NB AQUA CONCEPT S.L
Hoja B518043· NIF B67201921
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/05/2018
- Director :
- Bruno Lafforgue
Legal information
Legal information for NB AQUA CONCEPT S.L
Activity
NB AQUA CONCEPT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 3 May 2018. The Spanish commercial register has published 6 filings for this company, from 3 May 2018 to 16 December 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
AQUABIKING,BIENESTAR,SALUD,GIMNASIO,PISCINA.ACTIVIDADES DE BIENESTAR Y SALUD.ACTIVIDAD DE GIMNASIO Y CLASES DE DISCIPLINAS DEPORTIVAS Y BAILE.ACTIVIDAD DE SALONES E INSTITUTOS DE BELLEZA Y GABINETE DE ESTETICA Y SERVICIOS...
Directors and representatives
Directors
Current
- Bruno LafforgueSince 23/04/2018Administrador Único
Former
- Nicolas Jean Robert AubierCeased on 05/12/2024Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 16/12/2024· Registered 09/12/2024· I/A 4
- RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 2
- NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 2
- ConstituciónPublished 03/05/2018· Registered 23/04/2018· I/A 1
- NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 1
Changes
- 16/12/2024Cambio de objeto social
AQUABIKING,BIENESTAR,SALUD,GIMNASIO,PISCINA.ACTIVIDADES DE BIENESTAR Y SALUD.ACTIVIDAD DE GIMNASIO Y CLASES DE DISCIPLINAS DEPORTIVAS Y BAILE.ACTIVIDAD DE SALONES E INSTITUTOS DE BELLEZA Y GABINETE DE ESTETICA Y SERVICIOS...
Capital · events
- 03/05/2018ConstituciónInitial 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)
- 16/12/2024#8398103Cambio de objeto social
NB AQUA CONCEPT S.L. Cambio de objeto social. AQUABIKING,BIENESTAR,SALUD,GIMNASIO,PISCINA.ACTIVIDADES DE BIENESTAR Y SALUD.ACTIVIDAD DE GIMNASIO Y CLASES DE DISCIPLINAS DEPORTIVAS Y BAILE.ACTIVIDAD DE SALONES E INSTITUTOS DE BELLEZA Y GABINETE DE EST… - 16/12/2024#8398102
NB AQUA CONCEPT S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BRUNO LAFFORGUE. Datos registrales. S 8 , H B 518043, I/A 3 ( 9.12.24).
- 13/12/2024#8395835RevocacionesNombramientos
NB AQUA CONCEPT S.L. Revocaciones. ADM.SOLIDAR.: NICOLAS JEAN ROBERT AUBIER;BRUNO LAFFORGUE. Nombramientos. ADM.UNICO: BRUNO LAFFORGUE. Datos registrales. S 8 , H B 518043, I/A 2 ( 5.12.24).
- 03/05/2018#4862243ConstituciónNombramientos
NB AQUA CONCEPT S.L. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: AQUABIKING, BIENESTAR, SALUD, GIMNASIO, PISCINA. ACTIVIDADES DE BIENESTAR Y SALUD. ACTIVIDAD DE GIMNASIO Y CLASES DE DISCIPLINAS DEPORTIVAS Y BAILE. ACTIVIDADES DE S…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.