FOUR GYM 2019 SL

Hoja PM85855· NIF B16611576

VigenteIlles Balears
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
4 050,00 €
Incorporation :
06/02/2019
Director :
Zambrano Delgado Washington Paul

Legal information

Legal information for FOUR GYM 2019 SL

NIF
Hoja registral
IRUS1000098820462
Legal formSociedad Limitada (SL)
Share capital4 050,00 €
Incorporation date06/02/2019
Register referenceTomo 2797 · Folio 94 · Hoja PM85855
StatusVigente

Activity

FOUR GYM 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 6 February 2019. The Spanish commercial register has published 10 filings for this company, from 6 February 2019 to 12 November 2024, across 6 distinct types of filing. Its registered share capital is 4 050,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

: Constituye la actividad principal de la sociedad: Actividades de los gimnasios; Código -CNAE: 9313-. Además, la sociedad también se dedicará a: La instalación y explotación de centros de actividades deportivas, tales como gimnasios, saunas y piscinas. La venta de cualquier material deportivo,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FOUR GYM 2019 SLZambrano Delgado Washington PaulZambrano Delgado Was…POLMAVI SLPOLMAVI SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 5
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 5
  3. Modificaciones estatutariasPublished 12/11/2024· Registered 05/11/2024· I/A 5
  4. Cambio de domicilio socialPublished 12/11/2024· Registered 05/11/2024· I/A 5
  5. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 4
  6. Ceses/DimisionesPublished 18/02/2021· Registered 08/02/2021· I/A 3
  7. NombramientosPublished 18/02/2021· Registered 08/02/2021· I/A 3
  8. Ampliación de capitalPublished 14/05/2019· Registered 06/05/2019· I/A 2
  9. ConstituciónPublished 06/02/2019· Registered 31/01/2019· I/A 1
  10. NombramientosPublished 06/02/2019· Registered 31/01/2019· I/A 1

Changes

  1. 12/11/2024Cambio de domicilio social

    C/ MIGUEL MARQUES 3 BAJOS (PALMA DE MALLORCA)

  2. 12/11/2024Modificaciones estatutarias

Capital · events

  1. 14/05/2019Ampliación de capital
    Resulting capital: 4 050,00 € (+50,00 €)
  2. 06/02/2019Constitución
    Initial 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)

  1. 12/11/2024#8336387
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FOUR GYM 2019 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALVAREZ VICENTE JUAN JOSE;MARCH ALCOVER ANTONIO. Nombramientos. Adm. Unico: ZAMBRANO DELGADO WASHINGTON PAUL. Modificaciones estatutarias. Se modifica el Aº 27 de los estatutos 
  2. 18/02/2021#6263685
    Nombramientos
    FOUR GYM 2019 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALVAREZ LUIS JOSE LUIS. Datos registrales. T 2797 , F 94, S 8, H PM 85855, I/A 4 (10.02.21).
  3. 18/02/2021#6263684
    Ceses/DimisionesNombramientos
    FOUR GYM 2019 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALVAREZ LUIS JOSE LUIS. Nombramientos. Adm. Solid.: ALVAREZ VICENTE JUAN JOSE. Datos registrales. T 2797 , F 94, S 8, H PM 85855, I/A 3 ( 8.02.21).
  4. 14/05/2019#5392487
    Ampliación de capital
    FOUR GYM 2019 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 50,00 Euros. Resultante Suscrito: 4.050,00 Euros. Datos registrales. T 2797 , F 93, S 8, H PM 85855, I/A 2 ( 6.05.19).
  5. 06/02/2019#5242848
    ConstituciónNombramientos
    FOUR GYM 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.01.19. Objeto social: : Constituye la actividad principal de la sociedad: Actividades de los gimnasios; Código -CNAE: 9313-. Además, la sociedad también se dedicará a

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 2019

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/ MIGUEL MARQUES 3 BAJOS (PALMA DE MALLORCA), Illes Balears
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.