FITMAR NORTE, SL

Hoja M762561· NIF B39023726

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Baena Zoccola Alvaro

Legal information

Legal information for FITMAR NORTE, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 43152 · Folio 39 · Hoja M762561
StatusVigente

Activity

FITMAR NORTE, SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 1 June 2009 to 14 September 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

10 nodes Person Company
FITMAR NORTE, SLBaena Zoccola AlvaroBaena Zoccola AlvaroLOCKSLEY INVEST S.LLOCKSLEY INVEST S.LINVICTUS INVESTMENTS SPAIN SLINVICTUS INVESTMENTS…DUET SPA & SPORTS SLDUET SPA & SPORTS SLDUET PORTITXOL SADUET PORTITXOL SADUET REUS SLDUET REUS SLNEXTGEN CREATIVE LABS SLNEXTGEN CREATIVE LAB…SUPERSELVES IP SLSUPERSELVES IP SLANEAB HOLDCO SLANEAB HOLDCO SL

Registered actos

  1. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 7
  2. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 6
  3. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 5
  4. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 5
  5. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 4
  6. RevocacionesPublished 10/06/2022· Registered 05/06/2022· I/A 3
  7. Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 2

Changes

  1. 03/03/2022Cambio de domicilio social

    C/ VELAZQUEZ 11 - 1º IZQ

Timeline (BORME)

  1. 14/09/2023#7710510
    Nombramientos
    FITMAR NORTE, SL. Nombramientos. Apoderado: DE VICENTE LANCHO BERNARDO. Datos registrales. T 43152 , F 39, S 8, H M 762561, I/A 7 ( 7.09.23).
  2. 26/07/2023#7645421
    Nombramientos
    FITMAR NORTE, SL. Nombramientos. Apo.Sol.: GALLIVER MARTIN PAUL;ROBERTSON ANTHONY;WANEK DANIEL LOUIS;KARICOD ROB. Datos registrales. T 43152 , F 39, S 8, H M 762561, I/A 6 (19.07.23).
  3. 24/08/2022#7134760
    Ceses/DimisionesNombramientos
    FITMAR NORTE, SL. Ceses/Dimisiones. Adm. Solid.: TINKLER ZAMPIGA VANESSA LUISE. Nombramientos. Adm. Solid.: BAENA ZOCCOLA ALVARO. Datos registrales. T 43152 , F 38, S 8, H M 762561, I/A 5 (17.08.22).
  4. 13/06/2022#7018395
    Nombramientos
    FITMAR NORTE, SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 43152 , F 38, S 8, H M 762561, I/A 4 ( 6.06.22).
  5. 10/06/2022#7016101
    Revocaciones
    FITMAR NORTE, SL. Revocaciones. Auditor: SOCAN AUDITORES SAP. Datos registrales. T 43152 , F 38, S 8, H M 762561, I/A 3 ( 5.06.22).
  6. 03/03/2022#6840077
    Cambio de domicilio social
    FITMAR NORTE, SL. Cambio de domicilio social. C/ VELAZQUEZ 11 - 1º IZQ. (MADRID). Datos registrales. T 43152 , F 38, S 8, H M 762561, I/A 2 (24.02.22).

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

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.

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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/ VELAZQUEZ 11 - 1º IZQ, 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