GIMNASIOS ISLAS BALEARES SL

Hoja PM87434

VigenteIlles Balears
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
1 617 656,00 €
Incorporation :
27/09/2019
Director :
Morales Marmol Alicia

Legal information

Legal information for GIMNASIOS ISLAS BALEARES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 617 656,00 €
Incorporation date27/09/2019
Register referenceTomo 2847 · Folio 222 · Hoja PM87434
StatusVigente

Activity

GIMNASIOS ISLAS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 27 September 2019. The Spanish commercial register has published 6 filings for this company, from 27 September 2019 to 4 March 2020, across 5 distinct types of filing. Its registered share capital is 1 617 656,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Actividad de gimnasio -actividad principal- CNAE 9313.

Directors and representatives

Directors

Current

Former

Directors network map

46 nodes Person Company
GIMNASIOS ISLAS BALEA…Morales Marmol AliciaMorales Marmol AliciaPERFECT FIT SPAIN SLPERFECT FIT SPAIN SLFIT UP CATALUNYA FITNESS S.LFIT UP CATALUNYA FIT…FIT UP OSONA S.LFIT UP OSONA S.LVIVAGYM CANARIAS, SOCIEDAD LIMITADAVIVAGYM CANARIAS, SO…LCOST ALCALA SLLCOST ALCALA SLBEST FIT GLOBAL SERVICE SLBEST FIT GLOBAL SERV…SPORTLAND INVERSIONES SLSPORTLAND INVERSIONE…GESESFIT SLGESESFIT SLSMART FIT COSLADA SLSMART FIT COSLADA SLADMINISTRACION DE ESPACIOS FITNESS SLADMINISTRACION DE ES…GESABUFIT SLGESABUFIT SLSMARTFIT MALAGA SLSMARTFIT MALAGA SLCASVIFIT SLCASVIFIT SLGONGUFIT SLGONGUFIT SLINVERSIONES JJ & 3 PROYECTOS INMOBILIARIOS SLINVERSIONES JJ & 3 P…BOXING FIGHT CLUB SLBOXING FIGHT CLUB SLSMARTFIT RIVAS SLSMARTFIT RIVAS SLSASCANFIT SLSASCANFIT SLVISCAFIT SLVISCAFIT SLBERNARDOFIT SLBERNARDOFIT SLSMARTFIT TRIOMF SLSMARTFIT TRIOMF SLART FIT SILUET SOCIEDAD LIMITADAART FIT SILUET SOCIE…SMARTFIT TORRELAVEGA SLSMARTFIT TORRELAVEGA…PERFECT FIT SPAIN GIRONA SLPERFECT FIT SPAIN GI…PERFECT FIT SPAIN TERRASSA SLPERFECT FIT SPAIN TE…APARCAFIT SLAPARCAFIT SLFELITONA SERVICIOS Y GESTIONES SLFELITONA SERVICIOS Y…VIVAGYM EXPANSION SLVIVAGYM EXPANSION SLBEST FIT GLOBAL SERVICE SLBEST FIT GLOBAL SERV…MONUMENTAL GYMS AL GRAO SOCIEDAD LIMITADAMONUMENTAL GYMS AL G…MONUMENTAL HEALTHY SOCIEDAD LIMITADAMONUMENTAL HEALTHY S…MONUMENTAL ENJOY AND FITNESS SOCIEDAD LIMITADAMONUMENTAL ENJOY AND…MONUMENTAL MANTENIMIENTO Y SERVICIOS SOCIEDAD LIMITADAMONUMENTAL MANTENIMI…MONUMENTAL GIMNASIOS DEL MEDITERRANEO SOCIEDAD LIMITADAMONUMENTAL GIMNASIOS…MONUMENTAL CENTERS LEVANTE SOCIEDAD LIMITADAMONUMENTAL CENTERS L…FITNESS-MURCIA PROMOTIONS SLFITNESS-MURCIA PROMO…QUO FITNESS CARTAGENA, S.LQUO FITNESS CARTAGEN…MONUMENTAL ENJOY AND FITNESS SOCIEDAD LIMITADAMONUMENTAL ENJOY AND…MONUMENTAL GIMNASIOS DEL MEDITERRANEO SOCIEDAD LIMITADAMONUMENTAL GIMNASIOS…MONUMENTAL FITNESS HORTA VALENCIA SLMONUMENTAL FITNESS H…MONUMENTAL CENTERS LEVANTE SOCIEDAD LIMITADAMONUMENTAL CENTERS L…MONUMENTAL HEALTHY SOCIEDAD LIMITADAMONUMENTAL HEALTHY S…MONUMENTAL GYMS AL GRAO SOCIEDAD LIMITADAMONUMENTAL GYMS AL G…MONUMENTAL MANTENIMIENTO Y SERVICIOS SOCIEDAD LIMITADAMONUMENTAL MANTENIMI…

Cap table · shareholdings

  • EL GYM IBERIA SL100 %

    Legal entity · since 04/03/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GIMNASIOS ISLAS BALEA…EL GYM IBERIA SLEL GYM IBERIA SLLCOST ALCALA SLLCOST ALCALA SLGIMNASIO JC Y CJ SLGIMNASIO JC Y CJ SL

Beneficial owner (UBO)

EL GYM IBERIA SL100 %Vigente

Legal entity · since 04/03/2020

Beneficial owner network map

4 nodes Person Company
GIMNASIOS ISLAS BALEA…EL GYM IBERIA SLEL GYM IBERIA SLLCOST ALCALA SLLCOST ALCALA SLGIMNASIO JC Y CJ SLGIMNASIO JC Y CJ SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 4
  2. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 4
  3. Declaración de unipersonalidadPublished 04/03/2020· Registered 26/02/2020· I/A 3
  4. Ampliación de capitalPublished 10/02/2020· Registered 04/02/2020· I/A 2
  5. ConstituciónPublished 27/09/2019· Registered 18/09/2019· I/A 1
  6. NombramientosPublished 27/09/2019· Registered 18/09/2019· I/A 1

Capital · events

  1. 10/02/2020Ampliación de capital
    Resulting capital: 1 617 656,00 € (+1 614 656,00 €)
  2. 27/09/2019Constitución
    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. 04/03/2020#5824638
    Ceses/DimisionesNombramientos
    GIMNASIOS ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUJOL PERICAS TOMAS ALBERTO. Nombramientos. Adm. Unico: MORALES MARMOL ALICIA. Datos registrales. T 2847 , F 222, S 8, H PM 87434, I/A 4 (26.02.20).
  2. 04/03/2020#5824637
    Declaración de unipersonalidad
    GIMNASIOS ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EL GYM IBERIA SL. Datos registrales. T 2847 , F 222, S 8, H PM 87434, I/A 3 (26.02.20).
  3. 10/02/2020#5785270
    Ampliación de capital
    GIMNASIOS ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.614.656,00 Euros. Resultante Suscrito: 1.617.656,00 Euros. Datos registrales. T 2828 , F 181, S 8, H PM 87434, I/A 2 ( 4.02.20). https://www.boe.es BOLETÍN OFICIAL…
  4. 27/09/2019#5593139
    ConstituciónNombramientos
    GIMNASIOS ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.09.19. Objeto social: Actividad de gimnasio -actividad principal- CNAE 9313. Domicilio: C/ GABRIEL ALZAMORA 27 1 (PALMA DE MALLORCA). Capital: 3.000,00 Eur…

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 2019

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 addressC/ GABRIEL ALZAMORA 27 1 (PALMA DE MALLORCA), Illes Balears
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