GBX FITBOX STUDIO SL

Hoja M762707· NIF B09787995

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
96 000,00 €
Incorporation :
10/03/2022
Directors :
Toron Marcos Andrea, Gomez Tejero Eva Maria, Gonzalez Gutierrez Miguel

Legal information

Legal information for GBX FITBOX STUDIO SL

NIF
Hoja registral
IRUS1000310040025
Legal formSociedad Limitada (SL)
Share capital96 000,00 €
Incorporation date10/03/2022
LocalityMadrid
Register referenceTomo 43163 · Folio 105 · Hoja M762707
StatusVigente

Activity

GBX FITBOX STUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 10 March 2022. The Spanish commercial register has published 9 filings for this company, from 10 March 2022 to 31 March 2023, across 6 distinct types of filing. Its registered share capital is 96 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

LA REALIZACION, GESTION Y COORDINACION DE ACTIVIDADES DEPORTIVAS LA REALIZACION DE ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO, EN ESPECIAL RELACIONADAS CON EJERCICIO FISICO, LA GESTION, INTERMEDIACION Y/O COORDINACION DE SERVICIOS DE FISIOTERAPIA Y LA GESTION,.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 7
  2. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 6
  3. RevocacionesPublished 29/03/2023· Registered 22/03/2023· I/A 5
  4. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 4
  5. Ampliación de capitalPublished 01/03/2023· Registered 22/02/2023· I/A 3
  6. Modificaciones estatutariasPublished 01/03/2023· Registered 22/02/2023· I/A 3
  7. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 2
  8. ConstituciónPublished 10/03/2022· Registered 03/03/2022· I/A 1
  9. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 1

Changes

  1. 31/03/2023Modificaciones estatutarias
  2. 01/03/2023Modificaciones estatutarias

Capital · events

  1. 01/03/2023Ampliación de capital
    Resulting capital: 96 000,00 € (+93 000,00 €)
  2. 10/03/2022Constitución
    Initial capital: 3 000,00 €

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. 31/03/2023#7467328
    Modificaciones estatutarias
    GBX FITBOX STUDIO SL. Modificaciones estatutarias. Modificación del artículo 15º, apartado B), puntos (v) y (vi) de los estatutos sociales . Datos registrales. T 43163 , F 105, S 8, H M 762707, I/A 7 (24.03.23).
  2. 29/03/2023#7461939
    Nombramientos
    GBX FITBOX STUDIO SL. Nombramientos. Apo.Sol.: TORON MARCOS ANDREA;GOMEZ TEJERO EVA MARIA;GONZALEZ GUTIERREZ MIGUEL. Datos registrales. T 43163 , F 103, S 8, H M 762707, I/A 6 (22.03.23).
  3. 29/03/2023#7461938
    Revocaciones
    GBX FITBOX STUDIO SL. Revocaciones. Apoderado: GONZALEZ GUTIERREZ MIGUEL;TORON MARCOS ANDREA;GOMEZ TEJERO EVA MARIA;SERRANO CAÑADILLAS SERGIO. Datos registrales. T 43163 , F 103, S 8, H M 762707, I/A 5 (22.03.23).
  4. 29/03/2023#7461937
    Ceses/Dimisiones
    GBX FITBOX STUDIO SL. Ceses/Dimisiones. Consejero: SERRANO CAÑADILLAS SERGIO. Datos registrales. T 43163 , F 103, S 8, H M 762707, I/A 4 (22.03.23).
  5. 01/03/2023#7415254
    Ampliación de capitalModificaciones estatutarias
    GBX FITBOX STUDIO SL. Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.-. Datos registrales. T 43163 , F 102, S 8, H M 762707, I/A…
  6. 06/04/2022#6898053
    Nombramientos
    GBX FITBOX STUDIO SL. Nombramientos. Apoderado: GONZALEZ GUTIERREZ MIGUEL;TORON MARCOS ANDREA;GOMEZ TEJERO EVA MARIA;SERRANO CAÑADILLAS SERGIO. Datos registrales. T 43163 , F 101, S 8, H M 762707, I/A 2 (30.03.22).
  7. 10/03/2022#6851487
    ConstituciónNombramientos
    GBX FITBOX STUDIO SL. Constitución. Comienzo de operaciones: 18.02.22. Objeto social: LA REALIZACION, GESTION Y COORDINACION DE ACTIVIDADES DEPORTIVAS LA REALIZACION DE ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO, EN ESPECIAL RELACIONADAS CON EJERCI…

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 2022

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 DE JUAN ANTONIO SAMARANCH 67 B (MADRID), Madrid
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 — Otras actividades deportivas — are listed together.

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