SINERGIA PILATES SL

Hoja M591856· NIF B87143004

Struck off · 16/01/2024Madrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
135 000,00 €
Incorporation :
22/12/2014

Legal information

Legal information for SINERGIA PILATES SL

NIF
Hoja registral
IRUS1000293571569
Legal formSociedad Limitada (SL)
Share capital135 000,00 €
Incorporation date22/12/2014
LocalityMadrid
Register referenceTomo 32875 · Folio 106 · Hoja M591856
StatusLiquidada

Activity

SINERGIA PILATES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 22 December 2014. The Spanish commercial register has published 8 filings for this company, from 22 December 2014 to 16 January 2024, across 6 distinct types of filing. Its registered share capital is 135 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

La creación y funcionamiento de un centro de entrenamiento, dedicado al desarrollo de servicios destinados a la mejoría de la salud, calidad de vida y rendimiento físico...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 4
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 4
  3. DisoluciónPublished 16/01/2024· Registered 09/01/2024· I/A 4
  4. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 4
  5. Ampliación de capitalPublished 03/12/2015· Registered 24/11/2015· I/A 3
  6. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 2
  7. ConstituciónPublished 22/12/2014· Registered 12/12/2014· I/A 1
  8. NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 1

Changes

  1. 16/01/2024Disolución
  2. 16/01/2024Extinción

Capital · events

  1. 03/12/2015Ampliación de capital
    Resulting capital: 135 000,00 € (+125 000,00 €)
  2. 22/12/2014Constitución
    Initial capital: 10 000,00 €

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. 16/01/2024#7878204
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SINERGIA PILATES SL. Ceses/Dimisiones. Adm. Solid.: DIAZ-CAÑABATE SAGASTI RAFAEL;DIAZ-CAÑABATE SAGASTI JOAQUIN;DIAZ-CAÑABATE BALGAÑON JOAQUIN. Nombramientos. Liquidador: DIAZ-CAÑABATE SAGASTI RAFAEL. Disolución. Voluntaria. Extinción. Datos registral…
  2. 03/12/2015#3616681
    Ampliación de capital
    SINERGIA PILATES SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 32875 , F 105, S 8, H M 591856, I/A 3 (24.11.15).
  3. 16/02/2015#3193575
    Nombramientos
    SINERGIA PILATES SL. Nombramientos. Apoderado: RAMOS ARAI DIANNOVIC DE LOS MILAGROS;RAMOS ARAI DIANNOVIC DE LOS MILAGROS. Datos registrales. T 32875 , F 104, S 8, H M 591856, I/A 2 ( 5.02.15).
  4. 22/12/2014#3121083
    ConstituciónNombramientos
    SINERGIA PILATES SL. Constitución. Comienzo de operaciones: 31.10.14. Objeto social: La creación y funcionamiento de un centro de entrenamiento, dedicado al desarrollo de servicios destinados a la mejoría de la salud, calidad de vida y rendimiento fí…

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 2014

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/ JUAN DE AUSTRIA, NUMERO 10, BAJO DERECHA (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