AGAMAFIT S.L
Hoja B544258· NIF B67559898
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 100,00 €
- Incorporation :
- 24/01/2020
- Director :
- Sitges Casals Pep
Legal information
Legal information for AGAMAFIT S.L
Activity
AGAMAFIT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 24 January 2020. The Spanish commercial register has published 7 filings for this company, from 24 January 2020 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 5 100,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
LA GESTION DE INSTALACIONES Y ACTIVIDADES DEPORTIVAS. EL DESARROLLO DE TODO TIPO DE ACTIVIDADES Y ESPECIALIDADES DEPORTIVAS, INCLUYENDO ENTRENAMIENTO DEPORTIVO EN TODAS SUS VARIEDADES. ETC.
Directors and representatives
Directors
Current
- Sitges Casals PepSince 15/11/2023Administrador Único
Former
- Sola Font MarcCeased on 15/11/2023Administrador Único
Authorised representatives
Current
- Erra Torres SergiSince 15/01/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 3
- RevocacionesPublished 23/11/2023· Registered 15/11/2023· I/A 2
- NombramientosPublished 23/11/2023· Registered 15/11/2023· I/A 2
- Ampliación de capitalPublished 23/11/2023· Registered 15/11/2023· I/A 2
- Cambio de domicilio socialPublished 23/11/2023· Registered 15/11/2023· I/A 2
- ConstituciónPublished 24/01/2020· Registered 15/01/2020· I/A 1
- NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 1
Changes
- 23/11/2023Cambio de domicilio social
CL VALENCIA NUM.233 BAJOS 1 (BARCELONA)
Capital · events
- 23/11/2023Ampliación de capitalResulting capital: 5 100,00 € (+2 100,00 €)
- 24/01/2020ConstituciónInitial 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)
- 22/01/2025#8446702Nombramientos
AGAMAFIT S.L. Nombramientos. APODERAD.SOL: ERRA TORRES SERGI. Datos registrales. S 8 , H B 544258, I/A 3 (15.01.25).
- 23/11/2023#7807798RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
AGAMAFIT S.L. Revocaciones. ADM.UNICO: SOLA FONT MARC. Nombramientos. ADM.UNICO: SITGES CASALS PEP. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 5.100,00 Euros. Ampliación de capital. Capital: 4.900,00 Euros. Resultante Suscri… - 24/01/2020#5756552ConstituciónNombramientos
AGAMAFIT S.L. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: LA GESTION DE INSTALACIONES Y ACTIVIDADES DEPORTIVAS. EL DESARROLLO DE TODO TIPO DE ACTIVIDADES Y ESPECIALIDADES DEPORTIVAS, INCLUYENDO ENTRENAMIENTO DEPORTIVO EN TODAS SUS…
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 2020
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.