BZ55 CIUDAD REAL SL

Hoja M755130· NIF B67703264

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
19/11/2021
Directors :
FAMILIA WIRZ RIVERA INVERSIONES SL, ARRAIGO CAPITAL SL, Diaz De Mera Lamarca Carlos, Diaz De Mera Lamarca Ignacio, Lozano Garrido Miguel

Legal information

Legal information for BZ55 CIUDAD REAL SL

NIF
Hoja registral
IRUS1000309239059
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date19/11/2021
LocalityMadrid
Register referenceTomo 42700 · Folio 85 · Hoja M755130
StatusVigente

Activity

BZ55 CIUDAD REAL 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 19 November 2021. The Spanish commercial register has published 4 filings for this company, from 19 November 2021 to 24 September 2024, across 3 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

La realización y organización de todo tipo de actividades, clases y cursos, individuales o en grupo, de naturaleza deportiva, lúdica, de mantenimiento corporal, entrenamiento, baile, aerobic y similares.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
BZ55 CIUDAD REAL SLDiaz De Mera Lamarca CarlosDiaz De Mera Lamarca…Diaz De Mera Lamarca IgnacioDiaz De Mera Lamarca…FAMILIA WIRZ RIVERA INVERSIONES SLFAMILIA WIRZ RIVERA …Lozano Garrido MiguelLozano Garrido MiguelARRAIGO CAPITAL SLARRAIGO CAPITAL SLCITEREA INVERSIONES SLCITEREA INVERSIONES …ROYAL BLADE ASSETS SOCIEDAD LIMITADAROYAL BLADE ASSETS S…BZ 55 VIGO, S.L.BZ 55 VIGO, S.L.CNDL INVERSIONES SLCNDL INVERSIONES SLNAN KAPITAL SLNAN KAPITAL SLBZ55 CENTRO SLBZ55 CENTRO SLBLUEZONE FITNESS CONCEPT, S.L.BLUEZONE FITNESS CON…BLUEZONE HEALTH, S.L.BLUEZONE HEALTH, S.L.LOVAZ SPORT, SOCIEDAD LIMITADALOVAZ SPORT, SOCIEDA…BZ55 REFORMER Y EVENTOS, S.L.BZ55 REFORMER Y EVEN…MABRUPA GROUP, SOCIEDAD LIMITADAMABRUPA GROUP, SOCIE…

Registered actos

  1. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 2
  2. Ampliación de capitalPublished 24/09/2024· Registered 17/09/2024· I/A 2
  3. ConstituciónPublished 19/11/2021· Registered 14/11/2021· I/A 1
  4. NombramientosPublished 19/11/2021· Registered 14/11/2021· I/A 1

Capital · events

  1. 24/09/2024Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 19/11/2021Constitución
    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. 24/09/2024#8263567
    NombramientosAmpliación de capital
    BZ55 CIUDAD REAL SL. Nombramientos. Adm. Solid.: FAMILIA WIRZ RIVERA INVERSIONES SL. Representan: WIRZ RIVERA RAMON. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. S 8 , H M 755130, I/A 2 (17.0…
  2. 19/11/2021#6690815
    ConstituciónNombramientos
    BZ55 CIUDAD REAL SL. Constitución. Comienzo de operaciones: 29.10.21. Objeto social: La realización y organización de todo tipo de actividades, clases y cursos, individuales o en grupo, de naturaleza deportiva, lúdica, de mantenimiento corporal, entr…

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 2021

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 addressPASEO PINTOR ROSALES 18 2º - DERECHA (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.

Prospect this sectorAll companies in this sector