FIT-MAKER SPORT SL

Hoja A153652· NIF B54984448

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2017
Director :
Hernandez Sanchiz Santiago

Legal information

Legal information for FIT-MAKER SPORT SL

NIF
Hoja registral
IRUS1000170641753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2017
LocalityMonóvar/Monòver
Register referenceTomo 4010 · Folio 62 · Hoja A153652
StatusVigente

Activity

FIT-MAKER SPORT SL is a Sociedad Limitada (SL) with its registered office in Monóvar/Monòver (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 15 February 2017. The Spanish commercial register has published 6 filings for this company, from 15 February 2017 to 2 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La venta y reparación de maquinaria y útiles para gimnasios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FIT-MAKER SPORT SLHernandez Sanchiz SantiagoHernandez Sanchiz Sa…ANFITNESS EQUIPMENT SLANFITNESS EQUIPMENT …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FIT-MAKER SPORT SLHernandez Sanchiz SantiagoHernandez Sanchiz Sa…ANFITNESS EQUIPMENT SLANFITNESS EQUIPMENT …

Beneficial owner (UBO)

Hernandez Sanchiz Santiago100 %

Individual · ultimate beneficial owner · since 18/05/2021

Beneficial owner network map

3 nodes Person Company
FIT-MAKER SPORT SLHernandez Sanchiz SantiagoHernandez Sanchiz Sa…ANFITNESS EQUIPMENT SLANFITNESS EQUIPMENT …

Registered actos

  1. Ceses/DimisionesPublished 02/06/2021· Registered 25/05/2021· I/A 4
  2. NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 4
  3. Declaración de unipersonalidadPublished 18/05/2021· Registered 10/05/2021· I/A 3
  4. Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 2
  5. ConstituciónPublished 15/02/2017· Registered 07/02/2017· I/A 1
  6. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 18/05/2021Declaración de unipersonalidad

    HERNANDEZ SANCHIZ SANTIAGO

Capital · events

  1. 15/02/2017Constitución
    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. 02/06/2021#6451251
    Ceses/DimisionesNombramientos
    FIT-MAKER SPORT SL. Ceses/Dimisiones. Adm. Solid.: BOTTERO PABLO OSCAR;HERNANDEZ SANCHIZ SANTIAGO. Nombramientos. Adm. Unico: HERNANDEZ SANCHIZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 18/05/2021#6420241
    Declaración de unipersonalidad
    FIT-MAKER SPORT SL. Declaración de unipersonalidad. Socio único: HERNANDEZ SANCHIZ SANTIAGO. Datos registrales. T 4010 , F 62, S 8, H A 153652, I/A 3 (10.05.21).
  3. 19/02/2018#4753395
    Ceses/Dimisiones
    FIT-MAKER SPORT SL. Ceses/Dimisiones. Adm. Solid.: TENDERO DIEZ ANTONIO. Datos registrales. T 4010 , F 62, S 8, H A 153652, I/A 2 (12.02.18).
  4. 15/02/2017#4245152
    ConstituciónNombramientos
    FIT-MAKER SPORT SL. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: La venta y reparación de maquinaria y útiles para gimnasios. Domicilio: C/ CATALUÑA 25-B - POLIGONO INDUSTRIAL EL PASTORET (MONOVAR). Capital: 3.000,00 Euros. Nombram…

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 2017

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/ CATALUÑA 25-B - POLIGONO INDUSTRIAL EL PASTORET (MONOVAR), Monóvar/Monòver, Alicante
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector