INVERSION EN GIMNASIOS 2019 SL

Hoja M691561· NIF B88326798

Struck off · 11/01/2024Madrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
28/03/2019

Legal information

Legal information for INVERSION EN GIMNASIOS 2019 SL

NIF
Hoja registral
IRUS1000303228964
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date28/03/2019
LocalityMadrid
Register referenceTomo 38912 · Folio 207 · Hoja M691561
StatusLiquidada

Activity

INVERSION EN GIMNASIOS 2019 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 28 March 2019. The Spanish commercial register has published 9 filings for this company, from 28 March 2019 to 11 January 2024, across 8 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

INVERSION, PROMOCION Y GESTION DE ESTABLECIMIENTOS CONOCIDOS COMO "GIMNASIOS". LA GESTION DE FRANQUICIAS DE ESTABLECIMIENTOS COMERCIALES QUE TENGAN POR OBJETO LA EXPLOTACION DE GIMNASIOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
INVERSION EN GIMNASIO…Baroja Garcia MarcosBaroja Garcia MarcosIGA 2007 BREZOS SLIGA 2007 BREZOS SLROYAL OAKS CAPITAL PARTNERS I SLROYAL OAKS CAPITAL P…SPORTS LEADERS ADVISORS SLSPORTS LEADERS ADVIS…PARTIDA DOBLE, GESTION Y ASESORAMIENTO SLPARTIDA DOBLE, GESTI…INVERSIONES INMOBILIARIAS CRD 2018 SLINVERSIONES INMOBILI…GIMNASIOS AZCA 2020 SLGIMNASIOS AZCA 2020 …IG ASESORES 2020 SLIG ASESORES 2020 SL2MS GESTION DEPORTIVA SL2MS GESTION DEPORTIV…IG DEPORTES 2021 SLIG DEPORTES 2021 SLIF FRANQUICIAS SLIF FRANQUICIAS SLTRANSPORTES IGA SATRANSPORTES IGA SA

Cap table · shareholdings

  • THE BEST FIT CORPORATION SL100 %

    Legal entity · since 28/03/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
INVERSION EN GIMNASIO…THE BEST FIT CORPORATION SLTHE BEST FIT CORPORA…TIRALJO SLTIRALJO SLSPORTS LEADERS ACADEMY SLSPORTS LEADERS ACADE…GIMNASIOS SALAMANCA 2020 SLGIMNASIOS SALAMANCA …GIMNASIOS AZCA 2020 SLGIMNASIOS AZCA 2020 …IG ASESORES 2020 SLIG ASESORES 2020 SL

Beneficial owner (UBO)

THE BEST FIT CORPORATION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/03/2019

Beneficial owner network map

7 nodes Person Company
INVERSION EN GIMNASIO…THE BEST FIT CORPORATION SLTHE BEST FIT CORPORA…TIRALJO SLTIRALJO SLSPORTS LEADERS ACADEMY SLSPORTS LEADERS ACADE…GIMNASIOS SALAMANCA 2020 SLGIMNASIOS SALAMANCA …GIMNASIOS AZCA 2020 SLGIMNASIOS AZCA 2020 …IG ASESORES 2020 SLIG ASESORES 2020 SL

Registered actos

  1. DisoluciónPublished 11/01/2024· Registered 04/01/2024· I/A 6
  2. ExtinciónPublished 11/01/2024· Registered 04/01/2024· I/A 6
  3. Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 5
  4. RevocacionesPublished 09/09/2021· Registered 02/09/2021· I/A 4
  5. Fusión por absorciónPublished 24/02/2020· Registered 17/02/2020· I/A 3
  6. NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 2
  7. ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
  8. Declaración de unipersonalidadPublished 28/03/2019· Registered 21/03/2019· I/A 1
  9. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1

Changes

  1. 11/01/2024Disolución
  2. 11/01/2024Extinción
  3. 09/03/2022Cambio de domicilio social

    C/ LOPE DE RUEDA 17 - LOCAL (MADRID)

  4. 24/02/2020Fusión por absorción
  5. 28/03/2019Declaración de unipersonalidad

    THE BEST FIT CORPORATION SL

Capital · events

  1. 28/03/2019Constitución
    Initial capital: 200 000,00 €

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. 11/01/2024#7870862
    DisoluciónExtinción
    INVERSION EN GIMNASIOS 2019 SL. Disolución. Fusion. Extinción. Datos registrales. T 38912 , F 207, S 8, H M 691561, I/A 6 ( 4.01.24).
  2. 09/03/2022#6849414
    Cambio de domicilio social
    INVERSION EN GIMNASIOS 2019 SL. Cambio de domicilio social. C/ LOPE DE RUEDA 17 - LOCAL (MADRID). Datos registrales. T 38912 , F 207, S 8, H M 691561, I/A 5 ( 2.03.22).
  3. 09/09/2021#6600636
    Revocaciones
    INVERSION EN GIMNASIOS 2019 SL. Revocaciones. Apoderado: RAMIREZ LUIS JUAN FRANCISCO. Datos registrales. T 38912 , F 207, S 8, H M 691561, I/A 4 ( 2.09.21).
  4. 24/02/2020#5809090
    Fusión por absorción
    INVERSION EN GIMNASIOS 2019 SL. Fusión por absorción. Sociedades absorbidas: TIRALJO SL. Datos registrales. T 38912 , F 203, S 8, H M 691561, I/A 3 (17.02.20).
  5. 18/10/2019#5622722
    Nombramientos
    INVERSION EN GIMNASIOS 2019 SL. Nombramientos. Apoderado: RAMIREZ LUIS JUAN FRANCISCO. Datos registrales. T 38912 , F 202, S 8, H M 691561, I/A 2 (11.10.19).
  6. 28/03/2019#5329633
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSION EN GIMNASIOS 2019 SL. Constitución. Comienzo de operaciones: 28.02.19. Objeto social: INVERSION, PROMOCION Y GESTION DE ESTABLECIMIENTOS CONOCIDOS COMO "GIMNASIOS". LA GESTION DE FRANQUICIAS DE ESTABLECIMIENTOS COMERCIALES QUE TENGAN POR OB…

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/ LOPE DE RUEDA 17 - LOCAL (MADRID), Madrid
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