FAT MAMA GROUP SL

Hoja MA128967· NIF B93411460

VigenteMálaga
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2015
Director :
Hygaard Martin
Former name :
MYLO MEDIA SL

Legal information

Legal information for FAT MAMA GROUP SL

NIF
Hoja registral
IRUS1000044690464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2015
LocalityMarbella
Register referenceTomo 5414 · Folio 22 · Hoja MA128967
Former names
MYLO MEDIA SL2015-07-06 → 2022-01-05
StatusVigente

Activity

FAT MAMA GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 26 May 2015. The Spanish commercial register has published 13 filings for this company, from 6 July 2015 to 21 July 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Actividad principal: CNAE: 93.13. Actividades de los Gimnasios.- Actividades secundarias: CNAE 93.11, Gestión de instalaciones deportivas.- CNAE: 93.19, Otras actividades deportivas.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FAT MAMA GROUP SLHygaard MartinHygaard MartinMARBELLA MUSIC GROUP SLMARBELLA MUSIC GROUP…PAPAGAYO SOCIETY SLPAPAGAYO SOCIETY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAT MAMA GROUP SLForsenberg Lalita MagdalenaForsenberg Lalita Ma…

Beneficial owner (UBO)

Forsenberg Lalita Magdalena100 %

Individual · ultimate beneficial owner · since 24/07/2017

Beneficial owner network map

2 nodes Person Company
FAT MAMA GROUP SLForsenberg Lalita MagdalenaForsenberg Lalita Ma…

Registered actos

  1. Cambio de denominación socialPublished 05/01/2022· Registered 28/12/2021· I/A 5
  2. Cambio de domicilio socialPublished 05/01/2022· Registered 28/12/2021· I/A 5
  3. NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 4
  4. Ceses/DimisionesPublished 17/03/2021· Registered 09/03/2021· I/A 3
  5. NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 3
  6. Declaración de unipersonalidadPublished 24/07/2017· Registered 13/07/2017· I/A 2
  7. Ceses/DimisionesPublished 24/07/2017· Registered 13/07/2017· I/A 2
  8. NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 2
  9. Cambio de domicilio socialPublished 24/07/2017· Registered 13/07/2017· I/A 2
  10. Cambio de objeto socialPublished 24/07/2017· Registered 13/07/2017· I/A 2
  11. ConstituciónPublished 06/07/2015· Registered 25/06/2015· I/A 1
  12. NombramientosPublished 06/07/2015· Registered 25/06/2015· I/A 1

Changes

  1. 21/07/2022Cambio de denominación social

    MYLO MEDIA SL→FAT MAMA GROUP SL

  2. 05/01/2022Cambio de domicilio social

    C/ EL CALIFA S/N Bl.C - LAS LOLAS, NUEVA ANDALUCIA (MARBELLA)

  3. 24/07/2017Cambio de domicilio social

    C/ GUSTAVO ADOLFO BECQUER 1 - POLIGONO INDUSTRIAL (MARBELLA)

  4. 24/07/2017Cambio de objeto social

    Actividad principal: CNAE: 93.13. Actividades de los Gimnasios.- Actividades secundarias: CNAE 93.11, Gestión de instalaciones deportivas.- CNAE: 93.19, Otras actividades deportivas.-

  5. 24/07/2017Declaración de unipersonalidad

    FORSENBERG LALITA MAGDALENA

Capital · events

  1. 06/07/2015Constitución
    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. 21/07/2022#7084724
    FAT MAMA GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5414, L 4321, F 22, S 8, H MA128967, I/A 6 (13.07.22).
  2. 05/01/2022#10556491

    Company name: MYLO MEDIA SL

    Cambio de denominación socialCambio de domicilio social
    MYLO MEDIA SL. Cambio de denominación social. FAT MAMA GROUP SL. Cambio de domicilio social. C/ EL CALIFA S/N Bl.C - LAS LOLAS, NUEVA ANDALUCIA (MARBELLA). Datos registrales. T 5414, L 4321, F 21, S 8, H MA128967, I/A 5 (28.12.21).
  3. 21/09/2021#6610949

    Company name: MYLO MEDIA SL

    Nombramientos
    MYLO MEDIA SL. Nombramientos. Apoderado: FORSENBERG KENTH MATTIAS. Datos registrales. T 5414, L 4321, F 21, S 8, H MA128967, I/A 4 (13.09.21).
  4. 17/03/2021#6313712

    Company name: MYLO MEDIA SL

    Ceses/DimisionesNombramientos
    MYLO MEDIA SL. Ceses/Dimisiones. Adm. Unico: FORSENBERG LALITA MAGDALENA. Nombramientos. Adm. Unico: HYGAARD MARTIN. Datos registrales. T 5414, L 4321, F 21, S 8, H MA128967, I/A 3 ( 9.03.21).
  5. 24/07/2017#4474128

    Company name: MYLO MEDIA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MYLO MEDIA SL. Declaración de unipersonalidad. Socio único: FORSENBERG LALITA MAGDALENA. Ceses/Dimisiones. Adm. Solid.: MACKAY CARLA;MACKAY NEIL DOUGLAS. Nombramientos. Adm. Unico: FORSENBERG LALITA MAGDALENA. Otros conceptos: Cambio del Organo de Ad…
  6. 06/07/2015#3401517

    Company name: MYLO MEDIA SL

    ConstituciónNombramientos
    MYLO MEDIA SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: Creación de páginas web y contenido informático.- Domicilio: ARRY DE LAS PIEDRAS - CORONA DE NAGUELES, 9 (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: M…

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 2015

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/ EL CALIFA S/N Bl.C - LAS LOLAS, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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