MELODIA FITNESS SL
Hoja V204700· NIF B42804146
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 890 000,00 €
- Directors :
- Dubois Stephane Olivier Bruno, Chaloum Dubois Sandrine Sidonie
Legal information
Legal information for MELODIA FITNESS SL
Activity
MELODIA FITNESS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 4 filings for this company, from 1 June 2022 to 11 April 2024, across 4 distinct types of filing. Its registered share capital is 890 000,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Dubois Stephane Olivier BrunoAdministrador solidarioAdministrador Solidario
- Chaloum Dubois Sandrine SidonieAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Dubois ElodieSince 06/11/2023Apoderado Solidario
- Dubois MelanieSince 06/11/2023Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/04/2024· Registered 04/04/2024· I/A 5
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 4
- Ampliación de capitalPublished 16/08/2022· Registered 08/08/2022· I/A 3
- Cambio de domicilio socialPublished 01/06/2022· Registered 25/05/2022· I/A 2
Changes
- 11/04/2024Modificaciones estatutarias
- 01/06/2022Cambio de domicilio social
C/ MENORCA 19 - CENTRO COMERCIAL AQUA, LOCAL 310
Capital · events
- 16/08/2022Ampliación de capitalResulting capital: 890 000,00 € (+887 000,00 €)
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)
- 11/04/2024#8029766Modificaciones estatutarias
MELODIA FITNESS SL. Modificaciones estatutarias. ARTICULO 13..- DURACION Y RETRIBUCION...El cargo de administrador será retribuido.... El cargo de administrador será retribuido. Datos registrales. T 11181, L 8459, F 164, S 8, H V 204700, I/A 5 ( 4.04… - 14/11/2023#7791017Nombramientos
MELODIA FITNESS SL. Nombramientos. Apo.Sol.: DUBOIS ELODIE;DUBOIS MELANIE. Datos registrales. T 11181, L 8459, F 163, S 8, H V 204700, I/A 4 ( 6.11.23).
- 16/08/2022#7123347Ampliación de capital
MELODIA FITNESS SL. Ampliación de capital. Capital: 887.000,00 Euros. Resultante Suscrito: 890.000,00 Euros. Datos registrales. T 11181, L 8459, F 162, S 8, H V 204700, I/A 3 ( 8.08.22).
- 01/06/2022#6998278Cambio de domicilio social
MELODIA FITNESS SL. Cambio de domicilio social. C/ MENORCA 19 - CENTRO COMERCIAL AQUA, LOCAL 310. (VALENCIA). Datos registrales. T 11181, L 8459, F 162, S 8, H V 204700, I/A 2 (25.05.22).
Official documents
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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
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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
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.