PERFECT FIT SPAIN GIRONA SL

Hoja M763484

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
757 000,00 €
Incorporation :
05/05/2022
Director :
Morales Marmol Alicia

Legal information

Legal information for PERFECT FIT SPAIN GIRONA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital757 000,00 €
Incorporation date05/05/2022
Register referenceTomo 43211 · Folio 132 · Hoja M763484
StatusVigente

Activity

PERFECT FIT SPAIN GIRONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 5 May 2022. The Spanish commercial register has published 6 filings for this company, from 5 May 2022 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 757 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

- ACTIVIDADES DE LOS GIMNASIOS. CNAE 9313 - EXPLOTACION DEL NEGOCIO DE ACTIVIDADES GIMNASTICAS, ACTIVIDADES DEPORTIVAS Y RELACIONADAS CON EL DEPORTE TODO ELLO A TRAVES DEPROFESIONALES COMPETENTES.

Directors and representatives

Directors

Current

Former

Directors network map

46 nodes Person Company
PERFECT FIT SPAIN GIR…Morales Marmol AliciaMorales Marmol AliciaPERFECT FIT SPAIN SLPERFECT FIT SPAIN SLFIT UP CATALUNYA FITNESS S.LFIT UP CATALUNYA FIT…FIT UP OSONA S.LFIT UP OSONA S.LVIVAGYM CANARIAS, SOCIEDAD LIMITADAVIVAGYM CANARIAS, SO…LCOST ALCALA SLLCOST ALCALA SLBEST FIT GLOBAL SERVICE SLBEST FIT GLOBAL SERV…SPORTLAND INVERSIONES SLSPORTLAND INVERSIONE…GESESFIT SLGESESFIT SLSMART FIT COSLADA SLSMART FIT COSLADA SLADMINISTRACION DE ESPACIOS FITNESS SLADMINISTRACION DE ES…GESABUFIT SLGESABUFIT SLSMARTFIT MALAGA SLSMARTFIT MALAGA SLCASVIFIT SLCASVIFIT SLGONGUFIT SLGONGUFIT SLINVERSIONES JJ & 3 PROYECTOS INMOBILIARIOS SLINVERSIONES JJ & 3 P…BOXING FIGHT CLUB SLBOXING FIGHT CLUB SLSMARTFIT RIVAS SLSMARTFIT RIVAS SLSASCANFIT SLSASCANFIT SLVISCAFIT SLVISCAFIT SLBERNARDOFIT SLBERNARDOFIT SLSMARTFIT TRIOMF SLSMARTFIT TRIOMF SLART FIT SILUET SOCIEDAD LIMITADAART FIT SILUET SOCIE…SMARTFIT TORRELAVEGA SLSMARTFIT TORRELAVEGA…PERFECT FIT SPAIN TERRASSA SLPERFECT FIT SPAIN TE…APARCAFIT SLAPARCAFIT SLFELITONA SERVICIOS Y GESTIONES SLFELITONA SERVICIOS Y…VIVAGYM EXPANSION SLVIVAGYM EXPANSION SLBEST FIT GLOBAL SERVICE SLBEST FIT GLOBAL SERV…MONUMENTAL GYMS AL GRAO SOCIEDAD LIMITADAMONUMENTAL GYMS AL G…MONUMENTAL HEALTHY SOCIEDAD LIMITADAMONUMENTAL HEALTHY S…MONUMENTAL ENJOY AND FITNESS SOCIEDAD LIMITADAMONUMENTAL ENJOY AND…MONUMENTAL MANTENIMIENTO Y SERVICIOS SOCIEDAD LIMITADAMONUMENTAL MANTENIMI…MONUMENTAL GIMNASIOS DEL MEDITERRANEO SOCIEDAD LIMITADAMONUMENTAL GIMNASIOS…MONUMENTAL CENTERS LEVANTE SOCIEDAD LIMITADAMONUMENTAL CENTERS L…FITNESS-MURCIA PROMOTIONS SLFITNESS-MURCIA PROMO…QUO FITNESS CARTAGENA, S.LQUO FITNESS CARTAGEN…GIMNASIOS ISLAS BALEARES SLGIMNASIOS ISLAS BALE…MONUMENTAL ENJOY AND FITNESS SOCIEDAD LIMITADAMONUMENTAL ENJOY AND…MONUMENTAL GIMNASIOS DEL MEDITERRANEO SOCIEDAD LIMITADAMONUMENTAL GIMNASIOS…MONUMENTAL FITNESS HORTA VALENCIA SLMONUMENTAL FITNESS H…MONUMENTAL CENTERS LEVANTE SOCIEDAD LIMITADAMONUMENTAL CENTERS L…MONUMENTAL HEALTHY SOCIEDAD LIMITADAMONUMENTAL HEALTHY S…MONUMENTAL GYMS AL GRAO SOCIEDAD LIMITADAMONUMENTAL GYMS AL G…MONUMENTAL MANTENIMIENTO Y SERVICIOS SOCIEDAD LIMITADAMONUMENTAL MANTENIMI…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
PERFECT FIT SPAIN GIR…SMARTFIT GESTION SLSMARTFIT GESTION SLSMARTFIT VILLAVICIOSA SLSMARTFIT VILLAVICIOS…SMART FIT COSLADA SLSMART FIT COSLADA SLSMARTFIT MALAGA SLSMARTFIT MALAGA SLSMARTFIT RIVAS SLSMARTFIT RIVAS SLSMARTFIT TORRELAVEGA SLSMARTFIT TORRELAVEGA…PERFECT FIT SPAIN TERRASSA SLPERFECT FIT SPAIN TE…SMARTFIT INVERSIONES SLSMARTFIT INVERSIONES…

