SERIOUSLY FIT SL

Hoja M491142· NIF B85835957

Struck off · 14/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 107,00 €
Incorporation :
31/12/2009

Legal information

Legal information for SERIOUSLY FIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 107,00 €
Incorporation date31/12/2009
LocalityArganda del Rey
Register referenceTomo 27260 · Folio 95 · Hoja M491142
StatusBaja

Activity

SERIOUSLY FIT SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 31 December 2009. The Spanish commercial register has published 12 filings for this company, from 31 December 2009 to 14 October 2014, across 8 distinct types of filing. Its registered share capital is 53 107,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMERCIALIZACION DE PRODUCTOS Y COMPLEMENTOS ALIMENTICIOS.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 5
  2. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 5
  3. DisoluciónPublished 14/10/2014· Registered 06/10/2014· I/A 5
  4. ExtinciónPublished 14/10/2014· Registered 06/10/2014· I/A 5
  5. Ampliación de capitalPublished 23/01/2014· Registered 14/01/2014· I/A 4
  6. Ceses/DimisionesPublished 19/04/2010· Registered 06/04/2010· I/A 3
  7. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 3
  8. Modificaciones estatutariasPublished 19/04/2010· Registered 06/04/2010· I/A 3
  9. Cambio de domicilio socialPublished 19/04/2010· Registered 06/04/2010· I/A 3
  10. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 2
  11. ConstituciónPublished 31/12/2009· Registered 21/12/2009· I/A 1
  12. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 1

Changes

  1. 14/10/2014Disolución
  2. 14/10/2014Extinción
  3. 19/04/2010Cambio de domicilio social

    C/ DEL GRANADO 21 - POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY)

  4. 19/04/2010Modificaciones estatutarias

Capital · events

  1. 23/01/2014Ampliación de capital
    Resulting capital: 53 107,00 € (+50 097,00 €)
  2. 31/12/2009Constitución
    Initial capital: 3 010,00 €

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. 14/10/2014#3011555
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERIOUSLY FIT SL. Ceses/Dimisiones. Adm. Unico: FLORES VALDEHITA IVAN. Nombramientos. Liquidador: JUNQUERA RODRIGUEZ TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 27260 , F 95, S 8, H M 491142, I/A 5 ( 6.10.14).
  2. 23/01/2014#2631446
    Ampliación de capital
    SERIOUSLY FIT SL. Ampliación de capital. Capital: 50.097,00 Euros. Resultante Suscrito: 53.107,00 Euros. Datos registrales. T 27260 , F 95, S 8, H M 491142, I/A 4 (14.01.14).
  3. 19/04/2010#680383
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERIOUSLY FIT SL. Ceses/Dimisiones. Adm. Unico: JUNQUERA RODRIGUEZ DANIEL. Nombramientos. Adm. Unico: FLORES VALDEHITA IVAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DEL GRANADO 21 - POLIG…
  4. 31/12/2009#534932
    Nombramientos
    SERIOUSLY FIT SL. Nombramientos. Apoderado: JUNQUERA RODRIGUEZ TOMAS. Datos registrales. T 27260 , F 93, S 8, H M 491142, I/A 2 (21.12.09).
  5. 31/12/2009#534931
    ConstituciónNombramientos
    SERIOUSLY FIT SL. Constitución. Comienzo de operaciones: 1.12.09. Objeto social: LA COMERCIALIZACION DE PRODUCTOS Y COMPLEMENTOS ALIMENTICIOS. Domicilio: C/ GRAN VIA 69 - PLANTA 1& OFICINA 103 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Un…

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 2009

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/ DEL GRANADO 21 - POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province