ASTUR URBAN BOX SL

Hoja AS52495· NIF B52555943

VigenteAsturias
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
29/01/2018
Director :
Gutierrez Pantiga Nicolas Alejandro
Former name :
ASTUR URBAN BOX SLL

Legal information

Legal information for ASTUR URBAN BOX SL

NIF
Hoja registral
IRUS1000238188275
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date29/01/2018
LocalityGijón
Register referenceTomo 4459 · Folio 219 · Hoja AS52495
Former names
ASTUR URBAN BOX SLL2018-01-29 → 2021-09-28
StatusVigente

Activity

ASTUR URBAN BOX SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 29 January 2018. The Spanish commercial register has published 6 filings for this company, from 29 January 2018 to 30 December 2021, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

CNAE: 9313. Objeto: Gimnasio de Crossfit.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASTUR URBAN BOX SLGutierrez Pantiga Nicolas AlejandroGutierrez Pantiga Ni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTUR URBAN BOX SLGutierrez Pantiga Nicolas AlejandroGutierrez Pantiga Ni…

Beneficial owner (UBO)

Gutierrez Pantiga Nicolas Alejandro100 %

Individual · ultimate beneficial owner · since 30/12/2021

Beneficial owner network map

2 nodes Person Company
ASTUR URBAN BOX SLGutierrez Pantiga Nicolas AlejandroGutierrez Pantiga Ni…

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2021· Registered 23/12/2021· I/A 3
  2. Ceses/DimisionesPublished 28/09/2021· Registered 17/09/2021· I/A 2
  3. NombramientosPublished 28/09/2021· Registered 17/09/2021· I/A 2
  4. Modificaciones estatutariasPublished 28/09/2021· Registered 17/09/2021· I/A 2
  5. ConstituciónPublished 29/01/2018· Registered 18/01/2018· I/A 1
  6. NombramientosPublished 29/01/2018· Registered 18/01/2018· I/A 1

Changes

  1. 30/12/2021Cambio de denominación social

    ASTUR URBAN BOX SLL→ASTUR URBAN BOX SL

  2. 30/12/2021Declaración de unipersonalidad

    GUTIERREZ PANTIGA NICOLAS ALEJANDRO

  3. 28/09/2021Modificaciones estatutarias

Capital · events

  1. 29/01/2018Constitución
    Initial capital: 50 000,00 €

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. 30/12/2021#6753327
    Declaración de unipersonalidad
    ASTUR URBAN BOX SL. Declaración de unipersonalidad. Socio único: GUTIERREZ PANTIGA NICOLAS ALEJANDRO. Datos registrales. T 4459 , F 219, S 8, H AS 52495, I/A 3 (23.12.21).
  2. 28/09/2021#6618841

    Company name: ASTUR URBAN BOX SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASTUR URBAN BOX SLL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALVAREZ RAUL;GUTIERREZ PANTIGA NICOLAS ALEJANDRO. Nombramientos. Adm. Unico: GUTIERREZ PANTIGA NICOLAS ALEJANDRO. Modificaciones estatutarias. La sociedad ASTUR URBAN BOX SLL pierde el caráct…
  3. 29/01/2018#4718992

    Company name: ASTUR URBAN BOX SLL

    ConstituciónNombramientos
    ASTUR URBAN BOX SLL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: CNAE: 9313. Objeto: Gimnasio de Crossfit. Domicilio: AVDA DE MANUEL LLANEZA 39 BAJO (GIJON). Capital: 50.000,00 Euros. Nombramientos. Adm. Solid.: GARCIA ALVAREZ RAUL…

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 addressAVDA DE MANUEL LLANEZA 39 BAJO (GIJON), Gijón, Asturias
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