FENNEC BOX SOCIEDAD LIMITADA

Hoja V190986· NIF B40635484

VigenteValencia
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2020
Director :
Barreto Boaventura Joao Luiz

Legal information

Legal information for FENNEC BOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173766980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2020
Register referenceTomo 10770 · Folio 40 · Hoja V190986
StatusVigente

Activity

FENNEC BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 15 January 2020. The Spanish commercial register has published 5 filings for this company, from 15 January 2020 to 24 April 2024, across 4 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 9313. Actividades de los gimnasios. Otras actividades: - CNAE 8551. Educación deportiva y recreativa.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maya Tlemsani Cherazad100 %

Individual · ultimate beneficial owner · since 24/04/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2024· Registered 17/04/2024· I/A 3
  2. Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 2
  3. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 2
  4. ConstituciónPublished 15/01/2020· Registered 08/01/2020· I/A 1
  5. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 1

Changes

  1. 24/04/2024Declaración de unipersonalidad

    MAYA TLEMSANI CHERAZAD

Capital · events

  1. 15/01/2020Constitución
    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. 24/04/2024#8052031
    Declaración de unipersonalidad
    FENNEC BOX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAYA TLEMSANI CHERAZAD. Datos registrales. T 10770, L 8049, F 40, S 8, H V 190986, I/A 3 (17.04.24).
  2. 14/04/2021#6356295
    Ceses/DimisionesNombramientos
    FENNEC BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FURIO MARES FRANCISCO. Nombramientos. Adm. Unico: BARRETO BOAVENTURA JOAO LUIZ. Datos registrales. T 10770, L 8049, F 39, S 8, H V 190986, I/A 2 ( 7.04.21).
  3. 15/01/2020#5740309
    ConstituciónNombramientos
    FENNEC BOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.12.19. Objeto social: Actividad principal: - CNAE 9313. Actividades de los gimnasios. Otras actividades: - CNAE 8551. Educación deportiva y recreativa. Domicilio: AVDA PRIMADO RE…

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 2020

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 addressAVDA PRIMADO REIG 121-123 (VALENCIA), Valencia
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