FIT MAKER SYSTEM SL

Hoja M596297· NIF B87198461

Struck off · 14/10/2021Madrid
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2015

Legal information

Legal information for FIT MAKER SYSTEM SL

NIF
Hoja registral
IRUS1000293941667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2015
LocalitySan Fernando de Henares
Register referenceTomo 33135 · Folio 4 · Hoja M596297
StatusLiquidada

Activity

FIT MAKER SYSTEM SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 17 February 2015. The Spanish commercial register has published 6 filings for this company, from 17 February 2015 to 14 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

Actividades de entrenamiento deportivo. Asesoramiento en materia de alimentación y nutrición humanas.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FIT MAKER SYSTEM SLSanz Lozano MarinaSanz Lozano MarinaFULL EQUIPE DECORACIONES ESCENICAS SLFULL EQUIPE DECORACI…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 2
  2. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 2
  3. DisoluciónPublished 14/10/2021· Registered 06/10/2021· I/A 2
  4. ExtinciónPublished 14/10/2021· Registered 06/10/2021· I/A 2
  5. ConstituciónPublished 17/02/2015· Registered 09/02/2015· I/A 1
  6. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 14/10/2021Disolución
  2. 14/10/2021Extinción

Capital · events

  1. 17/02/2015Constitución
    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. 14/10/2021#6638453
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIT MAKER SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: SANZ LOZANO MARINA;RODRIGUEZ DURAN DANIEL. Nombramientos. Liquidador: SANZ LOZANO MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 33135 , F 4, S 8, H M 596297, I/A 2 ( 6.10.21).
  2. 17/02/2015#3196174
    ConstituciónNombramientos
    FIT MAKER SYSTEM SL. Constitución. Comienzo de operaciones: 26.01.15. Objeto social: Actividades de entrenamiento deportivo. Asesoramiento en materia de alimentación y nutrición humanas. Domicilio: C/ MAR MEDITERRANEO NUMERO 36 (SAN FERNANDO DE HENAR…

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/ MAR MEDITERRANEO NUMERO 36 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de mantenimiento físico — are listed together.