INDEFLOES SOCIEDAD LIMITADA
Hoja AB23099· NIF B97301212
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 431 592,00 €
- Director :
- Floro Esteve Vicente
Legal information
Legal information for INDEFLOES SOCIEDAD LIMITADA
Activity
INDEFLOES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 6 filings for this company, from 30 January 2013 to 14 April 2016, across 5 distinct types of filing. Its registered share capital is 1 431 592,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Directors and representatives
Directors
Current
- Floro Esteve VicenteSince 04/03/2013Administrador Único
Former
- Floro Esteve AntonioCeased on 04/03/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/04/2016· Registered 07/04/2016· I/A 5
- Modificaciones estatutariasPublished 14/04/2016· Registered 07/04/2016· I/A 4
- Ceses/DimisionesPublished 11/03/2013· Registered 04/03/2013· I/A 3
- NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 3
- Modificaciones estatutariasPublished 11/03/2013· Registered 04/03/2013· I/A 3
- Cambio de domicilio socialPublished 30/01/2013· Registered 23/01/2013· I/A 2
Changes
- 14/04/2016Modificaciones estatutarias
- 11/03/2013Modificaciones estatutarias
- 30/01/2013Cambio de domicilio social
C/ CURSILLISTAS 22 - 02006 (ALBACETE)
Capital · events
- 14/04/2016Ampliación de capitalResulting capital: 1 431 592,00 € (+974 232,00 €)
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)
- 14/04/2016#3811060Ampliación de capital
INDEFLOES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 974.232,00 Euros. Resultante Suscrito: 1.431.592,00 Euros. Datos registrales. T 927, L 691, F 143, S 8, H AB 23099, I/A 5 ( 7.04.16).
- 14/04/2016#3811059Modificaciones estatutarias
INDEFLOES SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19º.- El cargo de administrador será retribuido. La retribución consistirá en una participación en los beneficios del 5% sobre los beneficios netos de la Sociedad del ejercicio anteri… - 11/03/2013#2169221Ceses/DimisionesNombramientosModificaciones estatutarias
INDEFLOES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FLORO ESTEVE ANTONIO;FLORO ESTEVE VICENTE. Nombramientos. Adm. Unico: FLORO ESTEVE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 30/01/2013#2096570Cambio de domicilio social
INDEFLOES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CURSILLISTAS 22 - 02006 (ALBACETE). Datos registrales. T 927, L 691, F 142, S 8, H AB 23099, I/A 2 (23.01.13).
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
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.