ESTUDIO MAGUEY SL
Hoja M757864· NIF B67877050
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2021
- Director :
- Guzman Lopez Collada Norma Alejandra
Legal information
Legal information for ESTUDIO MAGUEY SL
Activity
ESTUDIO MAGUEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 24 December 2021. The Spanish commercial register has published 7 filings for this company, from 24 December 2021 to 29 July 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
Todas las actividades de los gimnasios.
Directors and representatives
Directors
Current
- Guzman Lopez Collada Norma AlejandraSince 18/07/2024Administrador Único
Former
- Saiz Fernandez Herminio ManuelCeased on 18/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saiz Fernandez Herminio Manuel100 %
Individual · ultimate beneficial owner · since 24/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 2
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 2
- Cambio de domicilio socialPublished 29/07/2024· Registered 18/07/2024· I/A 2
- ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
- Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 1
- NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1
Changes
- 29/07/2024Cambio de domicilio social
C/ HERMOSILLA 69 - LOCAL B (MADRID)
- 24/12/2021Declaración de unipersonalidad
SAIZ FERNANDEZ HERMINIO MANUEL
Capital · events
- 24/12/2021ConstituciónInitial 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)
- 29/07/2024#8188051Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ESTUDIO MAGUEY SL. Sociedad unipersonal. Cambio de identidad del socio único: GUZMAN LOPEZ COLLADA NORMA ALEJANDRA. Ceses/Dimisiones. Adm. Unico: SAIZ FERNANDEZ HERMINIO MANUEL. Nombramientos. Adm. Unico: GUZMAN LOPEZ COLLADA NORMA ALEJANDRA. Cambio … - 24/12/2021#6743084ConstituciónDeclaración de unipersonalidadNombramientos
ESTUDIO MAGUEY SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: Todas las actividades de los gimnasios. Domicilio: C/ PRINCIPE DE VERGARA 109 2º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SAIZ FE…
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 2021
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.