HYGEA BALANCED SL
Hoja AS51286· NIF B52552577
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 800,00 €
- Incorporation :
- 14/06/2017
- Director :
- Regueria Alvarez Ana
Legal information
Legal information for HYGEA BALANCED SL
Activity
HYGEA BALANCED SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 14 June 2017. The Spanish commercial register has published 5 filings for this company, from 14 June 2017 to 2 March 2022, across 5 distinct types of filing. Its registered share capital is 9 800,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
CNAE: 9313. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Las actividades propias de los gimnasios, organización de cmapus y otro tipo de eventos deportivos.
Directors and representatives
Directors
Current
- Regueria Alvarez AnaSince 05/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Regueira Alvarez Ana100 %
Individual · since 02/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Regueira Alvarez Ana100 %
Individual · ultimate beneficial owner · since 02/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2022· Registered 23/02/2022· I/A 3
- Ampliación de capitalPublished 05/03/2018· Registered 23/02/2018· I/A 2
- Modificaciones estatutariasPublished 05/03/2018· Registered 23/02/2018· I/A 2
- ConstituciónPublished 14/06/2017· Registered 05/06/2017· I/A 1
- NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 1
Changes
- 02/03/2022Declaración de unipersonalidad
REGUEIRA ALVAREZ ANA
- 05/03/2018Modificaciones estatutarias
Capital · events
- 05/03/2018Ampliación de capitalResulting capital: 9 800,00 € (+6 800,00 €)
- 14/06/2017ConstituciónInitial 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)
- 02/03/2022#6838637Declaración de unipersonalidad
HYGEA BALANCED SL. Declaración de unipersonalidad. Socio único: REGUEIRA ALVAREZ ANA. Datos registrales. T 4257 , F 87, S 8, H AS 51286, I/A 3 (23.02.22).
- 05/03/2018#4778173Ampliación de capitalModificaciones estatutarias
HYGEA BALANCED SL. Ampliación de capital. Capital: 6.800,00 Euros. Resultante Suscrito: 9.800,00 Euros. Ampliación de capital. Capital: 4.800,00 Euros. Resultante Suscrito: 14.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. C… - 14/06/2017#4417967ConstituciónNombramientos
HYGEA BALANCED SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: CNAE: 9313. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Las actividades propias de los gimnas…
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 2017
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
Prospect
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.