DEFIT360 SL

Hoja M719815· NIF B01793777

VigenteMadrid
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2020
Director :
Ruiz Trilleros Ignacio

Legal information

Legal information for DEFIT360 SL

NIF
Hoja registral
IRUS1000306139152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2020
LocalityVillanueva de la Cañada
Register referenceTomo 40551 · Folio 152 · Hoja M719815
StatusVigente

Activity

DEFIT360 SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 19 August 2020. The Spanish commercial register has published 6 filings for this company, from 19 August 2020 to 20 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

Actividades de mantenimiento físico (administración e instalación de gimnasios, centros deportivos, fisioterapia, yoga). Gestión de centros de terapias para la salud física y mental y bienestar en general.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DEFIT360 SLRuiz Trilleros IgnacioRuiz Trilleros Ignac…APLICACIONES AMBIENTALES DE OZONO SLAPLICACIONES AMBIENT…SANUK RESTAURACION Y EVENTOS SLSANUK RESTAURACION Y…DESARROLLO INTEGRAL GOODGRACE SLDESARROLLO INTEGRAL …BARLEY WINE SLBARLEY WINE SLHELP BUSINESS CALL GLOBAL SLHELP BUSINESS CALL G…BIOMUF SOFTWARE BIOMECHANICS SLBIOMUF SOFTWARE BIOM…EVENTOS SINGULARES TOTEMOI SLEVENTOS SINGULARES T…BIORECHARGE CENTER SLBIORECHARGE CENTER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEFIT360 SLRuiz Trilleros IgnacioRuiz Trilleros Ignac…

Beneficial owner (UBO)

Ruiz Trilleros Ignacio100 %

Individual · ultimate beneficial owner · since 19/08/2020

Beneficial owner network map

2 nodes Person Company
DEFIT360 SLRuiz Trilleros IgnacioRuiz Trilleros Ignac…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 3
  2. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 2
  3. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 2
  4. ConstituciónPublished 19/08/2020· Registered 12/08/2020· I/A 1
  5. Declaración de unipersonalidadPublished 19/08/2020· Registered 12/08/2020· I/A 1
  6. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 1

Changes

  1. 19/08/2020Declaración de unipersonalidad

    RUIZ TRILLEROS IGNACIO

Capital · events

  1. 19/08/2020Constitución
    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. 20/02/2023#7396924
    Ceses/Dimisiones
    DEFIT360 SL. Ceses/Dimisiones. Adm. Solid.: RETANA MAQUEDA ALFREDO. Datos registrales. T 40551 , F 152, S 8, H M 719815, I/A 3 (13.02.23).
  2. 15/06/2021#6475820
    Ceses/DimisionesNombramientos
    DEFIT360 SL. Ceses/Dimisiones. Adm. Unico: RUIZ TRILLEROS IGNACIO. Nombramientos. Adm. Solid.: RUIZ TRILLEROS IGNACIO;RETANA MAQUEDA ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  3. 19/08/2020#5999844
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEFIT360 SL. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: Actividades de mantenimiento físico (administración e instalación de gimnasios, centros deportivos, fisioterapia, yoga). Gestión de centros de terapias para la salud física …

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 2020

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 SIERRA DE GUADARRAMA NUMERO 10 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 mantenimiento físico — are listed together.

Prospect this sectorAll companies in this sector