BODY HELP GAROS SL

Hoja M587367· NIF B87096293

VigenteMadrid
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/09/2014
Director :
Fernandez Arana Jose Luis

Legal information

Legal information for BODY HELP GAROS SL

NIF
Hoja registral
IRUS1000293210650
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/09/2014
LocalityCollado Villalba
Register referenceTomo 32631 · Folio 171 · Hoja M587367
StatusVigente

Activity

BODY HELP GAROS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 23 September 2014. The Spanish commercial register has published 7 filings for this company, from 23 September 2014 to 27 April 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

Servicio de masajes.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BODY HELP GAROS SLFernandez Arana Jose LuisFernandez Arana Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODY HELP GAROS SLFernandez Arana Jose LuisFernandez Arana Jose…

Beneficial owner (UBO)

Fernandez Arana Jose Luis100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

2 nodes Person Company
BODY HELP GAROS SLFernandez Arana Jose LuisFernandez Arana Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2018· Registered 20/04/2018· I/A 4
  2. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 4
  3. Cambio de domicilio socialPublished 27/04/2018· Registered 20/04/2018· I/A 4
  4. Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 3
  5. Ampliacion del objeto socialPublished 07/12/2016· Registered 29/11/2016· I/A 2
  6. ConstituciónPublished 23/09/2014· Registered 16/09/2014· I/A 1
  7. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 1

Changes

  1. 27/04/2018Cambio de domicilio social

    C/ ALEJANDRO ALONSO PENA 9 5º A (COLLADO VILLALBA)

  2. 27/04/2018Declaración de unipersonalidad

    FERNANDEZ ARANA JOSE LUIS

  3. 07/12/2016Ampliación del objeto social

    Actividades de mantenimiento físico. La realización de cursos y formación referentes a temas de bolsa. Construcción, instalaciones y mantenimiento. Compraventa de inmuebles. Telemarketing e intermediación del comercio. Comercio al por mayor y al por menor,...

Capital · events

  1. 23/09/2014Constitución
    Initial capital: 3 006,00 €

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. 27/04/2018#4859213
    Declaración de unipersonalidadNombramientosCambio de domicilio social
    BODY HELP GAROS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ARANA JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ ARANA JOSE LUIS. Cambio de domicilio social. C/ ALEJANDRO ALONSO PENA 9 5º A (COLLADO VILLALBA). Datos registrales. T 326…
  2. 05/04/2018#4826128
    Ceses/Dimisiones
    BODY HELP GAROS SL. Ceses/Dimisiones. Adm. Unico: CHUNGA ROS RICARDO. Datos registrales. T 32631 , F 171, S 8, H M 587367, I/A 3 (27.03.18).
  3. 07/12/2016#4142565
    Ampliacion del objeto social
    BODY HELP GAROS SL. Ampliacion del objeto social. Actividades de mantenimiento físico. La realización de cursos y formación referentes a temas de bolsa. Construcción, instalaciones y mantenimiento. Compraventa de inmuebles. Telemarketing e intermedia…
  4. 23/09/2014#2978561
    ConstituciónNombramientos
    BODY HELP GAROS SL. Constitución. Comienzo de operaciones: 15.09.14. Objeto social: Servicio de masajes. Domicilio: C/ DIEGO DE LEON NUMERO 28, ENTREPLANTA IZQUIERDA (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: CHUNGA ROS RICARDO. Da…

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 2014

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/ ALEJANDRO ALONSO PENA 9 5º A (COLLADO VILLALBA), Collado Villalba, Madrid
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 mantenimiento físico — are listed together.

Prospect this sectorAll companies in this sector