CADENAS KINESIA SL

Hoja A132990· NIF B54678529

VigenteAlicante
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/01/2013
Director :
Glushak Anna

Legal information

Legal information for CADENAS KINESIA SL

NIF
Hoja registral
IRUS1000166679684
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/01/2013
LocalityAlmoradí
Register referenceTomo 3656 · Folio 58 · Hoja A132990
StatusVigente

Activity

CADENAS KINESIA SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 22 January 2013. The Spanish commercial register has published 11 filings for this company, from 22 January 2013 to 6 May 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

a.- La explotación de un centro de formación y educación deportiva, la compraventa de material deportivo, la impartición de clases de gimnasia y preparación física, y la prestación -tanto a particulares como a hospitales, públicos o privados, residencias geriátricas o cualquier otra entidad-, de ser.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CADENAS KINESIA SLGlushak AnnaGlushak AnnaFIT ONE LOTOS SLFIT ONE LOTOS SL

Cap table · shareholdings

  • Filinova Olga100 %

    Individual · since 11/12/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CADENAS KINESIA SLFilinova OlgaFilinova Olga

Beneficial owner (UBO)

Filinova Olga100 %

Individual · ultimate beneficial owner · since 11/12/2018

Beneficial owner network map

2 nodes Person Company
CADENAS KINESIA SLFilinova OlgaFilinova Olga

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2018· Registered 03/12/2018· I/A 5
  2. Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 5
  3. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 5
  4. NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 4
  5. RevocacionesPublished 19/10/2018· Registered 10/10/2018· I/A 3
  6. Ceses/DimisionesPublished 26/11/2015· Registered 19/11/2015· I/A 2
  7. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 2
  8. Cambio de domicilio socialPublished 26/11/2015· Registered 19/11/2015· I/A 2
  9. ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
  10. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1

Changes

  1. 11/12/2018Declaración de unipersonalidad

    FILINOVA OLGA

  2. 26/11/2015Cambio de domicilio social

    POLIG INDUSTRIAL LAS MAROMAS - CALLE PORTUGAL, NU (ALMORADI)

Capital · events

  1. 22/01/2013Constitución
    Initial capital: 3 006,00 €

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. 06/05/2019#5379400
    CADENAS KINESIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3656 , F 58, S 8, H A 132990, I/A 6 (24.04.19).
  2. 11/12/2018#5167302
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CADENAS KINESIA SL. Declaración de unipersonalidad. Socio único: FILINOVA OLGA. Ceses/Dimisiones. Adm. Unico: LASHUK KARINA. Nombramientos. Adm. Unico: GLUSHAK ANNA. Datos registrales. T 3656 , F 57, S 8, H A 132990, I/A 5 ( 3.12.18).
  3. 10/12/2018#5165307
    Nombramientos
    CADENAS KINESIA SL. Nombramientos. Apoderado: LASHUK IHAR. Datos registrales. T 3656 , F 57, S 8, H A 132990, I/A 4 (29.11.18).
  4. 19/10/2018#5091654
    Revocaciones
    CADENAS KINESIA SL. Revocaciones. Apoderado: LASHUK IHAR. Datos registrales. T 3656 , F 57, S 8, H A 132990, I/A 3 (10.10.18).
  5. 26/11/2015#3603789
    Ceses/DimisionesNombramientosCambio de domicilio social
    CADENAS KINESIA SL. Ceses/Dimisiones. Adm. Unico: SEMENOVA TATIANA. Nombramientos. Adm. Unico: LASHUK KARINA. Apoderado: LASHUK IHAR. Cambio de domicilio social. POLIG INDUSTRIAL LAS MAROMAS - CALLE PORTUGAL, NU (ALMORADI). Datos registrales. T 3656 …
  6. 22/01/2013#2080952
    ConstituciónNombramientos
    CADENAS KINESIA SL. Constitución. Comienzo de operaciones: 19.12.12. Objeto social: a.- La explotación de un centro de formación y educación deportiva, la compraventa de material deportivo, la impartición de clases de gimnasia y preparación física, y…

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 2013

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 addressPOLIG INDUSTRIAL LAS MAROMAS - CALLE PORTUGAL, NU (ALMORADI), Almoradí, Alicante
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