ED & S BL S.L

Hoja B525077· NIF B67307470

VigenteBarcelona
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/10/2018
Directors :
Caminero Correas Sonia, Pera Basora Jordi
Former name :
ROOTSFITNESS S.L

Legal information

Legal information for ED & S BL S.L

NIF
Hoja registral
IRUS1000376654062
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/10/2018
Register referenceTomo 46597 · Folio 218 · Hoja B525077
Former names
ROOTSFITNESS S.L2018-10-31 → 2024-03-08
StatusVigente

Activity

ED & S BL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 31 October 2018. The Spanish commercial register has published 10 filings for this company, from 31 October 2018 to 8 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

ACT.PPAL:9313 ACTIVIDADES DE LOS GIMNASIOS.OTRAS ACTIVIDADES:8551 EDUCACION DEPORTIVA Y RECREATIVA.8690 OTRAS ACTIVIDADES SANITARIAS.8559 OTRA EDUCACION.7490 OTRAS ACTIVIDADES PROFESIONALES,CIENTIFICAS Y TECNICAS...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ED & S BL S.LCaminero Correas SoniaCaminero Correas Son…Pera Basora JordiPera Basora JordiROSEFOC SLROSEFOC SLP E A R SERVEIS I RECURSOS SAP E A R SERVEIS I RE…CRYTERIUM MULTIMEDIA SLCRYTERIUM MULTIMEDIA…ARCA GESTION 2025 S.LARCA GESTION 2025 S.LECO CHIRINGUITO S.LECO CHIRINGUITO S.LPINEDA VALL SITGES S.LPINEDA VALL SITGES S…

Registered actos

  1. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 4
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 4
  3. Cambio de denominación socialPublished 08/03/2024· Registered 01/03/2024· I/A 4
  4. Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 4
  5. Cambio de objeto socialPublished 08/03/2024· Registered 01/03/2024· I/A 4
  6. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 3
  7. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 3
  8. ConstituciónPublished 31/10/2018· Registered 24/10/2018· I/A 1
  9. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 1

Changes

  1. 08/03/2024Cambio de domicilio social

    CL DOCTOR TRUETA NUM.5, ENTRESUELO PTA.1 (CASTELLDEFELS)

  2. 08/03/2024Cambio de objeto social

    ACT.PPAL:9313 ACTIVIDADES DE LOS GIMNASIOS.OTRAS ACTIVIDADES:8551 EDUCACION DEPORTIVA Y RECREATIVA.8690 OTRAS ACTIVIDADES SANITARIAS.8559 OTRA EDUCACION.7490 OTRAS ACTIVIDADES PROFESIONALES,CIENTIFICAS Y TECNICAS...

Capital · events

  1. 31/10/2018Constitución
    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. 08/03/2024#7974884

    Company name: ROOTSFITNESS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ROOTSFITNESS S.L. Revocaciones. ADM.UNICO: PERA BASORA JORDI. Nombramientos. ADM.UNICO: CAMINERO CORREAS SONIA. Cambio de denominación social. ED & S BL S.L. Cambio de domicilio social. CL DOCTOR TRUETA NUM.5, ENTRESUELO PTA.1 (CASTELLDEFELS). Cambio…
  2. 08/03/2024#7974883

    Company name: ROOTSFITNESS S.L

    RevocacionesNombramientos
    ROOTSFITNESS S.L. Revocaciones. ADM.UNICO: TORRALBA SALES SERGIO. Nombramientos. ADM.UNICO: PERA BASORA JORDI. Datos registrales. T 46597 , F 218, S 8, H B 525077, I/A 3 ( 1.03.24).
  3. 08/03/2024#7974882

    Company name: ROOTSFITNESS S.L

    ROOTSFITNESS S.L. Otros conceptos: DECLARACION DE PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 46597 , F 218, S 8, H B 525077, I/A 2 ( 1.03.24).
  4. 31/10/2018#5108899

    Company name: ROOTSFITNESS S.L

    ConstituciónNombramientos
    ROOTSFITNESS S.L. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: ACTIVIDAD PRINCIPAL: 9313 / ACTIVIDADES DE LOS GIMNASIOS. OTRAS ACTIVIDADES: 8551 / EDUCACION DEPORTIVA Y RECREATIVA. 8690 / OTRAS ACTIVIDADES SANITARIAS. 7490 / OTRAS 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 2018

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 addressCL DOCTOR TRUETA NUM.5, ENTRESUELO PTA.1 (CASTELLDEFELS), Barcelona
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