FITNESS CONCEPT SL
Hoja M499555· NIF B85932275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 254 000,00 €
- Incorporation :
- 17/05/2010
Legal information
Legal information for FITNESS CONCEPT SL
Activity
FITNESS CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2010. The Spanish commercial register has published 7 filings for this company, from 17 May 2010 to 20 August 2021, across 5 distinct types of filing. Its registered share capital is 254 000,00 €.
Corporate purpose
LA INSTALACION, COMERCIALIZACION Y GESTION DE GIMNASIOS, BALNEARIOS, SALONES DE ESTETICA...
Cap table · shareholdings
Legal entity · since 17/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO URBAN FITNESS SL100 %Vigente
Legal entity · since 17/05/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/08/2021· Registered 05/08/2021· I/A 4
- Cambio de domicilio socialPublished 27/11/2019· Registered 20/11/2019· I/A 3
- Ampliación de capitalPublished 26/12/2018· Registered 18/12/2018· I/A 2
- ConstituciónPublished 17/05/2010· Registered 05/05/2010· I/A 1
- Declaración de unipersonalidadPublished 17/05/2010· Registered 05/05/2010· I/A 1
- NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 1
Changes
- 12/08/2021Cambio de domicilio social
C/ EZEQUIEL SOLANA 65 (MADRID)
- 27/11/2019Cambio de domicilio social
C/ ALBARRACIN 42 - LOCAL (MADRID)
- 17/05/2010Declaración de unipersonalidad
GRUPO URBAN FITNESS SL
Capital · events
- 26/12/2018Ampliación de capitalResulting capital: 254 000,00 € (+250 000,00 €)
- 17/05/2010ConstituciónInitial capital: 4 000,00 €
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)
- 20/08/2021#6578232
FITNESS CONCEPT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27720 , F 13, S 8, H M 499555, I/A 5 (13.08.21).
- 12/08/2021#6567320Cambio de domicilio social
FITNESS CONCEPT SL. Cambio de domicilio social. C/ EZEQUIEL SOLANA 65 (MADRID). Datos registrales. T 27720 , F 13, S 8, H M 499555, I/A 4 ( 5.08.21).
- 27/11/2019#5679576Cambio de domicilio social
FITNESS CONCEPT SL. Cambio de domicilio social. C/ ALBARRACIN 42 - LOCAL (MADRID). Datos registrales. T 27720 , F 13, S 8, H M 499555, I/A 3 (20.11.19).
- 26/12/2018#5190523Ampliación de capital
FITNESS CONCEPT SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 254.000,00 Euros. Datos registrales. T 27720 , F 13, S 8, H M 499555, I/A 2 (18.12.18).
- 17/05/2010#722536ConstituciónDeclaración de unipersonalidadNombramientos
FITNESS CONCEPT SL. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: LA INSTALACION, COMERCIALIZACION Y GESTION DE GIMNASIOS, BALNEARIOS, SALONES DE ESTETICA... Domicilio: C/ ALBERTO AGUILERA, NUMERO 1 (MADRID). Capital: 4.000,00 Euros…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.