POWERGYM SOCIEDAD LIMITADA

Hoja GI2811

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
538 506,78 €
Director :
Manuel Perez Orquin

Legal information

Legal information for POWERGYM SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital538 506,78 €
Register referenceTomo 1267 · Folio 11 · Hoja GI2811
StatusVigente

Activity

POWERGYM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 20 December 2010 to 4 January 2019, across 6 distinct types of filing. Its registered share capital is 538 506,78 €.

Corporate purpose

Elaboración y comercio de: productos cosméticos, dermatologicos, de alimentación, dietética y macrobioticos; maquinaria de musculación y fitness; informatica; productos ortopédicos y textiles. Edición y publicación de librosy revistas. Actividades de entrenamiento deportivo y consultoría de asesora.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POWERGYM SOCIEDAD LIM…Manuel Perez OrquinManuel Perez Orquin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POWERGYM SOCIEDAD LIM…HEALTH COACH SOCIEDAD LIMITADAHEALTH COACH SOCIEDA…

Beneficial owner (UBO)

EF HEALTH, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/01/2019

Beneficial owner network map

2 nodes Person Company
POWERGYM SOCIEDAD LIM…HEALTH COACH SOCIEDAD LIMITADAHEALTH COACH SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 04/01/2019· Registered 21/12/2018· I/A 10
  2. Ceses/DimisionesPublished 04/01/2019· Registered 21/12/2018· I/A 10
  3. NombramientosPublished 04/01/2019· Registered 21/12/2018· I/A 10
  4. Ampliación de capitalPublished 21/12/2018· Registered 14/12/2018· I/A 9
  5. Ceses/DimisionesPublished 14/07/2016· Registered 06/07/2016· I/A 8
  6. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 8
  7. Modificaciones estatutariasPublished 14/01/2013· Registered 03/01/2013· I/A 7
  8. Cambio de objeto socialPublished 20/12/2010· Registered 04/12/2010· I/A 6

Capital · events

  1. 21/12/2018Ampliación de capital
    Resulting capital: 538 506,78 € (+500 042,01 €)

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. 04/01/2019#10522836
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    POWERGYM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HEALTH COACH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIQUEL CANALS ENRICH;JOAN CANALS ENRICH. Nombramientos. Adm. Unico: MANUEL PEREZ ORQUIN. Otros conceptos: Cambio d…
  2. 21/12/2018#5185445
    Ampliación de capital
    POWERGYM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.042,01 Euros. Resultante Suscrito: 538.506,78 Euros. Datos registrales. T 1267 , F 11, S 8, H GI 2811, I/A 9 (14.12.18).
  3. 14/07/2016#3942408
    Ceses/DimisionesNombramientos
    POWERGYM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAN CANALS ENRICH. Nombramientos. Adm. Solid.: MIQUEL CANALS ENRICH;JOAN CANALS ENRICH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  4. 14/01/2013#2067020
    Modificaciones estatutarias
    POWERGYM SOCIEDAD LIMITADA. Modificaciones estatutarias. 3. RETRIBUCIO: El carrec d administrador sera retribuit. Laremuneració consistira en una assignació fixa anual, que sera determinada per cada any per Junta General de la societat. 4. Administra…
  5. 20/12/2010#991916
    Cambio de objeto social
    POWERGYM SOCIEDAD LIMITADA. Cambio de objeto social. Elaboración y comercio de: productos cosméticos, dermatologicos, de alimentación, dietética y macrobioticos; maquinaria de musculación y fitness; informatica; productos ortopédicos y textiles. Edic…

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

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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province