PHYRESPORT & NUTRICION SL

Hoja TF57389· NIF B76702653

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/07/2016
Directors :
Javier Adrian Gonzalvez Fernandez, Miguel Angel Diaz Leon

Legal information

Legal information for PHYRESPORT & NUTRICION SL

NIF
Hoja registral
IRUS1000236807457
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/07/2016
Register referenceTomo 3447 · Folio 68 · Hoja TF57389
StatusVigente

Activity

PHYRESPORT & NUTRICION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 1 July 2016. The Spanish commercial register has published 8 filings for this company, from 1 July 2016 to 11 September 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Objeto - Constituye el objeto social: 1: Actividad principal. A.- CNAE 8690 Los servicios de tratamiento fisioterapeutico, rehabilitador, masajes, cuidados físicos, estéticos, sin limitación alguna, y cuantas actividades sean complementarias, auxiliares o derivadas de las anteriores. 2.- Actividades.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PHYRESPORT & NUTRICIO…Gonzalvez Fernandez Javier AdrianGonzalvez Fernandez …Miguel Angel Diaz LeonMiguel Angel Diaz Le…WINNERS ASESORES SLWINNERS ASESORES SLDIAZ BAEZ NEXUS ASOCIADOS SLDIAZ BAEZ NEXUS ASOC…AB INTRA ADB SLAB INTRA ADB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PHYRESPORT & NUTRICIO…Miguel Angel Diaz LeonMiguel Angel Diaz Le…

Beneficial owner (UBO)

Miguel Angel Diaz Leon100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

2 nodes Person Company
PHYRESPORT & NUTRICIO…Miguel Angel Diaz LeonMiguel Angel Diaz Le…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 31/07/2024· I/A 5
  2. NombramientosPublished 11/09/2024· Registered 31/07/2024· I/A 5
  3. Cambio de domicilio socialPublished 11/09/2024· Registered 31/07/2024· I/A 4
  4. NombramientosPublished 14/06/2019· Registered 04/06/2019· I/A 2
  5. ConstituciónPublished 01/07/2016· Registered 20/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2016· Registered 20/06/2016· I/A 1
  7. NombramientosPublished 01/07/2016· Registered 20/06/2016· I/A 1

Changes

  1. 11/09/2024Cambio de domicilio social

    C/ HORACIO NELSON, 9 38006 (SANTA CRUZ DE TENERIFE)

  2. 01/07/2016Declaración de unipersonalidad

    MIGUEL ANGEL DIAZ LEON

Capital · events

  1. 01/07/2016Constitución
    Initial 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)

  1. 11/09/2024#8246626
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PHYRESPORT & NUTRICION SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: JAVIER ADRIAN GONZALVEZ FERNANDEZ. Ceses/Dimisiones. Adm. Unico: DIAZ LEON MIGUEL ANGEL. Nombramientos. Adm. Unico: JAVIER ADRIAN GONZA…
  2. 11/09/2024#8246625
    Cambio de domicilio social
    PHYRESPORT & NUTRICION SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ HORACIO NELSON, 9 38006 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 57389, I/A 4 (31.07.24).
  3. 14/06/2019#5448560
    Nombramientos
    PHYRESPORT & NUTRICION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALVEZ FERNANDEZ JAVIER ADRIAN. Datos registrales. T 3447 , F 68, S 8, H TF 57389, I/A 2 ( 4.06.19).
  4. 01/07/2016#3926358
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHYRESPORT & NUTRICION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.04.16. Objeto social: Objeto - Constituye el objeto social: 1: Actividad principal. A.- CNAE 8690 Los servicios de tratamiento fisioterapeutico, rehabil…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HORACIO NELSON, 9 38006 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector