HERMES PERSONAL TRAINERS SL

Hoja CE2560· NIF B51028314

VigenteCeuta
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
26/06/2012
Director :
Pasamar Hernandez Antonio

Legal information

Legal information for HERMES PERSONAL TRAINERS SL

NIF
Hoja registral
IRUS1000182512957
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date26/06/2012
LocalityCeuta
Phone
Register referenceTomo 111 · Folio 83 · Hoja CE2560
StatusVigente

Activity

HERMES PERSONAL TRAINERS SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 26 June 2012. The Spanish commercial register has published 6 filings for this company, from 26 June 2012 to 2 February 2017, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

La explotación de gimnasios, la impartición de enseñanza y preparación física, así como la compraventa al mayor y menor de suplementos nutricionales y material deportivo.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HERMES PERSONAL TRAIN…Pasamar Hernandez AntonioPasamar Hernandez An…HERMES TRAINERS SLHERMES TRAINERS SLREADAPT-SPORT S.LREADAPT-SPORT S.LSUMAT CEUTA, SOCIEDAD LIMITADASUMAT CEUTA, SOCIEDA…SALUDCARE CEUTA, SOCIEDAD LIMITADASALUDCARE CEUTA, SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMES PERSONAL TRAIN…Pasamar Hernandez AntonioPasamar Hernandez An…

Beneficial owner (UBO)

Pasamar Hernandez Antonio100 %

Individual · ultimate beneficial owner · since 26/06/2012

Beneficial owner network map

2 nodes Person Company
HERMES PERSONAL TRAIN…Pasamar Hernandez AntonioPasamar Hernandez An…

Registered actos

  1. Ampliación de capitalPublished 02/02/2017· Registered 11/01/2017· I/A 3
  2. Modificaciones estatutariasPublished 05/03/2015· Registered 23/01/2015· I/A 2
  3. Ampliacion del objeto socialPublished 05/03/2015· Registered 23/01/2015· I/A 2
  4. ConstituciónPublished 26/06/2012· Registered 07/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 26/06/2012· Registered 07/06/2012· I/A 1
  6. NombramientosPublished 26/06/2012· Registered 07/06/2012· I/A 1

Changes

  1. 05/03/2015Ampliación del objeto social

    B) la promoción y desarrollo de actividades deportivas, de una o varias modalidades deportivas y la participación en sus correspondientes competiciones. C) la constitución de escuelas deportivas para todos los niveles y edades y que estarán gestionadas y dirigidas directamente por la sociedad. d) la.

  2. 05/03/2015Modificaciones estatutarias
  3. 26/06/2012Declaración de unipersonalidad

    PASAMAR HERNANDEZ ANTONIO

Capital · events

  1. 02/02/2017Ampliación de capital
    Resulting capital: 90 000,00 € (+86 940,00 €)
  2. 26/06/2012Constitución
    Initial capital: 3 060,00 €

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. 02/02/2017#4227679
    Ampliación de capital
    HERMES PERSONAL TRAINERS SL. Ampliación de capital. Capital: 86.940,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 111 , F 83, S 8, H CE 2560, I/A 3 (11.01.17).
  2. 05/03/2015#3223505
    Modificaciones estatutariasAmpliacion del objeto social
    HERMES PERSONAL TRAINERS SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.- TRANSMISION DE PARTICIPACIONES SOCIALES: 1. la transmisión voluntaria de participaciones por actos "inter …
  3. 26/06/2012#1787797
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERMES PERSONAL TRAINERS SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: La explotación de gimnasios, la impartición de enseñanza y preparación física, así como la compraventa al mayor y menor de suplementos nutricionales y materia…

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 2012

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/ SALUD TEJERO 16-18 (CEUTA), Ceuta
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