GLOVES FIT&BOX SL
Hoja NA38355· NIF B71365498
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2019
- Directors :
- Toron Marcos Andrea, Ibañez Merino Miguel
- Former name :
- INTESPORTS COMPETITION COMPANY SL
Legal information
Legal information for GLOVES FIT&BOX SL
Activity
GLOVES FIT&BOX SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 31 January 2019. The Spanish commercial register has published 10 filings for this company, from 31 January 2019 to 26 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
La realización, gestión y coordinación de actividades deportivas.
Directors and representatives
Directors
Current
- Toron Marcos AndreaSince 29/05/2019Administrador Solidario
- Ibañez Merino MiguelSince 22/01/2019Administrador Solidario
Former
- Latasa Moriones IgnacioCeased on 29/05/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2023· Registered 17/05/2023· I/A 4
- NombramientosPublished 26/05/2023· Registered 17/05/2023· I/A 4
- Ceses/DimisionesPublished 13/10/2021· Registered 04/10/2021· I/A 3
- NombramientosPublished 13/10/2021· Registered 04/10/2021· I/A 3
- Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 2
- NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 2
- Cambio de denominación socialPublished 06/06/2019· Registered 29/05/2019· I/A 2
- Cambio de objeto socialPublished 06/06/2019· Registered 29/05/2019· I/A 2
- ConstituciónPublished 31/01/2019· Registered 22/01/2019· I/A 1
- NombramientosPublished 31/01/2019· Registered 22/01/2019· I/A 1
Changes
- 13/10/2021Cambio de denominación social
INTESPORTS COMPETITION COMPANY SL→GLOVES FIT&BOX SL
- 06/06/2019Cambio de objeto social
La realización, gestión y coordinación de actividades deportivas.
Capital · events
- 31/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 26/05/2023#7549901Ceses/DimisionesNombramientos
GLOVES FIT&BOX SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ MERINO MIGUEL. Nombramientos. Adm. Solid.: IBAÑEZ MERINO MIGUEL;TORON MARCOS ANDREA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos… - 13/10/2021#6636939Ceses/DimisionesNombramientos
GLOVES FIT&BOX SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ MERINO MIGUEL;TORON MARCOS ANDREA. Nombramientos. Adm. Unico: IBAÑEZ MERINO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 06/06/2019#5432887
Company name: INTESPORTS COMPETITION COMPANY SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialINTESPORTS COMPETITION COMPANY SL. Ceses/Dimisiones. Adm. Solid.: LATASA MORIONES IGNACIO. Nombramientos. Adm. Solid.: TORON MARCOS ANDREA. Cambio de denominación social. GLOVES FIT&BOX SL. Cambio de objeto social. La realización, gestión y coordinac… - 31/01/2019#5235153
Company name: INTESPORTS COMPETITION COMPANY SL
ConstituciónNombramientosINTESPORTS COMPETITION COMPANY SL. Constitución. Comienzo de operaciones: 4.01.19. Objeto social: La realización, gestión y o intermediación en actividades recreativas y de entretenimiento. Domicilio: AVDA CARLOS III EL NOBLE 9 1 D (PAMPLONA). Capita…
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 2019
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
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.