ABSYS VITORIA SL
Hoja M698469· NIF B88423876
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2019
- Director :
- Alvarez Martinez Losa Yaiza
Legal information
Legal information for ABSYS VITORIA SL
Activity
ABSYS VITORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 1 July 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
Gestión de instalaciones deportivas.
Directors and representatives
Directors
Current
- Alvarez Martinez Losa YaizaSince 24/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- FITICAN SALUD Y DEPORTE, SOCIEDAD LIMITADA(formerly ABSYS FITNESS DEPORTE Y SALUD SOCIEDAD LIMITADA)100 %
Legal entity · since 01/07/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FITICAN SALUD Y DEPORTE, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/07/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/07/2019· Registered 24/06/2019· I/A 1
- Declaración de unipersonalidadPublished 01/07/2019· Registered 24/06/2019· I/A 1
- NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 1
Changes
- 01/07/2019Declaración de unipersonalidad
ABSYS FITNESS DEPORTE Y SALUD SOCIEDAD LIMITADA
Capital · events
- 01/07/2019ConstituciónInitial 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)
- 01/07/2019#5472355ConstituciónDeclaración de unipersonalidadNombramientos
ABSYS VITORIA SL. Constitución. Comienzo de operaciones: 24.06.19. Objeto social: Gestión de instalaciones deportivas. Domicilio: PLAZA DE CASTILLA 3 6 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ABSYS FITNESS DE…
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 — Gestión de instalaciones deportivas — are listed together.