BTD CROSSBOXING CHAMBERI SL

Hoja M773330· NIF B10910941

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
18/07/2022
Directors :
Perez Gonzalez Eduardo, Hernandez Martinez Roberto

Legal information

Legal information for BTD CROSSBOXING CHAMBERI SL

NIF
Hoja registral
IRUS1000311023437
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date18/07/2022
LocalityMadrid
Register referenceTomo 43820 · Folio 50 · Hoja M773330
StatusVigente

Activity

BTD CROSSBOXING CHAMBERI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 18 July 2022. The Spanish commercial register has published 6 filings for this company, from 18 July 2022 to 14 September 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Actividades de los gimnasios.

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
BTD CROSSBOXING CHAMB…Perez Gonzalez EduardoPerez Gonzalez Eduar…Hernandez Martinez RobertoHernandez Martinez R…LA SIBILA DIGITAL FACTORY S.LLA SIBILA DIGITAL FA…GESOMAR SOCIEDAD LIMITADAGESOMAR SOCIEDAD LIM…CONSTRUCCIONES BENITO GIRON GIRON SLCONSTRUCCIONES BENIT…TRADE AND FINANCIAL AGREEMENTS SLTRADE AND FINANCIAL …GALICIA EN CASA SLGALICIA EN CASA SLOPERACIONES EN MARCHA SLOPERACIONES EN MARCH…MANTENIMIENTOS Y OBRAS REHABILIT GALICIA, SOCIEDAD LIMITADAMANTENIMIENTOS Y OBR…BULK CARGO ESTIBADORES, SOCIEDAD LIMITADABULK CARGO ESTIBADOR…ALPHA ORGANIC SYSTEMS EUROPE SLALPHA ORGANIC SYSTEM…AMIGOS DEL DEPORTE SLAMIGOS DEL DEPORTE SLBATARD MUSE SLBATARD MUSE SLRADIOCOMUNICACIONES BERCON SLRADIOCOMUNICACIONES …INSTALACIONES COMERCIALES EDUARDO GONZALEZ PEREZ SLINSTALACIONES COMERC…LA DEHESA CARTAYA SLLA DEHESA CARTAYA SLNUEVAS PROMOCIONES E INVERSIONES INMOBILIARIAS DE LA COSTA SLNUEVAS PROMOCIONES E…AUTOBUSES EDUARDO, S.L.AUTOBUSES EDUARDO, S…SIMA SUN XX SASIMA SUN XX SAFALCON SYSTEM EL FARRELL SLFALCON SYSTEM EL FAR…CENTRAL DE HOMBRES Y MUJERES DE NEGOCIOS SLCENTRAL DE HOMBRES Y…SERENITY ELEMENTS, SOCIEDAD LIMITADASERENITY ELEMENTS, S…PISCINAS DE LA GARRIGA SLPISCINAS DE LA GARRI…LA CABAÑA DE LA GARRIGA SLLA CABAÑA DE LA GARR…YUGEN ESPAÑA SLYUGEN ESPAÑA SLNUTRIAPP SLNUTRIAPP SLKUBO KING IBERIA SLKUBO KING IBERIA SLBATARD SLBATARD SLBTD CROSSBOXING MALASAÑA SLBTD CROSSBOXING MALA…HIIT YOGA ESPAÑA SLHIIT YOGA ESPAÑA SLMY FITNESS FLOW CRM SLMY FITNESS FLOW CRM …BTD PLAZA CASTILLA SLBTD PLAZA CASTILLA SLBTD CONDE CASAL SLBTD CONDE CASAL SL

Cap table · shareholdings

  • Individual · since 18/07/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BTD CROSSBOXING CHAMB…Batard SBatard SBTD CROSSBOXING MALASAÑA SLBTD CROSSBOXING MALA…

Beneficial owner (UBO)

Batard S100 %

Individual · ultimate beneficial owner · since 18/07/2022

Beneficial owner network map

3 nodes Person Company
BTD CROSSBOXING CHAMB…Batard SBatard SBTD CROSSBOXING MALASAÑA SLBTD CROSSBOXING MALA…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 2
  2. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 2
  3. Ampliación de capitalPublished 14/09/2022· Registered 07/09/2022· I/A 2
  4. ConstituciónPublished 18/07/2022· Registered 11/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 18/07/2022· Registered 11/07/2022· I/A 1
  6. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 1

Changes

  1. 18/07/2022Declaración de unipersonalidad

    BATARD S.L.

Capital · events

  1. 14/09/2022Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 18/07/2022Constitución
    Initial capital: 3 000,00 €

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. 14/09/2022#7159016
    Ceses/DimisionesNombramientosAmpliación de capital
    BTD CROSSBOXING CHAMBERI SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTINEZ ROBERTO. Nombramientos. Adm. Solid.: HERNANDEZ MARTINEZ ROBERTO;PEREZ GONZALEZ EDUARDO. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euro
  2. 18/07/2022#7078462
    ConstituciónDeclaración de unipersonalidadNombramientos
    BTD CROSSBOXING CHAMBERI SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: Actividades de los gimnasios. Domicilio: C/ Calle Cea Bermúdez 46 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BATARD S.L. 

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 2022

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/ Calle Cea Bermúdez 46 (MADRID), 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 los gimnasios — are listed together.