BODYSOLUTION JEREZ SL

Hoja CA46858· NIF B11920741

VigenteCádiz
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/07/2014
Director :
Xhilaga Alfred

Legal information

Legal information for BODYSOLUTION JEREZ SL

NIF
Hoja registral
IRUS1000196699693
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/07/2014
LocalityJerez de la Frontera
Register referenceTomo 2130 · Folio 135 · Hoja CA46858
StatusVigente

Activity

BODYSOLUTION JEREZ SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 23 July 2014. The Spanish commercial register has published 10 filings for this company, from 11 September 2014 to 25 October 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

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. Y el comercio al por menor de productos dietéticos y de fitness.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BODYSOLUTION JEREZ SLXhilaga AlfredXhilaga AlfredBODYSOLUTION2 HERMANAS SLBODYSOLUTION2 HERMAN…BODY SOLUTIONS SLBODY SOLUTIONS SLBODY SOLUTIONS NERVION SLBODY SOLUTIONS NERVI…BODYSOLUTRE SLBODYSOLUTRE SL

Registered actos

  1. Cierre provisional hoja registralPublished 25/10/2023
  2. Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 4
  3. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 4
  4. Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 3
  5. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 3
  6. Ceses/DimisionesPublished 05/05/2015· Registered 23/04/2015· I/A 2
  7. NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 2
  8. Modificaciones estatutariasPublished 05/05/2015· Registered 23/04/2015· I/A 2
  9. ConstituciónPublished 11/09/2014· Registered 03/09/2014· I/A 1
  10. NombramientosPublished 11/09/2014· Registered 03/09/2014· I/A 1

Changes

  1. 05/05/2015Modificaciones estatutarias

Capital · events

  1. 11/09/2014Constitución
    Initial 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)

  1. 25/10/2023#7761720
    Cierre provisional hoja registral
    BODYSOLUTION JEREZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2130 , F 135, S 8, H CA 46858, I/A BAJA (23.08.23).
  2. 25/07/2017#4476004
    Ceses/DimisionesNombramientos
    BODYSOLUTION JEREZ SL. Ceses/Dimisiones. Adm. Solid.: SIMON TERRILL OLIVER;XHILAGA ALFRED. Nombramientos. Adm. Unico: XHILAGA ALFRED. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 19/05/2015#3326063
    Ceses/DimisionesNombramientos
    BODYSOLUTION JEREZ SL. Ceses/Dimisiones. Adm. Solid.: MEGIAS SAYAGO DAVID;XHILAGA ALFRED;TERRIL OLIVER SIMON. Nombramientos. Adm. Solid.: XHILAGA ALFRED;SIMON TERRILL OLIVER. Datos registrales. T 2130 , F 134, S 8, H CA 46858, I/A 3 ( 8.05.15).
  4. 05/05/2015#3308220
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODYSOLUTION JEREZ SL. Ceses/Dimisiones. Adm. Mancom.: ANDRADE CARRILLO JESUS;SIMON TERRILL OLIVER. Nombramientos. Adm. Solid.: MEGIAS SAYAGO DAVID;XHILAGA ALFRED;TERRIL OLIVER SIMON. Modificaciones estatutarias. Cambio del Organo de Administración: …
  5. 11/09/2014#2963141
    ConstituciónNombramientos
    BODYSOLUTION JEREZ SL. Constitución. Comienzo de operaciones: 23.07.14. 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 deportivas. …

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 addressAVDA ALCALDE ALVARO DOMECQ, NUMERO 4 LOCAL COMERCI (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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