SMART FIT COSLADA SL

Hoja M563038

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/07/2013
Director :
Morales Marmol Alicia

Legal information

Legal information for SMART FIT COSLADA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/07/2013
Register referenceTomo 31279 · Folio 195 · Hoja M563038
StatusVigente

Activity

SMART FIT COSLADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2013. The Spanish commercial register has published 10 filings for this company, from 26 July 2013 to 16 September 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

-Instalaciones deportivas, escuelas, y servicios de perfeccionamiento del deporte. -Salones de belleza, estética e institutos de belleza. -Sanatorios de medicina humana, balnearios, baños de agua dulce y de mar. -Servicios de naturopatía, acupuntura, y otros servicios parasanitarios. -Parques de...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

46 nodes Person Company
SMART FIT COSLADA SLMorales Marmol AliciaMorales Marmol AliciaPERFECT FIT SPAIN SLPERFECT FIT SPAIN SLFIT UP CATALUNYA FITNESS S.LFIT UP CATALUNYA FIT…FIT UP OSONA S.LFIT UP OSONA S.LVIVAGYM CANARIAS, SOCIEDAD LIMITADAVIVAGYM CANARIAS, SO…LCOST ALCALA SLLCOST ALCALA SLBEST FIT GLOBAL SERVICE SLBEST FIT GLOBAL SERV…SPORTLAND INVERSIONES SLSPORTLAND INVERSIONE…GESESFIT SLGESESFIT SLADMINISTRACION DE ESPACIOS FITNESS SLADMINISTRACION DE ES…GESABUFIT SLGESABUFIT SLSMARTFIT MALAGA SLSMARTFIT MALAGA SLCASVIFIT SLCASVIFIT SLGONGUFIT SLGONGUFIT SLINVERSIONES JJ & 3 PROYECTOS INMOBILIARIOS SLINVERSIONES JJ & 3 P…BOXING FIGHT CLUB SLBOXING FIGHT CLUB SLSMARTFIT RIVAS SLSMARTFIT RIVAS SLSASCANFIT SLSASCANFIT SLVISCAFIT SLVISCAFIT SLBERNARDOFIT SLBERNARDOFIT SLSMARTFIT TRIOMF SLSMARTFIT TRIOMF SLART FIT SILUET SOCIEDAD LIMITADAART FIT SILUET SOCIE…SMARTFIT TORRELAVEGA SLSMARTFIT TORRELAVEGA…PERFECT FIT SPAIN GIRONA SLPERFECT FIT SPAIN GI…PERFECT FIT SPAIN TERRASSA SLPERFECT FIT SPAIN TE…APARCAFIT SLAPARCAFIT SLFELITONA SERVICIOS Y GESTIONES SLFELITONA SERVICIOS Y…VIVAGYM EXPANSION SLVIVAGYM EXPANSION SLBEST FIT GLOBAL SERVICE SLBEST FIT GLOBAL SERV…MONUMENTAL GYMS AL GRAO SOCIEDAD LIMITADAMONUMENTAL GYMS AL G…MONUMENTAL HEALTHY SOCIEDAD LIMITADAMONUMENTAL HEALTHY S…MONUMENTAL ENJOY AND FITNESS SOCIEDAD LIMITADAMONUMENTAL ENJOY AND…MONUMENTAL MANTENIMIENTO Y SERVICIOS SOCIEDAD LIMITADAMONUMENTAL MANTENIMI…MONUMENTAL GIMNASIOS DEL MEDITERRANEO SOCIEDAD LIMITADAMONUMENTAL GIMNASIOS…MONUMENTAL CENTERS LEVANTE SOCIEDAD LIMITADAMONUMENTAL CENTERS L…FITNESS-MURCIA PROMOTIONS SLFITNESS-MURCIA PROMO…QUO FITNESS CARTAGENA, S.LQUO FITNESS CARTAGEN…GIMNASIOS ISLAS BALEARES SLGIMNASIOS ISLAS BALE…MONUMENTAL ENJOY AND FITNESS SOCIEDAD LIMITADAMONUMENTAL ENJOY AND…MONUMENTAL GIMNASIOS DEL MEDITERRANEO SOCIEDAD LIMITADAMONUMENTAL GIMNASIOS…MONUMENTAL FITNESS HORTA VALENCIA SLMONUMENTAL FITNESS H…MONUMENTAL CENTERS LEVANTE SOCIEDAD LIMITADAMONUMENTAL CENTERS L…MONUMENTAL HEALTHY SOCIEDAD LIMITADAMONUMENTAL HEALTHY S…MONUMENTAL GYMS AL GRAO SOCIEDAD LIMITADAMONUMENTAL GYMS AL G…MONUMENTAL MANTENIMIENTO Y SERVICIOS SOCIEDAD LIMITADAMONUMENTAL MANTENIMI…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SMART FIT COSLADA SLSMARTFIT GESTION SLSMARTFIT GESTION SLSMARTFIT VILLAVICIOSA SLSMARTFIT VILLAVICIOS…SMARTFIT MALAGA SLSMARTFIT MALAGA SLSMARTFIT RIVAS SLSMARTFIT RIVAS SLSMARTFIT TORRELAVEGA SLSMARTFIT TORRELAVEGA…PERFECT FIT SPAIN GIRONA SLPERFECT FIT SPAIN GI…PERFECT FIT SPAIN TERRASSA SLPERFECT FIT SPAIN TE…SMARTFIT INVERSIONES SLSMARTFIT INVERSIONES…

