GLOVES FIT&BOX SL

Hoja NA38355· NIF B71365498

VigenteNavarra
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

NIF
Hoja registral
IRUS1000206248770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2019
LocalityPamplona/Iruña
Register referenceTomo 1928 · Folio 173 · Hoja NA38355
Former names
INTESPORTS COMPETITION COMPANY SL2019-01-31 → 2019-06-06
StatusVigente

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

Former

Directors network map

8 nodes Person Company
GLOVES FIT&BOX SLIbañez Merino MiguelIbañez Merino MiguelToron Marcos AndreaToron Marcos AndreaGBX FITBOX STUDIO SLGBX FITBOX STUDIO SLSERSANOCA SLSERSANOCA SLGLOVES FIT&BOX NAVARRA SLGLOVES FIT&BOX NAVAR…GASTRONORTE SLGASTRONORTE SLGLOVES FITBOX GALICIA SLGLOVES FITBOX GALICI…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 17/05/2023· I/A 4
  2. NombramientosPublished 26/05/2023· Registered 17/05/2023· I/A 4
  3. Ceses/DimisionesPublished 13/10/2021· Registered 04/10/2021· I/A 3
  4. NombramientosPublished 13/10/2021· Registered 04/10/2021· I/A 3
  5. Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 2
  6. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 2
  7. Cambio de denominación socialPublished 06/06/2019· Registered 29/05/2019· I/A 2
  8. Cambio de objeto socialPublished 06/06/2019· Registered 29/05/2019· I/A 2
  9. ConstituciónPublished 31/01/2019· Registered 22/01/2019· I/A 1
  10. NombramientosPublished 31/01/2019· Registered 22/01/2019· I/A 1

Changes

  1. 13/10/2021Cambio de denominación social

    INTESPORTS COMPETITION COMPANY SLGLOVES FIT&BOX SL

  2. 06/06/2019Cambio de objeto social

    La realización, gestión y coordinación de actividades deportivas.

Capital · events

  1. 31/01/2019Constitución
    Initial 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)

  1. 26/05/2023#7549901
    Ceses/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
  2. 13/10/2021#6636939
    Ceses/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
  3. 06/06/2019#5432887

    Company name: INTESPORTS COMPETITION COMPANY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    INTESPORTS 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
  4. 31/01/2019#5235153

    Company name: INTESPORTS COMPETITION COMPANY SL

    ConstituciónNombramientos
    INTESPORTS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CARLOS III EL NOBLE 9 1 D (PAMPLONA), Pamplona/Iruña, Navarra
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 — Otras actividades deportivas — are listed together.