FIT STAR MADRID SL

Hoja M543553· NIF B86476041

Struck off · 08/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2012

Legal information

Legal information for FIT STAR MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2012
LocalityAlcorcón
Register referenceTomo 30197 · Folio 95 · Hoja M543553
StatusBaja

Activity

FIT STAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 24 August 2012. The Spanish commercial register has published 8 filings for this company, from 24 August 2012 to 8 February 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DE LOCALES PARA ACTIVIDADES DEPORTIVAS Y DE BELLEZA Y ESTETICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FIT STAR SPAIN SL100 %

    Legal entity · since 24/08/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FIT STAR MADRID SLFIT STAR SPAIN SLFIT STAR SPAIN SL

Beneficial owner (UBO)

FIT STAR SPAIN SL100 %Vigente

Legal entity · since 24/08/2012

Beneficial owner network map

2 nodes Person Company
FIT STAR MADRID SLFIT STAR SPAIN SLFIT STAR SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 3
  2. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 3
  3. DisoluciónPublished 08/02/2016· Registered 01/02/2016· I/A 3
  4. ExtinciónPublished 08/02/2016· Registered 01/02/2016· I/A 3
  5. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 2
  6. ConstituciónPublished 24/08/2012· Registered 13/08/2012· I/A 1
  7. Declaración de unipersonalidadPublished 24/08/2012· Registered 13/08/2012· I/A 1
  8. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 1

Changes

  1. 08/02/2016Disolución
  2. 08/02/2016Extinción
  3. 24/08/2012Declaración de unipersonalidad

    FIT STAR SPAIN SL

Capital · events

  1. 24/08/2012Constitución
    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. 08/02/2016#3704107
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIT STAR MADRID SL. Ceses/Dimisiones. Adm. Unico: RESURRECCION ARCAS IVAN RICARDO. Nombramientos. Liquidador: RESURRECCION ARCAS IVAN RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 30197 , F 95, S 8, H M 543553, I/A 3 ( 1.02.16).
  2. 12/04/2013#2224949
    Nombramientos
    FIT STAR MADRID SL. Nombramientos. Apoderado: RESURRECCION ARCAS JAVIER. Datos registrales. T 30197 , F 94, S 8, H M 543553, I/A 2 ( 4.04.13).
  3. 24/08/2012#1871842
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIT STAR MADRID SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: LA EXPLOTACION DE LOCALES PARA ACTIVIDADES DEPORTIVAS Y DE BELLEZA Y ESTETICA. Domicilio: AVDA DE LEGANES 2 (ALCORCON). Capital: 3.000,00 Euros. Declaración de uniper…

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 2012

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 DE LEGANES 2 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province