FITNESS CENTER SOCIEDAD LIMITADA

Hoja GC3253· NIF B35095116

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
804 416,48 €
Former name :
PROTUSOC SL

Legal information

Legal information for FITNESS CENTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056774779
Legal formSociedad Limitada (SL)
Share capital804 416,48 €
Register referenceTomo 1542 · Folio 116 · Hoja GC3253
Former names
PROTUSOC SL2012-12-07 → 2023-02-02
StatusVigente

Activity

FITNESS CENTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 7 December 2012 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 804 416,48 €.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 02/02/2023· Registered 25/01/2023· I/A 12
  2. Modificaciones estatutariasPublished 02/02/2023· Registered 25/01/2023· I/A 12
  3. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 11
  4. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 10
  5. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 10
  6. Modificaciones estatutariasPublished 26/10/2016· Registered 18/10/2016· I/A 10
  7. Cambio de domicilio socialPublished 26/10/2016· Registered 18/10/2016· I/A 10
  8. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 9
  9. Ampliación de capitalPublished 07/12/2012· Registered 23/11/2012· I/A 8
  10. Modificaciones estatutariasPublished 07/12/2012· Registered 23/11/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROTUSOC SL→FITNESS CENTER SOCIEDAD LIMITADA

  2. 02/02/2023Modificaciones estatutarias
  3. 26/10/2016Cambio de domicilio social

    C/ SOR SIMONA 51 - SCHAMANN (PALMAS DE GRAN CANARIA (LAS)

  4. 26/10/2016Modificaciones estatutarias
  5. 07/12/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2023Reducción de capital
    Resulting capital: 804 416,48 €
  2. 07/12/2012Ampliación de capital
    Resulting capital: 1 138 923,80 € (+541 378,60 €)

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. 02/02/2023#7366483

    Company name: PROTUSOC SL

    Reducción de capitalModificaciones estatutarias
    PROTUSOC SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 334.507,32 Euros. Resultante Suscrito: 804.416,48 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Otros conceptos: Renumeración de las particip…
  2. 18/01/2017#4198099

    Company name: PROTUSOC SL

    Nombramientos
    PROTUSOC SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: HERNANDEZ SOCORRO YOLANDA;HERNANDEZ SOCORRO ALICIA;HERNANDEZ SOCORRO ANTONIO;HERNANDEZ SOCORRO JOSE LUIS;HERNANDEZ SOCORRO LIDIA SILVIA;HERNANDEZ SOCORRO JULIO. Datos registrales. T 1542 , F 115,…
  3. 26/10/2016#4080592

    Company name: PROTUSOC SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROTUSOC SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARRERO ANTONIO;SOCORRO SANTANA BRIGIDA;HERNANDEZ SOCORRO YOLANDA. Nombramientos. Adm. Mancom.: HERNANDEZ SOCORRO YOLANDA;HERNANDEZ SOCORRO ALICIA;HERNANDEZ SOCORRO ANTONIO;HERNAN…
  4. 21/01/2015#3150606

    Company name: PROTUSOC SL

    Nombramientos
    PROTUSOC SL(R.M. LAS PALMAS). Nombramientos. Apoderado: HERNANDEZ SOCORRO ANTONIO. Datos registrales. T 1542 , F 53, S 8, H GC 3253, I/A 9 (13.01.15).
  5. 07/12/2012#2023609

    Company name: PROTUSOC SL

    Ampliación de capitalModificaciones estatutarias
    PROTUSOC SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 541.378,60 Euros. Resultante Suscrito: 1.138.923,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 1542 , F 52, S 8, H GC 3253, I/A 8 (23…

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 addressC/ SOR SIMONA 51 - SCHAMANN (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province