BILBAO GYM, SL
Hoja BI53321· NIF B95550679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 100,00 €
- Directors :
- Villasol Martinez Francisco Luis, Ochoa Maruri Iker
Legal information
Legal information for BILBAO GYM, SL
Activity
BILBAO GYM, SL is a Sociedad Limitada (SL) with its registered office in Bilbao (Bizkaia, País Vasco). The Spanish commercial register has published 9 filings for this company, from 7 October 2010 to 26 April 2012, across 5 distinct types of filing. Its registered share capital is 163 100,00 €.
Directors and representatives
Directors
Current
- Villasol Martinez Francisco LuisSince 10/03/2011Administrador MancomunadoAdministrador Solidario
- Ochoa Maruri IkerSince 10/03/2011Administrador MancomunadoAdministrador Solidario
Former
- Victoria De Lecea Echebarria Luis IgnacioCeased on 10/03/2011Administrador Solidario
- Seguin Zamalloa Maria JesusCeased on 10/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2011· Registered 10/03/2011· I/A 4
- NombramientosPublished 24/03/2011· Registered 10/03/2011· I/A 4
- Ampliación de capitalPublished 24/03/2011· Registered 10/03/2011· I/A 4
- Modificaciones estatutariasPublished 24/03/2011· Registered 10/03/2011· I/A 4
- NombramientosPublished 24/03/2011· Registered 10/03/2011· I/A 3
- Modificaciones estatutariasPublished 24/03/2011· Registered 10/03/2011· I/A 3
- Cambio de domicilio socialPublished 24/03/2011· Registered 10/03/2011· I/A 3
- Ceses/DimisionesPublished 07/10/2010· Registered 22/09/2010· I/A 2
Changes
- 24/03/2011Cambio de domicilio social
C/ LEDESMA 10 BIS 5& - DEPARTAMENTO 6 (BILBAO)
- 24/03/2011Modificaciones estatutarias
- 24/03/2011Modificaciones estatutarias
Capital · events
- 24/03/2011Ampliación de capitalResulting capital: 163 100,00 € (+160 000,00 €)
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)
- 26/04/2012#1702424
BILBAO GYM, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4992 , F 196, S 8, H BI 53321, I/A 4 H (26.03.12).
- 24/03/2011#1138425Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
BILBAO GYM, SL. Ceses/Dimisiones. Adm. Solid.: VILLASOL MARTINEZ FRANCISCO LUIS;OCHOA MARURI IKER;VICTORIA DE LECEA ECHEBARRIA LUIS IGNACIO;SEGUIN ZAMALLOA MARIA JESUS. Nombramientos. Adm. Mancom.: VILLASOL MARTINEZ FRANCISCO LUIS;OCHOA MARURI IKER. … - 24/03/2011#1138424NombramientosModificaciones estatutariasCambio de domicilio social
BILBAO GYM, SL. Nombramientos. Adm. Solid.: VILLASOL MARTINEZ FRANCISCO LUIS;OCHOA MARURI IKER;VICTORIA DE LECEA ECHEBARRIA LUIS IGNACIO;SEGUIN ZAMALLOA MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic… - 07/10/2010#901271Ceses/Dimisiones
BILBAO GYM, SL. Ceses/Dimisiones. Adm. Unico: SEGUIN ZAMALLOA MARIA JESUS. Datos registrales. T 4992 , F 196, S 8, H BI 53321, I/A 2 (22.09.10).
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 — Bizkaia — are listed together, with their address.