IN SHAPE SL

Hoja M687449· NIF B88266838

Struck off · 09/12/2022Madrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
05/02/2019

Legal information

Legal information for IN SHAPE SL

NIF
Hoja registral
IRUS1000302731962
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date05/02/2019
LocalityMadrid
Register referenceTomo 38663 · Folio 49 · Hoja M687449
StatusLiquidada

Activity

IN SHAPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 5 February 2019. The Spanish commercial register has published 10 filings for this company, from 5 February 2019 to 9 December 2022, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

ACTIVIDADES DE LOS GIMNASIOS. OTRAS ACTIVIDADES DEPORTIVAS. GESTION DE INSTALACIONES DEPORTIVAS. COMPRA, VENTA Y ARRENDAMIENTO DE MAQUINARIA DEPORTIVA, Y LA COMPRA Y VENTA DE ROPA DEPORTIVA. EXPLOTACION, DIRECTA O INDIRECTA, INCLUSO EN ARRENDAMIENTO, DE INMUEBLES Y OTRAS FINCAS URBANAS, CAFETERIAS,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
IN SHAPE SLAlvarez Perez Claudia LuciaAlvarez Perez Claudi…PONIENTE CAPITAL SLPONIENTE CAPITAL SLGALERNA REAL ESTATE SLGALERNA REAL ESTATE …TRAMONTANA RENTALS SLTRAMONTANA RENTALS SLDOCTOR MEDUSA SLDOCTOR MEDUSA SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 5
  2. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 5
  3. DisoluciónPublished 09/12/2022· Registered 30/11/2022· I/A 5
  4. ExtinciónPublished 09/12/2022· Registered 30/11/2022· I/A 5
  5. Modificaciones estatutariasPublished 23/02/2021· Registered 16/02/2021· I/A 4
  6. Ampliacion del objeto socialPublished 23/02/2021· Registered 16/02/2021· I/A 4
  7. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 3
  8. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 2
  9. ConstituciónPublished 05/02/2019· Registered 29/01/2019· I/A 1
  10. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 1

Changes

  1. 09/12/2022Disolución
  2. 09/12/2022Extinción
  3. 23/02/2021Ampliación del objeto social

    La tenencia y administración de participaciones en el capital social de otras entidades de cualquier sector industrial, comercios o de servicios, con la finalidad de dirigir y gestionar el conjunto de sus actividades empresariales...

  4. 23/02/2021Modificaciones estatutarias

Capital · events

  1. 05/02/2019Constitución
    Initial capital: 10 000,00 €

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. 09/12/2022#7282770
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IN SHAPE SL. Ceses/Dimisiones. Liquidador: ALVAREZ PEREZ CLAUDIA LUCIA. Adm. Unico: ALVAREZ PEREZ CLAUDIA LUCIA. Nombramientos. Liquidador: ALVAREZ PEREZ CLAUDIA LUCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 38663 , F 49, S 8, H M 68…
  2. 23/02/2021#6274020
    Modificaciones estatutariasAmpliacion del objeto social
    IN SHAPE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La tenencia y administración de participaciones en el capital social de otras entidades de cualquier sector industrial, comercios o…
  3. 15/02/2021#6258121
    Revocaciones
    IN SHAPE SL. Revocaciones. Apo.Sol.: CALDERON MIGUEL ANDREA. Datos registrales. T 38663 , F 49, S 8, H M 687449, I/A 3 ( 8.02.21).
  4. 05/02/2019#5241589
    Nombramientos
    IN SHAPE SL. Nombramientos. Apo.Sol.: CALDERON MIGUEL ANDREA. Datos registrales. T 38663 , F 47, S 8, H M 687449, I/A 2 (29.01.19).
  5. 05/02/2019#5241588
    ConstituciónNombramientos
    IN SHAPE SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: ACTIVIDADES DE LOS GIMNASIOS. OTRAS ACTIVIDADES DEPORTIVAS. GESTION DE INSTALACIONES DEPORTIVAS. COMPRA, VENTA Y ARRENDAMIENTO DE MAQUINARIA DEPORTIVA, Y LA COMPRA Y VENTA DE…

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 2019

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/ DE VELAZQUEZ NUMERO 76, BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector