ESFUNDES SALUD SL

Hoja M702780· NIF B88460209

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2019
Director :
Paniagua Recio Nestor

Legal information

Legal information for ESFUNDES SALUD SL

NIF
Hoja registral
IRUS1000304258976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2019
LocalityBoadilla del Monte
Register referenceTomo 39595 · Folio 4 · Hoja M702780
StatusVigente

Activity

ESFUNDES SALUD SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 6 August 2019. The Spanish commercial register has published 8 filings for this company, from 6 September 2019 to 12 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

- Actividades de los gimnasios. - Compraventa complementación deportiva. - Compraventa materiales deportivos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ESFUNDES SALUD SLPaniagua Recio NestorPaniagua Recio NestorMC BEAUTY&WELLNES SLMC BEAUTY&WELLNES SLBIOPREVENCION Y SALUD SLBIOPREVENCION Y SALU…ALINEA FISIOTERAPIA SLALINEA FISIOTERAPIA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESFUNDES SALUD SLPaniagua Recio NestorPaniagua Recio NestorALINEA FISIOTERAPIA SLALINEA FISIOTERAPIA …

Beneficial owner (UBO)

Paniagua Recio Nestor100 %

Individual · ultimate beneficial owner · since 12/01/2021

Beneficial owner network map

3 nodes Person Company
ESFUNDES SALUD SLPaniagua Recio NestorPaniagua Recio NestorALINEA FISIOTERAPIA SLALINEA FISIOTERAPIA …

Registered actos

  1. Declaración de unipersonalidadPublished 12/01/2021· Registered 04/01/2021· I/A 5
  2. RevocacionesPublished 07/01/2021· Registered 29/12/2020· I/A 4
  3. Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 3
  4. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 3
  5. Cambio de domicilio socialPublished 07/01/2021· Registered 29/12/2020· I/A 3
  6. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 2
  7. ConstituciónPublished 06/09/2019· Registered 30/08/2019· I/A 1
  8. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 1

Changes

  1. 12/01/2021Declaración de unipersonalidad

    PANIAGUA RECIO NESTOR

  2. 07/01/2021Cambio de domicilio social

    C/ JUNTA DE CASTILLA Y LEON 5 - PORTAL 12, 2º B (BOADILLA DEL MONTE)

Capital · events

  1. 06/09/2019Constitución
    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. 12/01/2021#6197664
    Declaración de unipersonalidad
    ESFUNDES SALUD SL. Declaración de unipersonalidad. Socio único: PANIAGUA RECIO NESTOR. Datos registrales. T 39595 , F 4, S 8, H M 702780, I/A 5 ( 4.01.21).
  2. 07/01/2021#10545610
    Revocaciones
    ESFUNDES SALUD SL. Revocaciones. Apoderado: VALENCIA SANCHEZ NATALIA. Datos registrales. T 39595 , F 4, S 8, H M 702780, I/A 4 (29.12.20).
  3. 07/01/2021#10545609
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESFUNDES SALUD SL. Ceses/Dimisiones. Adm. Solid.: ABEJON GONZALEZ DAVID;PANIAGUA RECIO NESTOR. Nombramientos. Adm. Unico: PANIAGUA RECIO NESTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. C…
  4. 06/09/2019#5572294
    Nombramientos
    ESFUNDES SALUD SL. Nombramientos. Apoderado: VALENCIA SANCHEZ NATALIA. Datos registrales. T 39595 , F 3, S 8, H M 702780, I/A 2 (30.08.19).
  5. 06/09/2019#5572293
    ConstituciónNombramientos
    ESFUNDES SALUD SL. Constitución. Comienzo de operaciones: 6.08.19. Objeto social: - Actividades de los gimnasios. - Compraventa complementación deportiva. - Compraventa materiales deportivos. Domicilio: TRVA DE SUECIA 17 (POZUELO DE ALARCON). Capital…

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 2019

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 addressC/ JUNTA DE CASTILLA Y LEON 5 - PORTAL 12, 2º B (BOADILLA DEL MONTE), Boadilla del Monte, 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