GYM SERVICES ONLINE SL

Hoja M689917· NIF B66158718

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Incorporation :
13/11/2013
Directors :
Pelaez Serrano Maria Del Pilar, Carmignani Pietro

Legal information

Legal information for GYM SERVICES ONLINE SL

NIF
Hoja registral
IRUS1000302781256
Legal formSociedad Limitada (SL)
Incorporation date13/11/2013
LocalityMadrid
Phone
Register referenceTomo 38811 · Folio 210 · Hoja M689917
StatusVigente

Activity

GYM SERVICES ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 13 November 2013. The Spanish commercial register has published 32 filings for this company, from 20 November 2013 to 16 March 2022, across 9 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GYM SERVICES ONLINE SLCarmignani PietroCarmignani PietroPelaez Serrano Maria Del PilarPelaez Serrano Maria…BOOKGYM SLBOOKGYM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GYM SERVICES ONLINE SLSODEXO SOLUCIONES DE MOTIVACION ESPAÑA SASODEXO SOLUCIONES DE…

Beneficial owner (UBO)

SODEXO SOLUCIONES DE MOTIVACION ESPAÑA SA100 %

Legal entity · since 08/03/2021

Beneficial owner network map

2 nodes Person Company
GYM SERVICES ONLINE SLSODEXO SOLUCIONES DE MOTIVACION ESPAÑA SASODEXO SOLUCIONES DE…

Registered actos

  1. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 11
  2. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 10
  3. RevocacionesPublished 14/03/2022· Registered 07/03/2022· I/A 10
  4. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 10
  5. Modificaciones estatutariasPublished 14/03/2022· Registered 07/03/2022· I/A 10
  6. Cambio de domicilio socialPublished 14/03/2022· Registered 07/03/2022· I/A 10
  7. RevocacionesPublished 31/01/2022· Registered 24/01/2022· I/A 9
  8. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 9
  9. RevocacionesPublished 18/06/2021· Registered 11/06/2021· I/A 8
  10. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 8
  11. Declaración de unipersonalidadPublished 08/03/2021· Registered 01/03/2021· I/A 7
  12. RevocacionesPublished 02/12/2019· Registered 25/11/2019· I/A 6
  13. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 5
  14. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 4
  15. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 4
  16. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 3
  17. Cambio de domicilio socialPublished 10/04/2019· Registered 03/04/2019· I/A 2

Changes

  1. 14/03/2022Cambio de domicilio social

    C/ ELOY GONZALO 27 - 3º, PLANTA, 28010 (MADRID)

  2. 14/03/2022Modificaciones estatutarias
  3. 08/03/2021Declaración de unipersonalidad

    SODEXO SOLUCIONES DE MOTIVACION ESPAÑA SA

  4. 10/04/2019Cambio de domicilio social

    C/ VIA DE LOS POBLADOS 3 2ª - EDIFICIO 3, PARQUE (MADRID)

Timeline (BORME)

  1. 16/03/2022#6860332
    Nombramientos
    GYM SERVICES ONLINE SL. Nombramientos. Apo.Sol.: GAYOTTO DE BORBA BACHIR MARIA LEONOR;BARBOSA COELHO ELIENE;ANDERSON SAMUEL SCOTT;WOODROW HILLARY JEANNE. Datos registrales. T 38811 , F 210, S 8, H M 689917, I/A 11 ( 9.03.22).
  2. 14/03/2022#6856701
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    GYM SERVICES ONLINE SL. Sociedad unipersonal. Cambio de identidad del socio único: GPNL INTERNATIONAL HOLDING BV. Ceses/Dimisiones. Consejero: SONET AURELIEN MARIE PASCAL DOMINIQUE. Presidente: SONET AURELIEN MARIE PASCAL DOMINIQUE. Consejero: ISTASS…
  3. 31/01/2022#6787430
    RevocacionesNombramientos
    GYM SERVICES ONLINE SL. Revocaciones. Apoderado: FAUCHEUR SARAH JESSYE DURANCE EP. Nombramientos. Apoderado: CAPILLA CATALINA JOSE MARIA. Datos registrales. T 38811 , F 208, S 8, H M 689917, I/A 9 (24.01.22).
  4. 18/06/2021#6483786
    RevocacionesNombramientos
    GYM SERVICES ONLINE SL. Revocaciones. Apoderado: VINZIA PEÑARROYA ORIOL;DIEZ DE REVENGA RUIZ ALFONSO. Nombramientos. Apo.Sol.: CALDERERO DE ALDECOA JAVIER;DE LA CALLE VERGARA MARIA DE LAS MARISMAS. Datos registrales. T 38811 , F 207, S 8, H M 689917,…
  5. 08/03/2021#6296280
    Declaración de unipersonalidad
    GYM SERVICES ONLINE SL. Declaración de unipersonalidad. Socio único: SODEXO SOLUCIONES DE MOTIVACION ESPAÑA SA. Datos registrales. T 38811 , F 207, S 8, H M 689917, I/A 7 ( 1.03.21).
  6. 02/12/2019#5685839
    Revocaciones
    GYM SERVICES ONLINE SL. Revocaciones. Apoderado: VINZIA PEÑARROYA ORIOL. Datos registrales. T 38811 , F 207, S 8, H M 689917, I/A 6 (25.11.19).
  7. 28/11/2019#5681937
    Nombramientos
    GYM SERVICES ONLINE SL. Nombramientos. Apoderado: DIEZ DE REVENGA RUIZ ALFONSO. Datos registrales. T 38811 , F 205, S 8, H M 689917, I/A 5 (21.11.19).
  8. 19/11/2019#5666724
    Ceses/DimisionesNombramientos
    GYM SERVICES ONLINE SL. Ceses/Dimisiones. Consejero: GAFFINEL FRANCOIS CHRISTIAN ANTOINE. Secretario: GAFFINEL FRANCOIS CHRISTIAN ANTOINE. Nombramientos. SecreNoConsj: CELDA CASADOS ELENA. Dir. General: CELDA CASADOS ELENA. Apo.Man.Soli: CELDA CASADO…
  9. 15/04/2019#5357155
    Nombramientos
    GYM SERVICES ONLINE SL. Nombramientos. Consejero: BAUDOUIN MOREL NICOLAS JEAN PIERRE. Datos registrales. T 38811 , F 202, S 8, H M 689917, I/A 3 ( 8.04.19).
  10. 10/04/2019#5350531
    Cambio de domicilio social
    GYM SERVICES ONLINE SL. Cambio de domicilio social. C/ VIA DE LOS POBLADOS 3 2ª - EDIFICIO 3, PARQUE (MADRID). Datos registrales. T 38811 , F 202, S 8, H M 689917, I/A 2 ( 3.04.19).

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 2013

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELOY GONZALO 27 - 3º, PLANTA, 28010 (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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector