SILUETS FITEX SL

Hoja M378629· NIF B84260447

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
770 328,00 €
Director :
Da Silva Rocha Camila Mayara

Legal information

Legal information for SILUETS FITEX SL

NIF
Hoja registral
IRUS1000275030452
Legal formSociedad Limitada (SL)
Share capital770 328,00 €
LocalityMadrid
Phone
Register referenceTomo 21310 · Folio 50 · Hoja M378629
StatusVigente

Activity

SILUETS FITEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 16 filings for this company, from 24 July 2009 to 19 August 2021, across 7 distinct types of filing. Its registered share capital is 770 328,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SILUETS FITEX SLDa Silva Rocha Camila MayaraDa Silva Rocha Camil…ERCA SLERCA SLDESARROLLOS GLOBALES CLAYMAN SLDESARROLLOS GLOBALES…DESARROLLOS ACIEM XXI SLDESARROLLOS ACIEM XX…ZEN 1964 SLZEN 1964 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILUETS FITEX SLCORPORATE LANGUAGE TRAINING SLCORPORATE LANGUAGE T…

Beneficial owner (UBO)

CORPORATE LANGUAGE TRAINING SL100 %Vigente

Legal entity · since 24/02/2012

Beneficial owner network map

2 nodes Person Company
SILUETS FITEX SLCORPORATE LANGUAGE TRAINING SLCORPORATE LANGUAGE T…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 16
  2. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 16
  3. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 15
  4. Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 14
  5. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 14
  6. RevocacionesPublished 01/07/2021· Registered 24/06/2021· I/A 12
  7. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 10
  8. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 10
  9. Cambio de domicilio socialPublished 16/01/2018· Registered 08/01/2018· I/A 10
  10. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 9
  11. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 9
  12. Ampliación de capitalPublished 11/02/2013· Registered 01/02/2013· I/A 8
  13. Ampliación de capitalPublished 24/02/2012· Registered 15/02/2012· I/A 7
  14. Declaración de unipersonalidadPublished 24/02/2012· Registered 15/02/2012· I/A 6
  15. Ampliación de capitalPublished 24/07/2009· Registered 14/07/2009· I/A 5

Changes

  1. 16/01/2018Cambio de domicilio social

    C/ ALVAREZ DE BAENA 5 (MADRID)

  2. 24/02/2012Declaración de unipersonalidad

    CORPORATE LANGUAGE TRAINING SL

Capital · events

  1. 11/02/2013Ampliación de capital
    Resulting capital: 770 328,00 € (+120 836,00 €)
  2. 24/02/2012Ampliación de capital
    Resulting capital: 649 492,00 € (+341 486,00 €)
  3. 24/07/2009Ampliación de capital
    Resulting capital: 308 006,00 € (+305 000,00 €)

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. 19/08/2021#6576724
    Ceses/DimisionesNombramientos
    SILUETS FITEX SL. Ceses/Dimisiones. Adm. Unico: DE BLAS DE LAS HERAS ALMUDENA DOMINICA SILOS. Nombramientos. Adm. Unico: DA SILVA ROCHA CAMILA MAYARA. Datos registrales. T 21310 , F 50, S 8, H M 378629, I/A 16 (12.08.21).
  2. 02/07/2021#6507282
    Nombramientos
    SILUETS FITEX SL. Nombramientos. Apoderado: SOLANO VILLAFRANCA JESUS. Datos registrales. T 21310 , F 49, S 8, H M 378629, I/A 15 (25.06.21).
  3. 02/07/2021#6507281
    Ceses/DimisionesNombramientos
    SILUETS FITEX SL. Ceses/Dimisiones. Adm. Unico: ZAMORA BRAVO JULIA. Nombramientos. Adm. Unico: DE BLAS DE LAS HERAS ALMUDENA DOMINICA SILOS. Datos registrales. T 21310 , F 49, S 8, H M 378629, I/A 14 (25.06.21).
  4. 01/07/2021#6505492
    Revocaciones
    SILUETS FITEX SL. Revocaciones. Apoderado: BARRETT PAUL MICHAEL;CARRERAS DE ZAMORA ROSALIA ESTHER;PASCUAL HORMIAS MARIA BEGOÑA. Datos registrales. T 21310 , F 48, S 8, H M 378629, I/A 12 (24.06.21).
  5. 24/01/2018#4710616
    Cambio de identidad del socio único
    SILUETS FITEX SL. Sociedad unipersonal. Cambio de identidad del socio único: ERCA SL. Datos registrales. T 21310 , F 48, S 8, H M 378629, I/A 11 (17.01.18).
  6. 16/01/2018#4695494
    Ceses/DimisionesNombramientosCambio de domicilio social
    SILUETS FITEX SL. Ceses/Dimisiones. Representan: CARRERAS REVUELTA ROSALIA ESTHER. Adm. Unico: CORPORATE LANGUAGE TRAINING SL. Nombramientos. Adm. Unico: ZAMORA BRAVO JULIA. Cambio de domicilio social. C/ ALVAREZ DE BAENA 5 (MADRID). Datos registrale…
  7. 14/12/2017#4659614
    Ceses/DimisionesNombramientos
    SILUETS FITEX SL. Ceses/Dimisiones. Representan: ZAMORA PALACIOS ALFREDO. Nombramientos. Representan: CARRERAS REVUELTA ROSALIA ESTHER. Datos registrales. T 21310 , F 48, S 8, H M 378629, I/A 9 ( 4.12.17).
  8. 11/02/2013#2118669
    Ampliación de capital
    SILUETS FITEX SL. Ampliación de capital. Capital: 120.836,00 Euros. Resultante Suscrito: 770.328,00 Euros. Datos registrales. T 21310 , F 47, S 8, H M 378629, I/A 8 ( 1.02.13).
  9. 24/02/2012#1609774
    Ampliación de capital
    SILUETS FITEX SL. Ampliación de capital. Capital: 341.486,00 Euros. Resultante Suscrito: 649.492,00 Euros. Datos registrales. T 21310 , F 46, S 8, H M 378629, I/A 7 (15.02.12).
  10. 24/02/2012#1609773
    Declaración de unipersonalidad
    SILUETS FITEX SL. Declaración de unipersonalidad. Socio único: CORPORATE LANGUAGE TRAINING SL. Datos registrales. T 21310 , F 46, S 8, H M 378629, I/A 6 (15.02.12).
  11. 24/07/2009#318350
    Ampliación de capital
    SILUETS FITEX SL. Ampliación de capital. Capital: 305.000,00 Euros. Resultante Suscrito: 308.006,00 Euros. Datos registrales. T 21310 , F 45, S 8, H M 378629, I/A 5 (14.07.09).

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/ ALVAREZ DE BAENA 5 (MADRID), Madrid
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