GYMCRAFT SL

Hoja MA128858· NIF B93402188

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2015
Directors :
Holm Tilmann Benedikt, Chiaramonte Fabio
Former name :
DURBAN BRICS 5 CONTINENTES SL

Legal information

Legal information for GYMCRAFT SL

NIF
Hoja registral
IRUS1000044684053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2015
LocalityMálaga
Register referenceTomo 5411 · Folio 187 · Hoja MA128858
Former names
DURBAN BRICS 5 CONTINENTES SL2015-06-24 → 2016-04-22
StatusVigente

Activity

GYMCRAFT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 June 2015. The Spanish commercial register has published 9 filings for this company, from 24 June 2015 to 22 April 2016, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El desarrollo de software y hardware, especialmente para aplicaciones a tiempo real de realidad vitual interactiva en conjunto con la salud y fitness, así como todos los servicios y los productos relacionados.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 24/06/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 22/04/2016· Registered 14/04/2016· I/A 3
  2. Cambio de denominación socialPublished 22/04/2016· Registered 14/04/2016· I/A 3
  3. Ceses/DimisionesPublished 17/11/2015· Registered 09/11/2015· I/A 2
  4. NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 2
  5. Cambio de domicilio socialPublished 17/11/2015· Registered 09/11/2015· I/A 2
  6. Cambio de objeto socialPublished 17/11/2015· Registered 09/11/2015· I/A 2
  7. ConstituciónPublished 24/06/2015· Registered 15/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 24/06/2015· Registered 15/06/2015· I/A 1
  9. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 1

Changes

  1. 22/04/2016Modificaciones estatutarias
  2. 17/11/2015Cambio de domicilio social

    C/ MARIE CURIE 22 - BARRIADA DE CAMPANILLAS (MALAGA)

  3. 17/11/2015Cambio de objeto social

    El desarrollo de software y hardware, especialmente para aplicaciones a tiempo real de realidad vitual interactiva en conjunto con la salud y fitness, así como todos los servicios y los productos relacionados.

  4. 24/06/2015Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 24/06/2015Constitución
    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. 22/04/2016#3825604

    Company name: DURBAN BRICS 5 CONTINENTES SL

    Modificaciones estatutariasCambio de denominación social
    DURBAN BRICS 5 CONTINENTES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GYMCRAFT SL. Datos registrales. T 5411, L 4318, F 187, S 8, H MA128858, I/A 3 (14.04.16).
  2. 17/11/2015#3589009

    Company name: DURBAN BRICS 5 CONTINENTES SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    DURBAN BRICS 5 CONTINENTES SL. Sociedad unipersonal. Cambio de identidad del socio único: GYMCRAFT LTD. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Mancom.: HOLM TILMANN BENEDIKT;CHIARAMONTE FABIO. Otros conceptos: Cambio …
  3. 24/06/2015#3385440

    Company name: DURBAN BRICS 5 CONTINENTES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DURBAN BRICS 5 CONTINENTES SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento …

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 2015

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/ MARIE CURIE 22 - BARRIADA DE CAMPANILLAS (MALAGA), Málaga
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector