POWER NATURE SL

Hoja PM77817· NIF B57940215

VigenteIlles Balears
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2016
Director :
Guirao Diaz Ramon

Legal information

Legal information for POWER NATURE SL

NIF
Hoja registral
IRUS1000097593068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2016
Register referenceTomo 2640 · Folio 192 · Hoja PM77817
StatusVigente

Activity

POWER NATURE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 2 February 2016. The Spanish commercial register has published 8 filings for this company, from 2 February 2016 to 31 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio mayor y menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Servicios relacionado a fitness coaching, deporte. gimnasio, nutricion. Otros.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
POWER NATURE SLGuirao Diaz RamonGuirao Diaz RamonOPUNTI 2025 SLOPUNTI 2025 SLPROTACT SLPROTACT SLFRESHFRUIT EXPRESS SLFRESHFRUIT EXPRESS SLLA ROCA BOXING PROMOTION SLLA ROCA BOXING PROMO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POWER NATURE SLHanebuth Frank-ArminHanebuth Frank-Armin

Beneficial owner (UBO)

Hanebuth Frank-Armin100 %

Individual · ultimate beneficial owner · since 02/02/2016

Beneficial owner network map

2 nodes Person Company
POWER NATURE SLHanebuth Frank-ArminHanebuth Frank-Armin

Registered actos

  1. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 3
  2. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 3
  3. Ceses/DimisionesPublished 04/10/2016· Registered 28/09/2016· I/A 2
  4. NombramientosPublished 04/10/2016· Registered 28/09/2016· I/A 2
  5. ConstituciónPublished 02/02/2016· Registered 27/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 02/02/2016· Registered 27/01/2016· I/A 1
  7. NombramientosPublished 02/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 02/02/2016Declaración de unipersonalidad

    HANEBUTH FRANK-ARMIN

Capital · events

  1. 02/02/2016Constitución
    Initial 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)

  1. 31/05/2018#4903188
    Ceses/DimisionesNombramientos
    POWER NATURE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEISE WOLFGANG ALEXANDER. Nombramientos. Adm. Unico: GUIRAO DIAZ RAMON. Datos registrales. T 2640 , F 192, S 8, H PM 77817, I/A 3 (24.05.18).
  2. 04/10/2016#4046781
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    POWER NATURE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HEISE WOLFGANG ALEXANDER. Ceses/Dimisiones. Adm. Unico: HANEBUTH FRANK-ARMIN. Nombramientos. Adm. Unico: HEISE WOLFGANG ALEXANDER. Datos registrales. …
  3. 02/02/2016#3691943
    ConstituciónDeclaración de unipersonalidadNombramientos
    POWER NATURE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.11.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio mayor y menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.…

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/ ARAGON 28 - 1º (PALMA DE MALLORCA), Illes Balears
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