FUSION4FITNESS SL

Hoja LE22462· NIF B24656639

VigenteLeón
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital91 000,00 €
Incorporation date22/10/2013
LocalityLeón
Register referenceTomo 1262 · Folio 131 · Hoja LE22462
StatusVigente

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

Former

Directors network map

7 nodes Person Company
FUSION4FITNESS SLDalkowski Robert PeterDalkowski Robert Pet…Koerich Preve FelipeKoerich Preve FelipeSanz Sanz FelipeSanz Sanz FelipeVega Ibn Rouhou SaidVega Ibn Rouhou SaidDALKOFIT SLDALKOFIT SLWORLD OF HOPE SLWORLD OF HOPE SL

Registered actos

  1. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 4
  2. Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 3
  3. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 3
  4. Ampliación de capitalPublished 26/01/2016· Registered 19/01/2016· I/A 3
  5. Ceses/DimisionesPublished 10/03/2014· Registered 04/03/2014· I/A 2
  6. NombramientosPublished 10/03/2014· Registered 04/03/2014· I/A 2
  7. Modificaciones estatutariasPublished 10/03/2014· Registered 04/03/2014· I/A 2
  8. ConstituciónPublished 22/10/2013· Registered 15/10/2013· I/A 1
  9. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 1

Changes

  1. 10/03/2014Modificaciones estatutarias

Capital · events

  1. 26/01/2016Ampliación de capital
    Resulting capital: 91 000,00 € (+86 000,00 €)
  2. 22/10/2013Constitución
    Initial 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)

  1. 26/09/2017#4554477
    Nombramientos
    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
  2. 26/01/2016#3680106
    Ceses/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. 
  3. 10/03/2014#2708823
    Ceses/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
  4. 22/10/2013#2501957
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PEREGRINOS 8-10 - CENTRO COMERCIAL "LEON PLAZ (LEON), León
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 — León — are listed together, with their address.