Beneficial owner (UBO)

SMARTFIT GESTION SL100 %Vigente

Legal entity · since 01/10/2024

Beneficial owner network map

9 nodes Person Company
PERFECT FIT SPAIN GIR…SMARTFIT GESTION SLSMARTFIT GESTION SLSMARTFIT VILLAVICIOSA SLSMARTFIT VILLAVICIOS…SMART FIT COSLADA SLSMART FIT COSLADA SLSMARTFIT MALAGA SLSMARTFIT MALAGA SLSMARTFIT RIVAS SLSMARTFIT RIVAS SLSMARTFIT TORRELAVEGA SLSMARTFIT TORRELAVEGA…PERFECT FIT SPAIN TERRASSA SLPERFECT FIT SPAIN TE…SMARTFIT INVERSIONES SLSMARTFIT INVERSIONES…

Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2024· Registered 24/09/2024· I/A 3
  2. Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 2
  3. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 2
  4. ConstituciónPublished 05/05/2022· Registered 27/04/2022· I/A 1
  5. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 1

Capital · events

  1. 05/05/2022Constitución
    Initial capital: 757 000,00 €

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. 17/10/2024#8298216
    Cambio de identidad del socio único
    PERFECT FIT SPAIN GIRONA SL. Sociedad unipersonal. Cambio de identidad del socio único: FELITONA SERVICIOS Y GESTIONES SL. Datos registrales. S 8 , H M 763484, I/A 4 ( 9.10.24).
  2. 01/10/2024#8273303
    Declaración de unipersonalidad
    PERFECT FIT SPAIN GIRONA SL. Declaración de unipersonalidad. Socio único: SMARTFIT GESTION SL. Datos registrales. S 8 , H M 763484, I/A 3 (24.09.24).
  3. 22/08/2024#8222403
    Ceses/DimisionesNombramientos
    PERFECT FIT SPAIN GIRONA SL. Ceses/Dimisiones. Adm. Unico: DE USERA DEL VALLE IGNACIO. Nombramientos. Adm. Unico: MORALES MARMOL ALICIA. Datos registrales. S 8 , H M 763484, I/A 2 (13.08.24).
  4. 05/05/2022#6944193
    ConstituciónNombramientos
    PERFECT FIT SPAIN GIRONA SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: - ACTIVIDADES DE LOS GIMNASIOS. CNAE 9313 - EXPLOTACION DEL NEGOCIO DE ACTIVIDADES GIMNASTICAS, ACTIVIDADES DEPORTIVAS Y RELACIONADAS CON EL DEPORTE TODO ELL…

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 2022

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 addressAVDA JOSE GARATE 5 (COSLADA), Madrid
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