BURPFIT CAM SL

Hoja L30314· NIF B25827148

VigenteLleida
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
21/06/2017
Directors :
Dobon Ortega Adrian, Godia Campo Artur, Perello Llabres Marc

Legal information

Legal information for BURPFIT CAM SL

NIF
Hoja registral
IRUS1000092106231
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date21/06/2017
LocalityLleida
Register referenceTomo 1502 · Folio 184 · Hoja L30314
StatusVigente

Activity

BURPFIT CAM SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 21 June 2017. The Spanish commercial register has published 12 filings for this company, from 21 June 2017 to 21 July 2022, across 7 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

a) La actividad de preparación física, representación de deportistas, coaching, gestión de equipamiento deportivo, estadas deportivas, publicaciones deportivas, manager, dirección técnica, intermediación en actividades de fisioterapia, nutrición, pruebas de esfuerzo, análisis y valoración del rendim.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BURPFIT CAM SLDobon Ortega AdrianDobon Ortega AdrianGodia Campo ArturGodia Campo ArturPerello Llabres MarcPerello Llabres MarcSON GENET 2.002 SLSON GENET 2.002 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BURPFIT CAM SLTersa Miralles CarlosTersa Miralles Carlos

Beneficial owner (UBO)

Tersa Miralles Carlos100 %

Individual · ultimate beneficial owner · since 21/06/2017

Beneficial owner network map

2 nodes Person Company
BURPFIT CAM SLTersa Miralles CarlosTersa Miralles Carlos

Registered actos

  1. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 4
  2. ReeleccionesPublished 21/07/2022· Registered 14/07/2022· I/A 4
  3. Ampliación de capitalPublished 21/07/2022· Registered 14/07/2022· I/A 4
  4. Ceses/DimisionesPublished 16/09/2020· Registered 04/09/2020· I/A 3
  5. Ceses/DimisionesPublished 04/09/2017· Registered 25/08/2017· I/A 2
  6. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 2
  7. Ampliación de capitalPublished 04/09/2017· Registered 25/08/2017· I/A 2
  8. Modificaciones estatutariasPublished 04/09/2017· Registered 25/08/2017· I/A 2
  9. ConstituciónPublished 21/06/2017· Registered 15/06/2017· I/A 1
  10. Declaración de unipersonalidadPublished 21/06/2017· Registered 15/06/2017· I/A 1
  11. NombramientosPublished 21/06/2017· Registered 15/06/2017· I/A 1

Changes

  1. 04/09/2017Modificaciones estatutarias
  2. 21/06/2017Declaración de unipersonalidad

    TERSA MIRALLES CARLOS

Capital · events

  1. 21/07/2022Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  2. 04/09/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+40 000,00 €)
  3. 21/06/2017Constitución
    Initial capital: 20 000,00 €

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. 21/07/2022#7084014
    NombramientosReeleccionesAmpliación de capital
    BURPFIT CAM SL. Nombramientos. Adm. Solid.: DOBON ORTEGA ADRIAN. Reelecciones. Adm. Solid.: PERELLO LLABRES MARC;GODIA CAMPO ARTUR. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 1502 , F 1…
  2. 30/06/2022#7051740
    BURPFIT CAM SL. Pérdida del caracter de unipersonalidad. Fe de erratas: En el Boletín 168/17 y con la ref. 357762 se publicaron los actos de la i/a 2 de BURPFIT CAM SL, habiéndose omitido por error el acto de declaración de pérdida de unipersonalidad…
  3. 16/09/2020#6036415
    Ceses/Dimisiones
    BURPFIT CAM SL. Ceses/Dimisiones. Adm. Solid.: TERSA MIRALLES CARLOS. Datos registrales. T 1502 , F 184, S 8, H L 30314, I/A 3 ( 4.09.20).
  4. 04/09/2017#4529048
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BURPFIT CAM SL. Ceses/Dimisiones. Adm. Unico: TERSA MIRALLES CARLOS. Nombramientos. Adm. Solid.: TERSA MIRALLES CARLOS;PERELLO LLABRES MARC;GODIA CAMPO ARTUR. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modi…
  5. 21/06/2017#4428272
    ConstituciónDeclaración de unipersonalidadNombramientos
    BURPFIT CAM SL. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: a) La actividad de preparación física, representación de deportistas, coaching, gestión de equipamiento deportivo, estadas deportivas, publicaciones deportivas, manager, d…

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 2017

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 FRANCESC MACIA 37 5 (LLEIDA), Lleida
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.

Prospect this sectorAll companies in this sector