FUSION4FITNESS SL
Hoja LE22462· NIF B24656639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 000,00 €
- Incorporation :
- 22/10/2013
- Directors :
- Vega Ibn Rouhou Said, Dalkowski Robert Peter, Koerich Preve Felipe, Sanz Sanz Felipe
Legal information
Legal information for FUSION4FITNESS SL
Activity
FUSION4FITNESS SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). It was incorporated on 22 October 2013. The Spanish commercial register has published 9 filings for this company, from 22 October 2013 to 26 September 2017, across 5 distinct types of filing. Its registered share capital is 91 000,00 €.
Corporate purpose
El comercio al por mayor y al por menor de toda clase de productos relacionados con la dietética, nutrición, servicios sanitarios, entrenamiento personal, deporte y alimentación en general.
Directors and representatives
Directors
Current
- Vega Ibn Rouhou SaidSince 19/09/2017Administrador Solidario
- Dalkowski Robert PeterSince 15/10/2013Administrador Solidario
- Koerich Preve FelipeSince 19/01/2016Administrador Solidario
- Sanz Sanz FelipeSince 19/01/2016Administrador Solidario
Former
- Monreal Muñoz Jorge JuanCeased on 04/03/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 4
- Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 3
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 3
- Ampliación de capitalPublished 26/01/2016· Registered 19/01/2016· I/A 3
- Ceses/DimisionesPublished 10/03/2014· Registered 04/03/2014· I/A 2
- NombramientosPublished 10/03/2014· Registered 04/03/2014· I/A 2
- Modificaciones estatutariasPublished 10/03/2014· Registered 04/03/2014· I/A 2
- ConstituciónPublished 22/10/2013· Registered 15/10/2013· I/A 1
- NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 1
Changes
- 10/03/2014Modificaciones estatutarias
Capital · events
- 26/01/2016Ampliación de capitalResulting capital: 91 000,00 € (+86 000,00 €)
- 22/10/2013ConstituciónInitial capital: 5 000,00 €
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)
- 26/09/2017#4554477Nombramientos
FUSION4FITNESS SL. Nombramientos. Adm. Solid.: VEGA IBN ROUHOU SAID. Otros conceptos: Se hace constar el cambio de estructura del órgano de administración que pasa de tres a CUATRO Administradores Solidarios. Se constata el código C.N.A.E. de la acti… - 26/01/2016#3680106Ceses/DimisionesNombramientosAmpliación de capital
FUSION4FITNESS SL. Ceses/Dimisiones. Adm. Unico: DALKOWSKI ROBERT PETER. Nombramientos. Adm. Solid.: DALKOWSKI ROBERT PETER;KOERICH PREVE FELIPE;SANZ SANZ FELIPE. Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 91.000,00 Euros. … - 10/03/2014#2708823Ceses/DimisionesNombramientosModificaciones estatutarias
FUSION4FITNESS SL. Ceses/Dimisiones. Adm. Solid.: DALKOWSKI ROBERT PETER;MONREAL MUÑOZ JORGE JUAN. Nombramientos. Adm. Unico: DALKOWSKI ROBERT PETER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 22/10/2013#2501957ConstituciónNombramientos
FUSION4FITNESS SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: El comercio al por mayor y al por menor de toda clase de productos relacionados con la dietética, nutrición, servicios sanitarios, entrenamiento personal, deporte y ali…
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 2013
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 — León — are listed together, with their address.