IMPERIUM FIT CALPE SL

Hoja A176424· NIF B16946774

VigenteAlicante
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
501 000,00 €
Incorporation :
13/10/2021
Directors :
Polunin Alexandr, Novikova Irina

Legal information

Legal information for IMPERIUM FIT CALPE SL

NIF
Hoja registral
IRUS1000175076776
Legal formSociedad Limitada (SL)
Share capital501 000,00 €
Incorporation date13/10/2021
LocalityCalp
Register referenceTomo 4412 · Folio 47 · Hoja A176424
StatusVigente

Activity

IMPERIUM FIT CALPE SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 13 October 2021. The Spanish commercial register has published 8 filings for this company, from 13 October 2021 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 501 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

a. Gestión y explotación de gimnasios e instalaciones deportivas. b. Servicios de fisioterapia (intermediación). c. Gestión y explotación de clubes infantiles. d. Gestión y explotación de negocios de hostelería. e. Comercio mayor, menor y online de ropa y accesorios para el deporte. f. Comercio al p.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IMPERIUM FIT CALPE SLPolunin AlexandrPolunin AlexandrNovikova IrinaNovikova IrinaMARAVILLAS DEL MUNDO SLMARAVILLAS DEL MUNDO…EUROFITNESS COSTA BLANCA SLEUROFITNESS COSTA BL…INOXCER-WORKS SLINOXCER-WORKS SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 5
  2. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 5
  3. Ampliación de capitalPublished 13/10/2022· Registered 03/10/2022· I/A 4
  4. Ampliación de capitalPublished 26/09/2022· Registered 16/09/2022· I/A 3
  5. Ceses/DimisionesPublished 15/07/2022· Registered 07/07/2022· I/A 2
  6. NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 2
  7. ConstituciónPublished 13/10/2021· Registered 04/10/2021· I/A 1
  8. NombramientosPublished 13/10/2021· Registered 04/10/2021· I/A 1

Capital · events

  1. 13/10/2022Ampliación de capital
    Resulting capital: 501 000,00 € (+198 000,00 €)
  2. 26/09/2022Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  3. 13/10/2021Constitución
    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. 21/11/2023#7801297
    Ceses/DimisionesNombramientos
    IMPERIUM FIT CALPE SL. Ceses/Dimisiones. Adm. Unico: NOVIKOVA IRINA. Nombramientos. Adm. Solid.: NOVIKOVA IRINA;POLUNIN ALEXANDR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrale…
  2. 13/10/2022#7192784
    Ampliación de capital
    IMPERIUM FIT CALPE SL. Ampliación de capital. Capital: 198.000,00 Euros. Resultante Suscrito: 501.000,00 Euros. Datos registrales. T 4412 , F 46, S 8, H A 176424, I/A 4 ( 3.10.22).
  3. 26/09/2022#7170432
    Ampliación de capital
    IMPERIUM FIT CALPE SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 4412 , F 46, S 8, H A 176424, I/A 3 (16.09.22).
  4. 15/07/2022#7075541
    Ceses/DimisionesNombramientos
    IMPERIUM FIT CALPE SL. Ceses/Dimisiones. Adm. Unico: POLUNIN ALEXANDR. Nombramientos. Adm. Unico: NOVIKOVA IRINA. Datos registrales. T 4412 , F 46, S 8, H A 176424, I/A 2 ( 7.07.22).
  5. 13/10/2021#6635348
    ConstituciónNombramientos
    IMPERIUM FIT CALPE SL. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: a. Gestión y explotación de gimnasios e instalaciones deportivas. b. Servicios de fisioterapia (intermediación). c. Gestión y explotación de clubes infantiles. d. …

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 2021

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 addressPTDA OLTAMAR 3 H (CALPE), Calp, Alicante
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