ARAFIT FACTORY SL

Hoja TE5909· NIF B44260941

VigenteTeruel
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2015
Director :
Valero Reina Roberto
Former name :
CENTRO DEPORTIVO ROMAR FACTORY SL

Legal information

Legal information for ARAFIT FACTORY SL

NIF
Hoja registral
IRUS1000222163451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2015
LocalityAndorra
Register referenceTomo 258 · Folio 62 · Hoja TE5909
Former names
CENTRO DEPORTIVO ROMAR FACTORY SL2015-10-19 → 2023-03-07
StatusVigente

Activity

ARAFIT FACTORY SL is a Sociedad Limitada (SL) with its registered office in Andorra (Teruel, Aragón). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 19 October 2015. The Spanish commercial register has published 7 filings for this company, from 19 October 2015 to 7 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

- Desarrollo de todo tipo de actividades deportivas. - Cursos de formación reglada y no reglada en el ámbito social, cultural y deportivo. - Compraventa de prendas de vestir y complementos para el deporte. - La enseñanza, perfeccionamiento y la prestación de toda clase de servicios que conlleve tan.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARAFIT FACTORY SLValero Reina RobertoValero Reina Roberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARAFIT FACTORY SLValero Reina RobertoValero Reina Roberto

Beneficial owner (UBO)

Valero Reina Roberto100 %

Individual · ultimate beneficial owner · since 24/01/2019

Beneficial owner network map

2 nodes Person Company
ARAFIT FACTORY SLValero Reina RobertoValero Reina Roberto

Registered actos

  1. Modificaciones estatutariasPublished 07/03/2023· Registered 21/02/2023· I/A 4
  2. Cambio de denominación socialPublished 07/03/2023· Registered 21/02/2023· I/A 4
  3. Ceses/DimisionesPublished 24/01/2019· Registered 28/12/2018· I/A 3
  4. NombramientosPublished 24/01/2019· Registered 28/12/2018· I/A 3
  5. Declaración de unipersonalidadPublished 24/01/2019· Registered 28/12/2018· I/A 2
  6. ConstituciónPublished 19/10/2015· Registered 06/10/2015· I/A 1
  7. NombramientosPublished 19/10/2015· Registered 06/10/2015· I/A 1

Changes

  1. 07/03/2023Modificaciones estatutarias
  2. 24/01/2019Declaración de unipersonalidad

    VALERO REINA ROBERTO

Capital · events

  1. 19/10/2015Constitución
    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. 07/03/2023#7425247

    Company name: CENTRO DEPORTIVO ROMAR FACTORY SL

    Modificaciones estatutariasCambio de denominación social
    CENTRO DEPORTIVO ROMAR FACTORY SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- Denominación: La sociedad se denomina "ARAFIT FACTORY SL", y se regirá por los presentes Estatutos, el texto refundido de la Ley de Sociedades d…
  2. 24/01/2019#5222449

    Company name: CENTRO DEPORTIVO ROMAR FACTORY SL

    Ceses/DimisionesNombramientos
    CENTRO DEPORTIVO ROMAR FACTORY SL. Ceses/Dimisiones. Adm. Mancom.: VALERO REINA ROBERTO;ORTIZ GOMEZ MARIA DEL MAR. Nombramientos. Adm. Unico: VALERO REINA ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  3. 24/01/2019#5222448

    Company name: CENTRO DEPORTIVO ROMAR FACTORY SL

    Declaración de unipersonalidad
    CENTRO DEPORTIVO ROMAR FACTORY SL. Declaración de unipersonalidad. Socio único: VALERO REINA ROBERTO. Datos registrales. T 258, L 258, F 61, S 8, H TE 5909, I/A 2 (28.12.18).
  4. 19/10/2015#3544358

    Company name: CENTRO DEPORTIVO ROMAR FACTORY SL

    ConstituciónNombramientos
    CENTRO DEPORTIVO ROMAR FACTORY SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: - Desarrollo de todo tipo de actividades deportivas. - Cursos de formación reglada y no reglada en el ámbito social, cultural y deportivo. - Compravent…

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 2015

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/ LA LOMA 41 (ANDORRA), Andorra, Teruel
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector