MCFIT ESPAÑA SL

Hoja PM44636

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
500 030,00 €
Director :
Schaller Rainer Georg
Former name :
LOS CINCO GATOS SL

Legal information

Legal information for MCFIT ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 030,00 €
Register referenceTomo 2000 · Folio 148 · Hoja PM44636
Former names
LOS CINCO GATOS SL2009-07-03 → 2009-07-27
StatusVigente

Activity

MCFIT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 3 July 2009 to 31 August 2009, across 5 distinct types of filing. Its registered share capital is 500 030,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 31/08/2009· Registered 19/08/2009· I/A 9
  2. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 8
  3. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 7
  4. Cambio de denominación socialPublished 27/07/2009· Registered 16/07/2009· I/A 6
  5. Ampliacion del objeto socialPublished 27/07/2009· Registered 16/07/2009· I/A 6
  6. Ceses/DimisionesPublished 06/07/2009· Registered 24/06/2009· I/A 5
  7. NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 5
  8. NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 4

Capital · events

  1. 31/08/2009Ampliación de capital
    Resulting capital: 500 030,00 € (+496 930,00 €)

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. 31/08/2009#366362
    Ampliación de capital
    MCFIT ESPAÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 496.930,00 Euros. Resultante Suscrito: 500.030,00 Euros. Datos registrales. T 2000 , F 148, S 8, H PM 44636, I/A 9 (19.08.09).
  2. 31/08/2009#366361
    Nombramientos
    MCFIT ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;WEILER GUIDO PIRMIN. Datos registrales. T 2000 , F 148, S 8, H PM 44636, I/A 8 (19.08.09).
  3. 27/07/2009#319512
    Nombramientos
    MCFIT ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: WEILER GUIDO PIRMIN;FRUHBECK OLMEDO GUILLERMO. Datos registrales. T 2000 , F 148, S 8, H PM 44636, I/A 7 (16.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
  4. 27/07/2009#319511

    Company name: LOS CINCO GATOS SL

    Cambio de denominación socialAmpliacion del objeto social
    LOS CINCO GATOS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MCFIT ESPAÑA SL. Ampliacion del objeto social. La prestación de servicios y explotación de fitness y de gimnasios para la práctica de deportes. La compraventa de bebidas no al…
  5. 06/07/2009#291549

    Company name: LOS CINCO GATOS SL

    Ceses/DimisionesNombramientos
    LOS CINCO GATOS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MACFIT GMBH. Ceses/Dimisiones. Adm. Unico: ROSEWICH GUNTER-ANDREAS. Nombramientos. Adm. Unico: SCHALLER RAINER GEORG. Datos registrales. T 2000 , F…
  6. 03/07/2009#289350

    Company name: LOS CINCO GATOS SL

    Nombramientos
    LOS CINCO GATOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROGGENKAMP BERND WILLI. Datos registrales. T 2000 , F 147, S 8, H PM 44636, I/A 4 (23.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province