DEPORTES OZIO 2004 SL
Hoja Z53027· NIF B99026544
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 144,00 €
- Incorporation :
- 13/04/2012
- Directors :
- Casanova Lorente Antonio-Jesus, Porroche Colera Eloy
Legal information
Legal information for DEPORTES OZIO 2004 SL
Activity
DEPORTES OZIO 2004 SL is a Sociedad Limitada (SL) with its registered office in Fuentes de Ebro (Zaragoza, Aragón). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 13 April 2012. The Spanish commercial register has published 4 filings for this company, from 13 April 2012 to 11 January 2023, across 4 distinct types of filing. Its registered share capital is 18 144,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
La realización, contratación, gestión y ejecución de toda clase de actividades deportivas en general, y todas las actividades accesorias de las mismas, incluidas actividades de formación.
Directors and representatives
Directors
Current
- Casanova Lorente Antonio-JesusSince 31/03/2012Administrador Solidario
- Porroche Colera EloySince 31/03/2012Administrador Solidario
Former
- Serrano Soro AngelCeased on 26/07/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/01/2023· Registered 03/01/2023· I/A 3
- Ceses/DimisionesPublished 02/08/2019· Registered 26/07/2019· I/A 2
- ConstituciónPublished 13/04/2012· Registered 31/03/2012· I/A 1
- NombramientosPublished 13/04/2012· Registered 31/03/2012· I/A 1
Changes
- 11/01/2023Modificaciones estatutarias
Capital · events
- 13/04/2012ConstituciónInitial capital: 18 144,00 €
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)
- 11/01/2023#7324936Modificaciones estatutarias
DEPORTES OZIO 2004 SL. Modificaciones estatutarias. "ARTICULO 9 . ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD: 5) El cargo de administrador será retribuido. La retribución no tendrá como base una participación. en los beneficios y consistirá en un… - 02/08/2019#5529142Ceses/Dimisiones
DEPORTES OZIO 2004 SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SORO ANGEL. Datos registrales. T 3899 , F 82, S 8, H Z 53027, I/A 2 (26.07.19).
- 13/04/2012#1685425ConstituciónNombramientos
DEPORTES OZIO 2004 SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: La realización, contratación, gestión y ejecución de toda clase de actividades deportivas en general, y todas las actividades accesorias de las mismas, incluidas a…
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 2012
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
Prospect
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.