
FITNESS NARANJO SAAUTOPULLMAN JUCAN SLAUTOPULLMAN JUCAN SLFITNESS LA ALAMEDA SLFITNESS LA ALAMEDA SLMULTIUSOS SANCHEZ PARAISO SLMULTIUSOS SANCHEZ PA…COMPLEJO DEPORTIVO EL SALADILLO SLCOMPLEJO DEPORTIVO E…PADEL GARRIDO SLPADEL GARRIDO SLCENTRO DEPORTIVO FUENTE DEL BERRO SLCENTRO DEPORTIVO FUE…COMPLEJO DEPORTIVO LA ALDEHUELA SLCOMPLEJO DEPORTIVO L…CENTRO DEPORTIVO JEREZ SUR SLCENTRO DEPORTIVO JER…MAC TRAVEL LUXE SLMAC TRAVEL LUXE SLJUCANBUS SLJUCANBUS SLTRANSFER BUS SATRANSFER BUS SA

Cap table · shareholdings

  • AUTOPULLMAN JUCAN SL EN LIQUIDACION(formerly AUTOPULLMAN JUCAN SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AUTOPULLMAN JUCAN SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/09/2011· Registered 25/08/2011· I/A 9
  2. NombramientosPublished 08/09/2011· Registered 25/08/2011· I/A 9
  3. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 7
  4. Ceses/DimisionesPublished 02/12/2010· Registered 19/11/2010· I/A 6
  5. NombramientosPublished 02/12/2010· Registered 19/11/2010· I/A 6
  6. ReeleccionesPublished 23/12/2009· Registered 10/12/2009· I/A 5

Timeline (BORME)

  1. 08/09/2011#1370436
    Ceses/DimisionesNombramientos
    FITNESS NARANJO SA. Ceses/Dimisiones. Representan: SEMPER BELENGUER JOSE VICENTE. Nombramientos. Representan: JUAN CANTOS MARIA CARMEN. Datos registrales. T 18997 , F 52, S 8, H M 331936, I/A 9 (25.08.11).
  2. 28/06/2011#1277355
    Cambio de identidad del socio único
    FITNESS NARANJO SA. Sociedad unipersonal. Cambio de identidad del socio único: AUTOPULLMAN JUCAN SL. Datos registrales. T 18997 , F 51, S 8, H M 331936, I/A 8 (15.06.11).
  3. 09/05/2011#1202263
    Nombramientos
    FITNESS NARANJO SA. Nombramientos. Apoderado: MARTINEZ TEJADA OSCAR. Datos registrales. T 18997 , F 50, S 8, H M 331936, I/A 7 (26.04.11).
  4. 02/12/2010#972229
    Ceses/DimisionesNombramientos
    FITNESS NARANJO SA. Ceses/Dimisiones. Adm. Unico: DIAZ SANTAMARIA GERARDO. Nombramientos. Adm. Unico: AUTOPULLMAN JUCAN SL. Representan: SEMPER BELENGUER JOSE VICENTE. Datos registrales. T 18997 , F 50, S 8, H M 331936, I/A 6 (19.11.10).
  5. 23/12/2009#523001
    Reelecciones
    FITNESS NARANJO SA. Reelecciones. Adm. Unico: DIAZ SANTAMARIA GERARDO. Datos registrales. T 18997 , F 49, S 8, H M 331936, I/A 5 (10.12.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province