MARBELLA MAX PILATES SL

Hoja MA127347· NIF B93382232

VigenteMálaga
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/03/2015
Directors :
Fishman Helena Pauline, Simeoni Janine Pierce

Legal information

Legal information for MARBELLA MAX PILATES SL

NIF
Hoja registral
IRUS1000044461557
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/03/2015
LocalityMarbella
Register referenceTomo 5380 · Folio 27 · Hoja MA127347
StatusVigente

Activity

MARBELLA MAX PILATES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 20 March 2015. The Spanish commercial register has published 7 filings for this company, from 20 March 2015 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

La promoción y el desarrollo de actividades deportivas, pilates, gimnasia y otras actividades relacionadas o derivadas de dicha práctica.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fishman Helena Pauline100 %

Individual · ultimate beneficial owner · since 20/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2023· Registered 22/11/2023· I/A 3
  2. NombramientosPublished 28/11/2023· Registered 22/11/2023· I/A 3
  3. Ceses/DimisionesPublished 28/11/2023· Registered 22/11/2023· I/A 2
  4. NombramientosPublished 28/11/2023· Registered 22/11/2023· I/A 2
  5. ConstituciónPublished 20/03/2015· Registered 11/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 20/03/2015· Registered 11/03/2015· I/A 1
  7. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 1

Changes

  1. 20/03/2015Declaración de unipersonalidad

    FISHMAN HELENA PAULINE

Capital · events

  1. 20/03/2015Constitución
    Initial capital: 3 100,00 €

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. 28/11/2023#7816163
    Ceses/DimisionesNombramientos
    MARBELLA MAX PILATES SL. Ceses/Dimisiones. Adm. Unico: FISHMAN HELENA PAULINE. Nombramientos. Adm. Unico: SIMEONI JANINE PIERCE. Datos registrales. T 5380, L 4287, F 27, S 8, H MA127347, I/A 3 (22.11.23).
  2. 28/11/2023#7816162
    Ceses/DimisionesNombramientos
    MARBELLA MAX PILATES SL. Sociedad unipersonal. Cambio de identidad del socio único: SIMEONI JANINE PIERCE. Ceses/Dimisiones. Adm. Unico: SIMEONI JANINE PIERCE. Nombramientos. Adm. Unico: FISHMAN HELENA PAULINE. Datos registrales. T 5380, L 4287, F 27…
  3. 20/03/2015#3245115
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA MAX PILATES SL. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: La promoción y el desarrollo de actividades deportivas, pilates, gimnasia y otras actividades relacionadas o derivadas de dicha práctica.- Domicilio: C/ LAS YEDR…

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 2015

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/ LAS YEDRAS - LOCAL 3-C, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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