PERFECT FIT SPAIN SL
Hoja B475600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2015
- Director :
- Morales Marmol Alicia
Legal information
Legal information for PERFECT FIT SPAIN SL
Activity
PERFECT FIT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 20 October 2015. The Spanish commercial register has published 10 filings for this company, from 18 November 2015 to 10 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EXPLOTACION DEL NEGOCIO DE ACTIVIDADES GIMNASTICAS, ACTIVIDADES DEPORTIVAS Y RELACIONADAS CON EL DEPORTE TODO ELLO A TRAVES DE PROFESIONALES COMPETENTES. GESTION DE INSTALACIONES DEPORTIVAS,DIRECCION DE PROYECTOS,ETC.
Directors and representatives
Directors
Current
- Morales Marmol AliciaSince 02/01/2025Administrador Único
Former
- De Usera Del Valle IgnacioCeased on 28/08/2024Administrador Único
- URBAN WELLNESS SLCeased on 20/05/2019Administrador Único
- Cantos De La Torre FranciscoCeased on 17/11/2017Administrador Único
Directors network map
Registered actos
- NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 6
- RevocacionesPublished 06/09/2024· Registered 28/08/2024· I/A 5
- Escisión parcialPublished 20/01/2022· Registered 12/01/2022· I/A 4
- RevocacionesPublished 28/05/2019· Registered 20/05/2019· I/A 3
- NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 3
- RevocacionesPublished 27/11/2017· Registered 17/11/2017· I/A 2
- NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 2
- ConstituciónPublished 18/11/2015· Registered 10/11/2015· I/A 1
- NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 1
Capital · events
- 18/11/2015ConstituciónInitial capital: 3 000,00 €
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)
- 10/01/2025#10600467
PERFECT FIT SPAIN SL. Otros conceptos: UNIPERSONALIAD DE LA SOCIEDAD. SOCIO UNICO: FELITONA SERVICIOS Y GESTIONES S.L. Datos registrales. S 8 , H B 475600, I/A 7 ( 3.01.25).
- 10/01/2025#10600464Nombramientos
PERFECT FIT SPAIN SL. Nombramientos. ADM.UNICO: MORALES MARMOL ALICIA. Datos registrales. S 8 , H B 475600, I/A 6 ( 2.01.25).
- 06/09/2024#8239279Revocaciones
PERFECT FIT SPAIN SL. Revocaciones. ADM.UNICO: DE USERA DEL VALLE IGNACIO. Datos registrales. S 8 , H B 475600, I/A 5 (28.08.24).
- 20/01/2022#6769282Escisión parcial
PERFECT FIT SPAIN SL. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Escisión parcial. Sociedades beneficiarias de la escisión: PERFECT FIT SPAIN TERRASSA SL. PERFECT FIT SPAIN GIRONA SL. Datos registrales. T 45053 , F 224, S 8, H B 475… - 28/05/2019#5414741RevocacionesNombramientos
PERFECT FIT SPAIN SL. Revocaciones. ADM.UNICO: URBAN WELLNESS SL. REPR.143 RRM: FERNANDEZ LOPEZ JORGE. Nombramientos. ADM.UNICO: DE USERA DEL VALLE IGNACIO. Datos registrales. T 45053 , F 224, S 8, H B 475600, I/A 3 (20.05.19).
- 27/11/2017#4634617RevocacionesNombramientos
PERFECT FIT SPAIN SL. Revocaciones. ADM.UNICO: CANTOS DE LA TORRE FRANCISCO. Nombramientos. ADM.UNICO: URBAN WELLNESS SL. REPR.143 RRM: FERNANDEZ LOPEZ JORGE. Datos registrales. T 45053 , F 224, S 8, H B 475600, I/A 2 (17.11.17).
- 18/11/2015#3590532ConstituciónNombramientos
PERFECT FIT SPAIN SL. Constitución. Comienzo de operaciones: 20.10.15. Objeto social: EXPLOTACION DEL NEGOCIO DE ACTIVIDADES GIMNASTICAS, ACTIVIDADES DEPORTIVAS Y RELACIONADAS CON EL DEPORTE TODO ELLO A TRAVES DE PROFESIONALES COMPETENTES. GESTION DE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.