BEATS MOSTOLES SUR SL
Hoja M747050· NIF B37581626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- CRIMASA GESTION SL
- Former name :
- ENJOY WELLNESS MOSTOLES SUR SL
Legal information
Legal information for BEATS MOSTOLES SUR SL
Activity
BEATS MOSTOLES SUR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 31 August 2021 to 30 December 2024, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- CRIMASA GESTION SLSince 20/12/2024Administrador Único
Former
- Martinez Tejada OscarCeased on 20/12/2024Administrador Único
Authorised representatives
Current
- Sanchez Gonzalez Miguel AngelSince 17/12/2024Representante
Directors network map
Cap table · shareholdings
- BEATS FITNESS INVERSIONES SL(formerly INVERSIONES FITNESS4ALL SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEATS FITNESS INVERSIONES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 6
- NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 6
- Modificaciones estatutariasPublished 30/12/2024· Registered 20/12/2024· I/A 6
- Cambio de denominación socialPublished 30/12/2024· Registered 20/12/2024· I/A 6
- Cambio de domicilio socialPublished 30/12/2024· Registered 20/12/2024· I/A 6
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 5
- NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 4
- Ampliación de capitalPublished 26/05/2022· Registered 19/05/2022· I/A 3
- Cambio de domicilio socialPublished 31/08/2021· Registered 24/08/2021· I/A 2
Changes
- 30/12/2024Cambio de domicilio social
C/ JOSE ECHEGARAY 6-B1 - 2º (ALCOBENDAS)
- 30/12/2024Modificaciones estatutarias
- 31/08/2021Cambio de domicilio social
AVDA DE BRUSELAS 13 1º A (ALCOBENDAS)
Capital · events
- 26/05/2022Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
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)
- 30/12/2024#8423362
Company name: ENJOY WELLNESS MOSTOLES SUR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de identidad del socio únicoENJOY WELLNESS MOSTOLES SUR SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES FITNESS4ALL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ TEJADA OSCAR. Nombramientos. Adm. Unico: CRIMASA GESTION SL. Representan: SANCHEZ GONZALEZ M… - 26/12/2024#8418619
Company name: ENJOY WELLNESS MOSTOLES SUR SL
NombramientosENJOY WELLNESS MOSTOLES SUR SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MIGUEL ANGEL. Datos registrales. S 8 , H M 747050, I/A 5 (18.12.24).
- 26/12/2024#8417941
Company name: ENJOY WELLNESS MOSTOLES SUR SL
NombramientosENJOY WELLNESS MOSTOLES SUR SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MIGUEL ANGEL. Datos registrales. S 8 , H M 747050, I/A 4 (17.12.24).
- 26/05/2022#6984879
Company name: ENJOY WELLNESS MOSTOLES SUR SL
Ampliación de capitalENJOY WELLNESS MOSTOLES SUR SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 42198 , F 162, S 8, H M 747050, I/A 3 (19.05.22).
- 02/09/2021#6592960
Company name: ENJOY WELLNESS MOSTOLES SUR SL
ENJOY WELLNESS MOSTOLES SUR SL. Fe de erratas: SE PUBLICO POR ERROR COMO DATOS REGISTRALES DE LA INSCRIPCION 2ª DE TRASLADO EL TOMO 42198 FOLIO 163, CUANDO LO CORRECTO ES TOMO 42198, FOLIO 162. Datos registrales. T 42198 , F 162, S 8, H M 747050, I/A… - 31/08/2021#6589399
Company name: ENJOY WELLNESS MOSTOLES SUR SL
Cambio de domicilio socialENJOY WELLNESS MOSTOLES SUR SL. Cambio de domicilio social. AVDA DE BRUSELAS 13 1º A (ALCOBENDAS). Datos registrales. T 42198 , F 163, S 8, H M 747050, I/A 2 (24.08.21).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.