ACTIUM HEALTH & PERFORMANCE SLL

Hoja VA30084· NIF B47783998

VigenteValladolid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
16 000,00 €
Incorporation :
24/09/2018
Directors :
Rico Gonzalez Mario, Ramiro Oliver Roberto

Legal information

Legal information for ACTIUM HEALTH & PERFORMANCE SLL

NIF
Hoja registral
IRUS1000109415972
Legal formSociedad Limitada Laboral (SLL)
Share capital16 000,00 €
Incorporation date24/09/2018
Register referenceTomo 1545 · Folio 68 · Hoja VA30084
StatusVigente

Activity

ACTIUM HEALTH & PERFORMANCE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 24 September 2018. The Spanish commercial register has published 7 filings for this company, from 24 September 2018 to 17 October 2023, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

1.- La gestión y explotación de gimnasios, instalaciones deportivas, spa, saunas, piscinas, así como la enseñanza y desarrollo a través de clases y cursos, tanto presenciales como a distancia de distintas actividades y disciplinas deportivas, como también de aerobic, danza, artes marciales y defensa.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ACTIUM HEALTH & PERFO…Ramiro Oliver RobertoRamiro Oliver RobertoRico Gonzalez MarioRico Gonzalez MarioMETODO MEGACORE SLMETODO MEGACORE SL

Registered actos

  1. Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 3
  2. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 3
  3. Modificaciones estatutariasPublished 17/10/2023· Registered 09/10/2023· I/A 3
  4. Ampliacion del objeto socialPublished 17/10/2023· Registered 09/10/2023· I/A 3
  5. Modificaciones estatutariasPublished 02/10/2018· Registered 25/09/2018· I/A 2
  6. ConstituciónPublished 24/09/2018· Registered 17/09/2018· I/A 1
  7. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 1

Changes

  1. 17/10/2023Ampliación del objeto social

    9311.

  2. 17/10/2023Modificaciones estatutarias
  3. 02/10/2018Modificaciones estatutarias

Capital · events

  1. 24/09/2018Constitución
    Initial capital: 16 000,00 €

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. 17/10/2023#7751075
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ACTIUM HEALTH & PERFORMANCE SLL. Ceses/Dimisiones. Adm. Solid.: RAMIRO OLIVER ROBERTO;RICO GONZALEZ MARIO. Nombramientos. Adm. Solid.: RAMIRO OLIVER ROBERTO;RICO GONZALEZ MARIO. Modificaciones estatutarias. La sociedad ACTIUM HEALTH & PERFORMANCE SLL…
  2. 02/10/2018#5070265
    Modificaciones estatutarias
    ACTIUM HEALTH & PERFORMANCE SLL. Modificaciones estatutarias. "Artículo 3º.- Duración. La duración de la sociedad será por tiempo indefinido y darán comienzo sus operaciones el día 1 de Octubre de 2018. Gozará de personalidad jurídica desde su inscri…
  3. 24/09/2018#5060423
    ConstituciónNombramientos
    ACTIUM HEALTH & PERFORMANCE SLL. Constitución. Comienzo de operaciones: 18.09.18. Objeto social: 1.- La gestión y explotación de gimnasios, instalaciones deportivas, spa, saunas, piscinas, así como la enseñanza y desarrollo a través de clases y curso…

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 2018

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 addressC/ MORAÑA 12 - LOCAL 6 (VALLADOLID), Valladolid
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.

Prospect this sectorAll companies in this sector