EL GYM IBERIA SL
Hoja M497441
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 27/04/2010
- Director :
- De La Calle Martinez Francisco
- Former name :
- MENOSPENAS SL
Legal information
Legal information for EL GYM IBERIA SL
Activity
EL GYM IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2010. The Spanish commercial register has published 15 filings for this company, from 27 April 2010 to 18 January 2012, across 8 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
A.- LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES Y ACTIVOS MOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- De La Calle Martinez FranciscoSince 03/01/2012PresidenteConsejero
Former
- Pla Otañez GuillermoCeased on 03/01/2012Presidente
- Atalaya Sevillano TeresaCeased on 01/02/2011Administrador Único
- Hill Roderic WallaceCeased on 04/01/2012Secretario
Authorised representatives
Current
- Mermans Bart Louis AnnaSince 04/01/2012Apoderado
- Matthews Tom CaleSince 01/02/2011Apoderado Solidario
- Moore RichardSince 03/02/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/04/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 27/04/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 18/01/2012· Registered 07/01/2012· I/A 6
- Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 5
- NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 5
- Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 4
- NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 4
- NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 3
- Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 2
- NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 2
- Modificaciones estatutariasPublished 11/02/2011· Registered 01/02/2011· I/A 2
- Cambio de denominación socialPublished 11/02/2011· Registered 01/02/2011· I/A 2
- Cambio de objeto socialPublished 11/02/2011· Registered 01/02/2011· I/A 2
- ConstituciónPublished 27/04/2010· Registered 16/04/2010· I/A 1
- Declaración de unipersonalidadPublished 27/04/2010· Registered 16/04/2010· I/A 1
- NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 1
Capital · events
- 27/04/2010ConstituciónInitial capital: 3 200,00 €
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)
- 18/01/2012#1541491Nombramientos
EL GYM IBERIA SL. Nombramientos. Apoderado: MERMANS BART LOUIS ANNA. Datos registrales. T 27603 , F 149, S 8, H M 497441, I/A 6 ( 7.01.12).
- 17/01/2012#1538908Ceses/DimisionesNombramientos
EL GYM IBERIA SL. Ceses/Dimisiones. Consejero: HILL RODERIC WALLACE. Secretario: HILL RODERIC WALLACE. Nombramientos. Consejero: MERMANS BART LOUIS ANNA. Secretario: MERMANS BART LOUIS ANNA. Datos registrales. T 27603 , F 148, S 8, H M 497441, I/A 5 … - 16/01/2012#1536984Ceses/DimisionesNombramientos
EL GYM IBERIA SL. Ceses/Dimisiones. Consejero: PLA OTAÑEZ GUILLERMO. Presidente: PLA OTAÑEZ GUILLERMO. Nombramientos. Consejero: DE LA CALLE MARTINEZ FRANCISCO. Presidente: DE LA CALLE MARTINEZ FRANCISCO. Datos registrales. T 27603 , F 147, S 8, H M … - 15/02/2011#1073197Nombramientos
EL GYM IBERIA SL. Nombramientos. Presidente: PLA OTAÑEZ GUILLERMO. Secretario: HILL RODERIC WALLACE. Apo.Sol.: MATTHEWS TOM CALE;MOORE RICHARD. Datos registrales. T 27603 , F 144, S 8, H M 497441, I/A 3 ( 3.02.11).
- 11/02/2011#1067749
Company name: MENOSPENAS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de identidad del socio únicoMENOSPENAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LESING EL GYM SARL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO TERESA. Nombramientos. Consejero: HILL RODERIC WALLACE;MATTHEWS TOM CALE;PLA OTAÑEZ GUILLERMO. Modificacione… - 27/04/2010#694632
Company name: MENOSPENAS SL
ConstituciónDeclaración de unipersonalidadNombramientosMENOSPENAS SL. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS YFINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACI…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.