FIT19 GROUP SL
Hoja M529611· NIF B86350550
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/01/2012
Legal information
Legal information for FIT19 GROUP SL
Activity
FIT19 GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 3 January 2012. The Spanish commercial register has published 11 filings for this company, from 3 January 2012 to 14 June 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
a) Gestión y explotación de centros e instalaciones deportivas. b) Escuelas y servicios de perfeccionamiento del deporte. c) Facilitar la realizaciónde actividad física, o actividades relacionadas con la salud de usuarios en centros de fitness y deportivos. d) Realización de clases y cursos de acti.
Directors and representatives
Directors
Former
- Rodriguez Valcazar MireiaCeased on 07/06/2019Administrador Único
- Perez Plaza LidiaCeased on 05/09/2017Administrador Único
- Gaytan Escaso Jose LuisCeased on 07/06/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2019· Registered 07/06/2019· I/A 5
- NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 5
- DisoluciónPublished 14/06/2019· Registered 07/06/2019· I/A 5
- ExtinciónPublished 14/06/2019· Registered 07/06/2019· I/A 5
- Ceses/DimisionesPublished 14/09/2017· Registered 05/09/2017· I/A 4
- NombramientosPublished 14/09/2017· Registered 05/09/2017· I/A 4
- Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 3
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 3
- NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 2
- ConstituciónPublished 03/01/2012· Registered 23/12/2011· I/A 1
- NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 1
Changes
- 14/06/2019Disolución
- 14/06/2019Extinción
Capital · events
- 03/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 14/06/2019#5447712Ceses/DimisionesNombramientosDisoluciónExtinción
FIT19 GROUP SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VALCAZAR MIREIA. Nombramientos. Liquidador: GAYTAN ESCASO JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 29424 , F 107, S 8, H M 529611, I/A 5 ( 7.06.19).
- 14/09/2017#4541413Ceses/DimisionesNombramientos
FIT19 GROUP SL. Ceses/Dimisiones. Adm. Unico: PEREZ PLAZA LIDIA. Nombramientos. Adm. Unico: RODRIGUEZ VALCAZAR MIREIA. Datos registrales. T 29424 , F 106, S 8, H M 529611, I/A 4 ( 5.09.17).
- 06/07/2016#3931586Ceses/DimisionesNombramientos
FIT19 GROUP SL. Ceses/Dimisiones. Adm. Unico: GAYTAN ESCASO JOSE LUIS. Nombramientos. Adm. Unico: PEREZ PLAZA LIDIA. Datos registrales. T 29424 , F 106, S 8, H M 529611, I/A 3 (28.06.16).
- 02/04/2013#2203825Nombramientos
FIT19 GROUP SL. Nombramientos. Apo.Sol.: PEREZ PLAZA LIDIA;RODRIGUEZ VALCAZAR MIREIA. Datos registrales. T 29424 , F 105, S 8, H M 529611, I/A 2 (20.03.13).
- 03/01/2012#10422955ConstituciónNombramientos
FIT19 GROUP SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: a) Gestión y explotación de centros e instalaciones deportivas. b) Escuelas y servicios de perfeccionamiento del deporte. c) Facilitar la realizaciónde actividad física, o…
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
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.