MUGENARTEMA SL

Hoja CS32730· NIF B12857884

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 900,00 €
Incorporation :
26/01/2011
Directors :
Ramos Domenech Marta, Manrique Adell Gines

Legal information

Legal information for MUGENARTEMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 900,00 €
Incorporation date26/01/2011
LocalityBorriana/Burriana
Register referenceTomo 1556 · Folio 76 · Hoja CS32730
StatusVigente

Activity

MUGENARTEMA SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). It was incorporated on 26 January 2011. The Spanish commercial register has published 17 filings for this company, from 26 January 2011 to 25 April 2014, across 6 distinct types of filing. Its registered share capital is 20 900,00 €.

Corporate purpose

Gimnasio, entrenamiento personal, sistemas de adelgazamiento, actividades deportivas y salud deportiva.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MUGENARTEMA SLRamos Domenech MartaRamos Domenech MartaURBAMAR URBANA SLURBAMAR URBANA SLRAMOS DOMENECH SLRAMOS DOMENECH SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2014· Registered 16/04/2014· I/A 7
  2. NombramientosPublished 25/04/2014· Registered 16/04/2014· I/A 7
  3. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 6
  4. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 6
  5. Modificaciones estatutariasPublished 16/01/2014· Registered 09/01/2014· I/A 6
  6. Ceses/DimisionesPublished 18/09/2012· Registered 07/09/2012· I/A 5
  7. NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 5
  8. Ampliación de capitalPublished 18/09/2012· Registered 07/09/2012· I/A 4
  9. Modificaciones estatutariasPublished 18/09/2012· Registered 07/09/2012· I/A 4
  10. Ceses/DimisionesPublished 18/05/2012· Registered 08/05/2012· I/A 3
  11. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 3
  12. Ceses/DimisionesPublished 18/02/2011· Registered 09/02/2011· I/A 2
  13. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 2
  14. Modificaciones estatutariasPublished 18/02/2011· Registered 09/02/2011· I/A 2
  15. Cambio de domicilio socialPublished 18/02/2011· Registered 09/02/2011· I/A 2
  16. ConstituciónPublished 26/01/2011· Registered 17/01/2011· I/A 1
  17. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 16/01/2014Modificaciones estatutarias
  2. 18/09/2012Modificaciones estatutarias
  3. 18/02/2011Cambio de domicilio social

    C/ FEDERICO GARCIA MOLINER 2 (BURRIANA)

  4. 18/02/2011Modificaciones estatutarias

Capital · events

  1. 18/09/2012Ampliación de capital
    Resulting capital: 20 900,00 € (+17 700,00 €)
  2. 26/01/2011Constitución
    Initial capital: 3 200,00 €

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. 25/04/2014#2780323
    Ceses/DimisionesNombramientos
    MUGENARTEMA SL. Ceses/Dimisiones. Adm. Solid.: PERIS RODRIGUEZ CARLOS. Nombramientos. Adm. Solid.: RAMOS DOMENECH MARTA. Datos registrales. T 1556, L 1118, F 76, S 8, H CS 32730, I/A 7 (16.04.14).
  2. 16/01/2014#2617548
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUGENARTEMA SL. Ceses/Dimisiones. Adm. Mancom.: PERIS RODRIGUEZ CARLOS;MANRIQUE ADELL GINES;ROMERO LLANSOLA JACOBO. Nombramientos. Adm. Solid.: PERIS RODRIGUEZ CARLOS;MANRIQUE ADELL GINES. Modificaciones estatutarias. Cambio del Organo de Administrac…
  3. 18/09/2012#1897671
    Ceses/DimisionesNombramientos
    MUGENARTEMA SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO CANO DAVID;GUISADO HERMAN JUAN ANTONIO. Nombramientos. Adm. Mancom.: PERIS RODRIGUEZ CARLOS;MANRIQUE ADELL GINES. Datos registrales. T 1556, L 1118, F 76, S 8, H CS 32730, I/A 5 ( 7.09.12).
  4. 18/09/2012#1897670
    Ampliación de capitalModificaciones estatutarias
    MUGENARTEMA SL. Ampliación de capital. Capital: 17.700,00 Euros. Resultante Suscrito: 20.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1556, L 1118, F 75, S 8, H CS 3273…
  5. 18/05/2012#1728633
    Ceses/DimisionesNombramientos
    MUGENARTEMA SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO CANO DAVID;ROMERO LLANSOLA JACOBO. Nombramientos. Adm. Mancom.: ROMERO CANO DAVID;ROMERO LLANSOLA JACOBO;GUISADO HERMAN JUAN ANTONIO. Datos registrales. T 1556, L 1118, F 75, S 8, H CS 32730, I/A…
  6. 18/02/2011#1079467
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MUGENARTEMA SL. Ceses/Dimisiones. Adm. Unico: CASCALES GARCIA LUIS. Nombramientos. Adm. Mancom.: ROMERO CANO DAVID;ROMERO LLANSOLA JACOBO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  7. 26/01/2011#1036051
    ConstituciónNombramientos
    MUGENARTEMA SL. Constitución. Comienzo de operaciones: 16.12.10. Objeto social: Gimnasio, entrenamiento personal, sistemas de adelgazamiento, actividades deportivas y salud deportiva. Domicilio: C/ SAN RAFAEL, 110 (ALMAZORA). Capital: 3.200,00 Euros.…

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 2011

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/ FEDERICO GARCIA MOLINER 2 (BURRIANA), Borriana/Burriana, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province