LUMA FIT SL

Hoja SS43070· NIF B02714798

VigenteGipuzkoa
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2020
Directors :
Aulestia Alkorta Oinatz, Villanueva Martin Paloma

Legal information

Legal information for LUMA FIT SL

NIF
Hoja registral
IRUS1000126329250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2020
LocalityMutriku
Register referenceTomo 2970 · Folio 51 · Hoja SS43070
StatusVigente

Activity

LUMA FIT SL is a Sociedad Limitada (SL) with its registered office in Mutriku (Gipuzkoa, País Vasco). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 16 November 2020. The Spanish commercial register has published 5 filings for this company, from 16 November 2020 to 6 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

La realización de actividades deportivas de alto y bajo rendimiento, entrenamientos y tecnificación personal, entrenamiento de crossfit, así como la explotación de prácticas deportivas en centros o complejos deportivos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUMA FIT SLAulestia Alkorta OinatzAulestia Alkorta Oin…Villanueva Martin PalomaVillanueva Martin Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMA FIT SLAulestia Alkorta OinatzAulestia Alkorta Oin…

Beneficial owner (UBO)

Aulestia Alkorta Oinatz100 %

Individual · ultimate beneficial owner · since 06/06/2024

Beneficial owner network map

2 nodes Person Company
LUMA FIT SLAulestia Alkorta OinatzAulestia Alkorta Oin…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2024· Registered 29/05/2024· I/A 4
  2. NombramientosPublished 06/06/2024· Registered 29/05/2024· I/A 4
  3. Declaración de unipersonalidadPublished 06/06/2024· Registered 29/05/2024· I/A 3
  4. ConstituciónPublished 16/11/2020· Registered 03/11/2020· I/A 1
  5. NombramientosPublished 16/11/2020· Registered 03/11/2020· I/A 1

Changes

  1. 06/06/2024Declaración de unipersonalidad

    AULESTIA ALKORTA OINATZ

Capital · events

  1. 16/11/2020Constitución
    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. 06/06/2024#8111836
    Ceses/DimisionesNombramientos
    LUMA FIT SL. Ceses/Dimisiones. Adm. Solid.: AZKARATE ARRIZABALAGA XABIER. Nombramientos. Adm. Solid.: VILLANUEVA MARTIN PALOMA. Datos registrales. S 8 , H SS 43070, I/A 4 (29.05.24).
  2. 06/06/2024#8111835
    Declaración de unipersonalidad
    LUMA FIT SL. Declaración de unipersonalidad. Socio único: AULESTIA ALKORTA OINATZ. Datos registrales. S 8 , H SS 43070, I/A 3 (29.05.24).
  3. 16/11/2020#6119128
    ConstituciónNombramientos
    LUMA FIT SL. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: La realización de actividades deportivas de alto y bajo rendimiento, entrenamientos y tecnificación personal, entrenamiento de crossfit, así como la explotación de prácticas…

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 2020

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 addressPOLIG MIJOA INDUSTRALDEA Nº10, Mutriku, Gipuzkoa
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