Beneficial owner (UBO)

SMARTFIT GESTION SL100 %Vigente

Legal entity · since 03/02/2017

Beneficial owner network map

9 nodes Person Company
SMART FIT COSLADA SLSMARTFIT GESTION SLSMARTFIT GESTION SLSMARTFIT VILLAVICIOSA SLSMARTFIT VILLAVICIOS…SMARTFIT MALAGA SLSMARTFIT MALAGA SLSMARTFIT RIVAS SLSMARTFIT RIVAS SLSMARTFIT TORRELAVEGA SLSMARTFIT TORRELAVEGA…PERFECT FIT SPAIN GIRONA SLPERFECT FIT SPAIN GI…PERFECT FIT SPAIN TERRASSA SLPERFECT FIT SPAIN TE…SMARTFIT INVERSIONES SLSMARTFIT INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 7
  2. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 7
  3. RevocacionesPublished 18/07/2024· Registered 11/07/2024· I/A 6
  4. RevocacionesPublished 10/02/2020· Registered 03/02/2020· I/A 5
  5. Declaración de unipersonalidadPublished 03/02/2017· Registered 23/01/2017· I/A 4
  6. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 3
  7. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 2
  8. ConstituciónPublished 26/07/2013· Registered 18/07/2013· I/A 1
  9. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 1

Capital · events

  1. 26/07/2013Constitución
    Initial capital: 100 000,00 €

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. 16/09/2024#8253252
    Cambio de identidad del socio único
    SMART FIT COSLADA SL. Sociedad unipersonal. Cambio de identidad del socio único: FELITONA SERVICIOS Y GESTIONES SL. Datos registrales. S 8 , H M 563038, I/A 8 ( 9.09.24).
  2. 22/08/2024#8222389
    Ceses/DimisionesNombramientos
    SMART FIT COSLADA SL. Ceses/Dimisiones. Adm. Unico: DE USERA DEL VALLE IGNACIO. Nombramientos. Adm. Unico: MORALES MARMOL ALICIA. Datos registrales. S 8 , H M 563038, I/A 7 (13.08.24).
  3. 18/07/2024#8176657
    Revocaciones
    SMART FIT COSLADA SL. Revocaciones. Apoderado: BAQUEDANO MOZOS JESUS. Datos registrales. S 8 , H M 563038, I/A 6 (11.07.24).
  4. 10/02/2020#5786043
    Revocaciones
    SMART FIT COSLADA SL. Revocaciones. Apoderado: SORRIBES GIL CARLOS. Datos registrales. T 31279 , F 195, S 8, H M 563038, I/A 5 ( 3.02.20).
  5. 03/02/2017#4228328
    Declaración de unipersonalidad
    SMART FIT COSLADA SL. Declaración de unipersonalidad. Socio único: SMARTFIT GESTION SL. Datos registrales. T 31279 , F 195, S 8, H M 563038, I/A 4 (23.01.17).
  6. 29/07/2013#2389875
    Nombramientos
    SMART FIT COSLADA SL. Nombramientos. Apoderado: SORRIBES GIL CARLOS. Datos registrales. T 31279 , F 193, S 8, H M 563038, I/A 3 (19.07.13).
  7. 29/07/2013#2389874
    Nombramientos
    SMART FIT COSLADA SL. Nombramientos. Apoderado: BAQUEDANO MOZOS JESUS. Datos registrales. T 31279 , F 191, S 8, H M 563038, I/A 2 (19.07.13).
  8. 26/07/2013#2387218
    ConstituciónNombramientos
    SMART FIT COSLADA SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: -Instalaciones deportivas, escuelas, y servicios de perfeccionamiento del deporte. -Salones de belleza, estética e institutos de belleza. -Sanatorios de medicina hu…

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 2013

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 addressAVDA JOSE GARATE 5 (COSLADA), 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