FERMALITES ON PIT SOCIEDAD LIMITADA
Hoja Z47986· NIF B99234098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/02/2009
- Director :
- Gruia Vasile Florin
Legal information
Legal information for FERMALITES ON PIT SOCIEDAD LIMITADA
Activity
FERMALITES ON PIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 3 February 2009. The Spanish commercial register has published 10 filings for this company, from 3 February 2009 to 14 August 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La realización de actividades de mantenimiento físico corporal, tratamientos de salud y belleza corporal, la realización de todo tipo de masajes, quiromasajes, reflexología, aromaterapia y terapias alternativas.
Directors and representatives
Directors
Current
- Gruia Vasile FlorinSince 04/06/2009Administrador Único
Former
- Ospina Montalvo Nelly AngelicaCeased on 04/06/2009Administrador Único
- Morte Oliver Jose Ignacio AntonioCeased on 04/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ospina Montalvo Nelly Angelica100 %
Individual · ultimate beneficial owner · since 03/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 4
- Ceses/DimisionesPublished 16/06/2009· Registered 04/06/2009· I/A 3
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 3
- Ceses/DimisionesPublished 16/06/2009· Registered 04/06/2009· I/A 2
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 2
- ConstituciónPublished 03/02/2009· Registered 22/01/2009· I/A 1
- Declaración de unipersonalidadPublished 03/02/2009· Registered 22/01/2009· I/A 1
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 1
Changes
- 03/02/2009Declaración de unipersonalidad
OSPINA MONTALVO NELLY ANGELICA
Capital · events
- 03/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 14/08/2013#2415449
FERMALITES ON PIT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3685 , F 123, S 8, H Z 47986, I/A 4 B ( 6.08.13).
- 16/06/2009#261288Nombramientos
FERMALITES ON PIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEVILLA MERCADO MARIA PILAR. Datos registrales. T 3685 , F 122, S 8, H Z 47986, I/A 4 ( 4.06.09).
- 16/06/2009#261287Ceses/DimisionesNombramientos
FERMALITES ON PIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORTE OLIVER JOSE IGNACIO ANTONIO. Nombramientos. Adm. Unico: GRUIA VASILE FLORIN. Datos registrales. T 3685 , F 122, S 8, H Z 47986, I/A 3 ( 4.06.09).
- 16/06/2009#261286Ceses/DimisionesNombramientosCambio de identidad del socio único
FERMALITES ON PIT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MORTE OLIVER JOSE IGNACIO ANTONIO. Ceses/Dimisiones. Adm. Unico: OSPINA MONTALVO NELLY ANGELICA. Nombramientos. Adm. Unico: MORTE OLIVER JOSE IGNACIO ANTO… - 03/02/2009#49544ConstituciónDeclaración de unipersonalidadNombramientos
FERMALITES ON PIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.08. Objeto social: La realización de actividades de mantenimiento físico corporal, tratamientos de salud y belleza corporal, la realización de todo tipo de masajes, qui…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.