FITBOXING MADRID SL

Hoja M669251· NIF B88071972

Struck off · 11/08/2023Madrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2018

Legal information

Legal information for FITBOXING MADRID SL

NIF
Hoja registral
IRUS1000300981355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2018
LocalityMadrid
Register referenceTomo 37545 · Folio 78 · Hoja M669251
StatusLiquidada

Activity

FITBOXING MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 25 April 2018. The Spanish commercial register has published 6 filings for this company, from 25 April 2018 to 11 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Actividades de los gimnasios Otras Actividades: Comercio al por menor de artículos deportivos en establecimientos especializados Gestión de instalaciones deportivas - Otras actividades deportivas - Alquiler de artículos de ocio y deportivos Educación deportiva y recreativa.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
FITBOXING MADRID SLFlorez Urcola GonzaloFlorez Urcola GonzaloLuque Carrasco EdgarLuque Carrasco EdgarUNION PACIFICA DE INVERSIONES SLUNION PACIFICA DE IN…BRAZILIAN RETAILER'S SLBRAZILIAN RETAILER'S…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 2
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 2
  3. DisoluciónPublished 11/08/2023· Registered 04/08/2023· I/A 2
  4. ExtinciónPublished 11/08/2023· Registered 04/08/2023· I/A 2
  5. ConstituciónPublished 25/04/2018· Registered 17/04/2018· I/A 1
  6. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 1

Changes

  1. 11/08/2023Disolución
  2. 11/08/2023Extinción

Capital · events

  1. 25/04/2018Constitución
    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. 11/08/2023#7673624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FITBOXING MADRID SL. Ceses/Dimisiones. Adm. Mancom.: FLOREZ URCOLA GONZALO;LUQUE CARRASCO EDGAR. Nombramientos. LiquiSoli: LUQUE CARRASCO EDGAR;FLOREZ URCOLA GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 37545 , F 78, S 8, H M 6692
  2. 25/04/2018#4854884
    ConstituciónNombramientos
    FITBOXING MADRID SL. Constitución. Comienzo de operaciones: 2.04.18. Objeto social: Actividades de los gimnasios Otras Actividades: Comercio al por menor de artículos deportivos en establecimientos especializados Gestión de instalaciones deportivas -

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/ HERMOSILLA 99 - LOCAL 1 (MADRID), 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.