PERSONAL TRAINER BOX, SOCIEDAD LIMITADA
Hoja GC50929· NIF B76252782
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 500,00 €
- Incorporation :
- 08/04/2016
- Director :
- Chinchilla Calabria Erik
Legal information
Legal information for PERSONAL TRAINER BOX, SOCIEDAD LIMITADA
Activity
PERSONAL TRAINER BOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 8 April 2016. The Spanish commercial register has published 5 filings for this company, from 8 April 2016 to 20 September 2017, across 5 distinct types of filing. Its registered share capital is 5 500,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
Actividades de los gimnasios.
Directors and representatives
Directors
Current
- Chinchilla Calabria ErikSince 31/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/09/2017· Registered 12/09/2017· I/A 2
- Cambio de domicilio socialPublished 20/09/2017· Registered 12/09/2017· I/A 2
- ConstituciónPublished 08/04/2016· Registered 31/03/2016· I/A 1
- Declaración de unipersonalidadPublished 08/04/2016· Registered 31/03/2016· I/A 1
- NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 1
Changes
- 20/09/2017Cambio de domicilio social
C/ PIO XII 64 (PALMAS DE GRAN CANARIA (LAS)
- 20/09/2017Modificaciones estatutarias
- 08/04/2016Declaración de unipersonalidad
CHINCHILLA CALABRIA ERIK
Capital · events
- 08/04/2016ConstituciónInitial capital: 5 500,00 €
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)
- 20/09/2017#4547895Modificaciones estatutariasCambio de domicilio social
PERSONAL TRAINER BOX, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ PIO XII 64 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2134 , F 224, S 8, … - 08/04/2016#3804533ConstituciónDeclaración de unipersonalidadNombramientos
PERSONAL TRAINER BOX, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.04.16. Objeto social: Actividades de los gimnasios. Domicilio: PASEO CHILL 101 6 (PALMAS DE GRAN CANARIA (LAS). Capital: 5.500,00 Euros. Declaración 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 2016
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.