GIMNASIO BIARRITZ SA

Hoja M53111· NIF A28776417

Insolvency concluded · 14/12/2023Madrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GIMNASIO BIARRITZ SA

NIF
Hoja registral
IRUS1000242328139
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14615 · Folio 61 · Hoja M53111
StatusConcurso

Activity

GIMNASIO BIARRITZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 12 filings for this company, from 6 February 2013 to 4 January 2024, across 5 distinct types of filing. It appears in the register as “Concurso”.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/01/2024· Registered 27/12/2023· I/A 18
  2. RevocacionesPublished 04/01/2024· Registered 27/12/2023· I/A 18
  3. ReeleccionesPublished 11/11/2020· Registered 03/11/2020· I/A 16
  4. RevocacionesPublished 04/12/2013· Registered 26/11/2013· I/A 15
  5. Ceses/DimisionesPublished 03/12/2013· Registered 26/11/2013· I/A 14
  6. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 14
  7. Modificaciones estatutariasPublished 03/12/2013· Registered 26/11/2013· I/A 14
  8. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 13
  9. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 13
  10. ReeleccionesPublished 06/02/2013· Registered 29/01/2013· I/A 13
  11. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 13

Changes

  1. 03/12/2013Modificaciones estatutarias
  2. 06/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2024#10586230
    Ceses/DimisionesRevocaciones
    GIMNASIO BIARRITZ SA. Ceses/Dimisiones. Adm. Unico: GALLEGO MORENO JOSE RAMON. Revocaciones. Apoderado: DE SANTIAGO RESTOY MARIA ANGELES;DE HOYO PEREIRA JUAN ANTONIO;GALLEGO MORENO RAMON;LOPEZ MONTERO VELASCO SANTIAGO. Cierre provisional hoja registr…
  2. 04/01/2024#10586229
    GIMNASIO BIARRITZ SA. Situación concursal. Procedimiento concursal 395/2023. FIRME: Si, Fecha de resolución 10/10/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 7 DE MADRID. Juez: JUAN CARLOS PICAZO …
  3. 11/11/2020#6112996
    Reelecciones
    GIMNASIO BIARRITZ SA. Reelecciones. Adm. Unico: GALLEGO MORENO JOSE RAMON. Datos registrales. T 14615 , F 60, S 8, H M 53111, I/A 16 ( 3.11.20).
  4. 04/12/2013#2569692
    Revocaciones
    GIMNASIO BIARRITZ SA. Revocaciones. Apoderado: DE HOYO PEREIRA JUAN ANTONIO;GALLEGO MORENO JOSE RAMON;DE SANTIAGO RESTOY MARIA DE LOS ANGELES;LOPEZ-VELEZ PEREZ RAFAEL. Datos registrales. T 14615 , F 60, S 8, H M 53111, I/A 15 (26.11.13).
  5. 03/12/2013#2567168
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIMNASIO BIARRITZ SA. Ceses/Dimisiones. Consejero: DE HOYO PEREIRA JUAN ANTONIO;GALLEGO MORENO JOSE RAMON;DE SANTIAGO RESTOY MARIA DE LOS ANGELES;LOPEZ-VELEZ PEREZ RAFAEL. Presidente: DE HOYO PEREIRA JUAN ANTONIO. Secretario: GALLEGO MORENO JOSE RAMO…
  6. 06/02/2013#2111372
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    GIMNASIO BIARRITZ SA. Ceses/Dimisiones. Con.Delegado: DE SANTIAGO RESTOY MARIA DE LOS ANGELES. Nombramientos. Apoderado: DE HOYO PEREIRA JUAN ANTONIO;GALLEGO MORENO JOSE RAMON;DE SANTIAGO RESTOY MARIA DE LOS ANGELES;LOPEZ-VELEZ PEREZ RAFAEL. Reelecci…

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

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 addressBIARRITZ 1, 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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso14/12/2023
    ⚖️ Mercantil - 7Proc. 395/2023
    Judge: JUAN CARLOS PICAZO MENENDEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Acuerda conclusión del concurso, ordena el cierre provisional y procédase a la cancelación de la anotación o inscripción.

    ⬇ 2023.12.04 GIMNASIO BIARRITZ SA cno 395.…⬇ Record (PDF)
    RPC-272375RPCLook it up in the RPC ↗
  2. Declaración de concurso16/10/2023
    ⚖️ Mercantil - 7Proc. 395/2023
    Judge: JOSÉ VELA PÉREZConcurso: Voluntario

    por auto de fecha 10/10/2023, se ha declarado en concurso voluntario. acordado: El llamamiento al acreedor o a los acreedores que representen, al menos, el cinco por ciento del pasivo por solicitud administrador concursal

    ⬇ 2023.10.16 GIMNASIO BIARRITZ SA cno 395.…⬇ 2023.10.16 GIMNASIO BIARRITZ SA cno 395.…⬇ Record (PDF)
    RPC-246436RPCLook it up in the RPC ↗
See the full case