GLOVES FIT&BOX NAVARRA SL

Hoja NA42075· NIF B71477368

VigenteNavarra
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
145 000,00 €
Incorporation :
25/04/2023
Directors :
Ibañez Merino Miguel, Arana Fernandez Guillermo, Gonzalez Gutierrez Miguel

Legal information

Legal information for GLOVES FIT&BOX NAVARRA SL

NIF
Hoja registral
IRUS1000207651876
Legal formSociedad Limitada (SL)
Share capital145 000,00 €
Incorporation date25/04/2023
Register referenceTomo 2102 · Folio 107 · Hoja NA42075
StatusVigente

Activity

GLOVES FIT&BOX NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 25 April 2023. The Spanish commercial register has published 7 filings for this company, from 25 April 2023 to 13 June 2023, across 4 distinct types of filing. Its registered share capital is 145 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La realización, gestión y coordinación de actividades deportivas.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GLOVES FIT&BOX NAVARR…Arana Fernandez GuillermoArana Fernandez Guil…Gonzalez Gutierrez MiguelGonzalez Gutierrez M…Ibañez Merino MiguelIbañez Merino MiguelALGORITHMICS NAVARRA SLALGORITHMICS NAVARRA…GBX FITBOX STUDIO SLGBX FITBOX STUDIO SLSERSANOCA SLSERSANOCA SLGLOVES FIT&BOX SLGLOVES FIT&BOX SLGASTRONORTE SLGASTRONORTE SLGLOVES FITBOX GALICIA SLGLOVES FITBOX GALICI…

Cap table · shareholdings

  • GLOVES FIT&BOX SL100 %

    Legal entity · since 25/04/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOVES FIT&BOX NAVARR…GLOVES FIT&BOX SLGLOVES FIT&BOX SL

Beneficial owner (UBO)

GLOVES FIT&BOX SL100 %Vigente

Legal entity · since 25/04/2023

Beneficial owner network map

2 nodes Person Company
GLOVES FIT&BOX NAVARR…GLOVES FIT&BOX SLGLOVES FIT&BOX SL

Registered actos

  1. NombramientosPublished 13/06/2023· Registered 30/05/2023· I/A 4
  2. Ceses/DimisionesPublished 13/06/2023· Registered 30/05/2023· I/A 3
  3. NombramientosPublished 13/06/2023· Registered 30/05/2023· I/A 3
  4. ConstituciónPublished 25/04/2023· Registered 17/04/2023· I/A 1
  5. Declaración de unipersonalidadPublished 25/04/2023· Registered 17/04/2023· I/A 1
  6. NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 25/04/2023Declaración de unipersonalidad

    GLOVES FIT&BOX SL

Capital · events

  1. 25/04/2023Constitución
    Initial capital: 145 000,00 €

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. 13/06/2023#7577009
    Nombramientos
    GLOVES FIT&BOX NAVARRA SL. Nombramientos. Apoderado: IBAÑEZ MERINO MIGUEL;GONZALEZ GUTIERREZ MIGUEL. Datos registrales. T 2102 , F 107, S 8, H NA 42075, I/A 4 (30.05.23).
  2. 13/06/2023#7577008
    Ceses/DimisionesNombramientos
    GLOVES FIT&BOX NAVARRA SL. Ceses/Dimisiones. Adm. Unico: GLOVES FIT&BOX SL. Nombramientos. Consejero: IBAÑEZ MERINO MIGUEL;GONZALEZ GUTIERREZ MIGUEL;ARANA FERNANDEZ GUILLERMO. Presidente: IBAÑEZ MERINO MIGUEL. Secretario: GONZALEZ GUTIERREZ MIGUEL. O…
  3. 23/05/2023#7543341
    GLOVES FIT&BOX NAVARRA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2102 , F 106, S 8, H NA 42075, I/A 2 (15.05.23).
  4. 25/04/2023#7501387
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOVES FIT&BOX NAVARRA SL. Constitución. Comienzo de operaciones: 22.03.23. Objeto social: La realización, gestión y coordinación de actividades deportivas. Domicilio: AVDA CARLOS III EL NOBLE 9 1º D (PAMPLONA). Capital: 145.000,00 Euros. Declaración…

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 2023

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 CARLOS III EL NOBLE 9 1º D (PAMPLONA), Navarra
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.

Prospect this sectorAll companies in this sector