GIMNASIO PICOS SL

Hoja M170171· NIF B81413403

Struck off · 22/07/2015Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GIMNASIO PICOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 10763 · Folio 15 · Hoja M170171
StatusBaja

Activity

GIMNASIO PICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 27 December 2011 to 22 July 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIMNASIO PICOS SLBaron Perez JavierBaron Perez Javier

Beneficial owner (UBO)

Baron Perez Javier100 %

Individual · ultimate beneficial owner · since 01/02/2012

Beneficial owner network map

2 nodes Person Company
GIMNASIO PICOS SLBaron Perez JavierBaron Perez Javier

Registered actos

  1. Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 8
  2. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 8
  3. DisoluciónPublished 22/07/2015· Registered 14/07/2015· I/A 8
  4. ExtinciónPublished 22/07/2015· Registered 14/07/2015· I/A 8
  5. Ceses/DimisionesPublished 14/04/2014· Registered 07/04/2014· I/A 7
  6. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 7
  7. Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 6
  8. Ampliacion del objeto socialPublished 10/02/2014· Registered 03/02/2014· I/A 6
  9. Declaración de unipersonalidadPublished 01/02/2012· Registered 23/01/2012· I/A 5
  10. Ceses/DimisionesPublished 27/12/2011· Registered 15/12/2011· I/A 4
  11. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 4
  12. Modificaciones estatutariasPublished 27/12/2011· Registered 15/12/2011· I/A 4

Changes

  1. 22/07/2015Disolución
  2. 22/07/2015Extinción
  3. 10/02/2014Ampliación del objeto social

    93.13. "Actividades de los gimnasios.". - Escuelas y servicios de perfeccionamiento de todo tipo de deportes. - Formación y actualización de personal para la vigilancia privada. Impartir cursos teóricos y prácticos de preparación de oposición a Cuerpos y Fuerzas del Estado. Preparación para acceso.

  4. 10/02/2014Modificaciones estatutarias
  5. 01/02/2012Declaración de unipersonalidad

    BARON PEREZ JAVIER

  6. 27/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2015#3428585
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GIMNASIO PICOS SL. Ceses/Dimisiones. Adm. Unico: RUBIO RUANO MARIA DEL PILAR. Nombramientos. Liquidador: RUBIO RUANO MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 10763 , F 15, S 8, H M 170171, I/A 8 (14.07.15).
  2. 14/04/2014#2765921
    Ceses/DimisionesNombramientos
    GIMNASIO PICOS SL. Ceses/Dimisiones. Adm. Unico: BARON PEREZ JAVIER. Nombramientos. Adm. Unico: RUBIO RUANO MARIA DEL PILAR. Datos registrales. T 10763 , F 15, S 8, H M 170171, I/A 7 ( 7.04.14).
  3. 10/02/2014#2662265
    Modificaciones estatutariasAmpliacion del objeto social
    GIMNASIO PICOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. 93.13. "Actividades de los gimnasios.". - Escuelas y servicios de perfeccionamiento de todo tipo de deportes. - Formación y actualiz…
  4. 01/02/2012#1568860
    Declaración de unipersonalidad
    GIMNASIO PICOS SL. Declaración de unipersonalidad. Socio único: BARON PEREZ JAVIER. Datos registrales. T 10763 , F 15, S 8, H M 170171, I/A 5 (23.01.12).
  5. 27/12/2011#1521443
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIMNASIO PICOS SL. Ceses/Dimisiones. Adm. Solid.: CIFUENTES GARCIA JOSE;MARTINEZ MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unico: BARON PEREZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province