BODY SOLUTIONS NERVION SL

Hoja SE107776· NIF B90126475

VigenteSevilla
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
26 400,00 €
Incorporation :
12/01/2016
Director :
Xhilaga Alfred

Legal information

Legal information for BODY SOLUTIONS NERVION SL

NIF
Hoja registral
IRUS1000037037249
Legal formSociedad Limitada (SL)
Share capital26 400,00 €
Incorporation date12/01/2016
LocalitySevilla
Register referenceTomo 6119 · Folio 188 · Hoja SE107776
StatusVigente

Activity

BODY SOLUTIONS NERVION SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 12 January 2016. The Spanish commercial register has published 7 filings for this company, from 12 January 2016 to 13 July 2017, across 4 distinct types of filing. Its registered share capital is 26 400,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

1) .- La gestión y explotación de todo tipo de instalaciones deportivas y gimnasios.- 2) .- La organización, gestión y dirección de todo tipo de actividades deportivas.-3) .- El comercio al por menor de productos dietéticos y de fitness.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BODY SOLUTIONS NERVIO…Xhilaga AlfredXhilaga AlfredBODYSOLUTION JEREZ SLBODYSOLUTION JEREZ SLBODYSOLUTION2 HERMANAS SLBODYSOLUTION2 HERMAN…BODY SOLUTIONS SLBODY SOLUTIONS SLBODYSOLUTRE SLBODYSOLUTRE SL

Cap table · shareholdings

  • Xhilaga Alfred100 %

    Individual · since 13/07/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BODY SOLUTIONS NERVIO…Xhilaga AlfredXhilaga AlfredBODY SOLUTIONS SLBODY SOLUTIONS SL

Beneficial owner (UBO)

Xhilaga Alfred100 %

Individual · ultimate beneficial owner · since 13/07/2017

Beneficial owner network map

3 nodes Person Company
BODY SOLUTIONS NERVIO…Xhilaga AlfredXhilaga AlfredBODY SOLUTIONS SLBODY SOLUTIONS SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/07/2017· Registered 05/07/2017· I/A 3
  2. Ceses/DimisionesPublished 13/07/2017· Registered 05/07/2017· I/A 3
  3. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 3
  4. Ceses/DimisionesPublished 11/07/2017· Registered 04/07/2017· I/A 2
  5. NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 2
  6. ConstituciónPublished 12/01/2016· Registered 31/12/2015· I/A 1
  7. NombramientosPublished 12/01/2016· Registered 31/12/2015· I/A 1

Changes

  1. 13/07/2017Declaración de unipersonalidad

    XHILAGA ALFRED

Capital · events

  1. 12/01/2016Constitución
    Initial capital: 26 400,00 €

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. 13/07/2017#4460777
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BODY SOLUTIONS NERVION SL. Declaración de unipersonalidad. Socio único: XHILAGA ALFRED. Ceses/Dimisiones. Adm. Solid.: XHILAGA ALFRED;SIMON TERRILL OLIVER. Nombramientos. Adm. Unico: XHILAGA ALFRED. Otros conceptos: Cambio del Organo de Administració…
  2. 11/07/2017#4456815
    Ceses/DimisionesNombramientos
    BODY SOLUTIONS NERVION SL. Ceses/Dimisiones. Adm. Mancom.: XHILAGA ALFRED;SIMON TERRILL OLIVER;LUQUE ARANDA FRANCISCO DAMIAN. Nombramientos. Adm. Solid.: XHILAGA ALFRED;SIMON TERRILL OLIVER. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 12/01/2016#3658634
    ConstituciónNombramientos
    BODY SOLUTIONS NERVION SL. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: 1) .- La gestión y explotación de todo tipo de instalaciones deportivas y gimnasios.- 2) .- La organización, gestión y dirección de todo tipo de actividades de…

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 2016

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/ LUIS BELMONTE 2 - LOCAL 5 (SEVILLA), Sevilla
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector