FITBOX WORLD SL

Hoja M677899· NIF B88155742

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2018
Director :
De Pablos Martin Miguel Angel

Legal information

Legal information for FITBOX WORLD SL

NIF
Hoja registral
IRUS1000301811542
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2018
LocalityValdemoro
Register referenceTomo 38083 · Folio 134 · Hoja M677899
StatusVigente

Activity

FITBOX WORLD SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 12 September 2018. The Spanish commercial register has published 4 filings for this company, from 12 September 2018 to 18 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

1.- La gestión y explotación de gimnasios y de establecimientos dedicados al ocio , el deporte y la recreación. 2.- Los servicios de intermediación como agente comercial de productos diversos como material deportivo. 3. Comercio al por mayor de equipos para las tecnologías de la información...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
FITBOX WORLD SLDe Pablos Martin Miguel AngelDe Pablos Martin Mig…INVERBOX MANAGEMENT S.LINVERBOX MANAGEMENT …BROOKLYN FITBOXING INTERNATIONAL SLBROOKLYN FITBOXING I…HITS AND GLOVES MUSIC SLHITS AND GLOVES MUSI…BROOKFIT USA SLBROOKFIT USA SLPOKINOBOX SLPOKINOBOX SLDUEDUCA MANAGEMENT SLDUEDUCA MANAGEMENT SLBOX BOUTIQUE ALMERIA SLBOX BOUTIQUE ALMERIA…FREEBOX MANAGEMENT SLFREEBOX MANAGEMENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FITBOX WORLD SLInverbox Management SInverbox Management S

Beneficial owner (UBO)

Inverbox Management S100 %

Individual · ultimate beneficial owner · since 12/09/2018

Beneficial owner network map

2 nodes Person Company
FITBOX WORLD SLInverbox Management SInverbox Management S

Registered actos

  1. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 2
  2. ConstituciónPublished 12/09/2018· Registered 05/09/2018· I/A 1
  3. Declaración de unipersonalidadPublished 12/09/2018· Registered 05/09/2018· I/A 1
  4. NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 1

Changes

  1. 12/09/2018Declaración de unipersonalidad

    INVERBOX MANAGEMENT S.L.

Capital · events

  1. 12/09/2018Constitución
    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. 18/12/2020#6174205
    Nombramientos
    FITBOX WORLD SL. Nombramientos. Apoderado: LOPEZ NAVARRO VICTOR. Datos registrales. T 38083 , F 134, S 8, H M 677899, I/A 2 (11.12.20).
  2. 12/09/2018#5047091
    ConstituciónDeclaración de unipersonalidadNombramientos
    FITBOX WORLD SL. Constitución. Comienzo de operaciones: 12.07.18. Objeto social: 1.- La gestión y explotación de gimnasios y de establecimientos dedicados al ocio , el deporte y la recreación. 2.- Los servicios de intermediación como agente comercial…

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 2018

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/ OLIMPOS 1 - LOCAL 56 (VALDEMORO), Valdemoro, Madrid
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector