BODY SOLUTIONS HUELVA SL
Hoja SE102183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 19/08/2014
- Director :
- Morales Ballester Miguel
Legal information
Legal information for BODY SOLUTIONS HUELVA SL
Activity
BODY SOLUTIONS HUELVA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 19 August 2014. The Spanish commercial register has published 9 filings for this company, from 19 August 2014 to 10 October 2017, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La gestión y explotación de todo tipo de instalaciones Deportivas y Gimnasios.
Directors and representatives
Directors
Current
- Morales Ballester MiguelSince 27/09/2017Administrador Único
Former
- Xhilaga AlfredCeased on 27/09/2017Administrador Único
- Fernandez Ozcorta Eduardo JoseCeased on 13/02/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2017· Registered 27/09/2017· I/A 3
- Ceses/DimisionesPublished 09/10/2017· Registered 27/09/2017· I/A 3
- NombramientosPublished 09/10/2017· Registered 27/09/2017· I/A 3
- Ceses/DimisionesPublished 23/02/2015· Registered 13/02/2015· I/A 2
- NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 2
- Modificaciones estatutariasPublished 23/02/2015· Registered 13/02/2015· I/A 2
- ConstituciónPublished 19/08/2014· Registered 06/08/2014· I/A 1
- NombramientosPublished 19/08/2014· Registered 06/08/2014· I/A 1
Capital · events
- 19/08/2014ConstituciónInitial capital: 5 000,00 €
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)
- 10/10/2017#4571915
BODY SOLUTIONS HUELVA SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de… - 09/10/2017#4569769Declaración de unipersonalidadCeses/DimisionesNombramientos
BODY SOLUTIONS HUELVA SL. Declaración de unipersonalidad. Socio único: MORALES BALLESTER MIGUEL. Ceses/Dimisiones. Adm. Unico: XHILAGA ALFRED. Nombramientos. Adm. Unico: MORALES BALLESTER MIGUEL. Datos registrales. T 5897 , F 67, S 8, H SE102183, I/A… - 23/02/2015#3205042Ceses/DimisionesNombramientosModificaciones estatutarias
BODY SOLUTIONS HUELVA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ OZCORTA EDUARDO JOSE;XHILAGA ALFRED. Nombramientos. Adm. Unico: XHILAGA ALFRED. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 19/08/2014#2938999ConstituciónNombramientos
BODY SOLUTIONS HUELVA SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: La gestión y explotación de todo tipo de instalaciones Deportivas y Gimnasios. Domicilio: C/ LUIS MONTOTO 112 (SEVILLA). Capital: 5.000,00 Euros. Nombramientos.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.