SMARTFIT MALAGA SL
Hoja M616386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 27/01/2016
- Director :
- Morales Marmol Alicia
Legal information
Legal information for SMARTFIT MALAGA SL
Activity
SMARTFIT MALAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2016. The Spanish commercial register has published 6 filings for this company, from 27 January 2016 to 16 September 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Morales Marmol AliciaSince 13/08/2024Administrador Único
Former
- De Usera Del Valle IgnacioCeased on 13/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- SMARTFIT GESTION SL100 %
Legal entity · since 27/01/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SMARTFIT GESTION SL100 %Vigente
Legal entity · since 27/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 2
- NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 2
- ConstituciónPublished 27/01/2016· Registered 19/01/2016· I/A 1
- Declaración de unipersonalidadPublished 27/01/2016· Registered 19/01/2016· I/A 1
- NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 1
Capital · events
- 27/01/2016ConstituciónInitial capital: 50 000,00 €
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)
- 16/09/2024#8253151
SMARTFIT MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: FELITONA SERVICIOS Y GESTIONES SL. Datos registrales. S 8 , H M 616386, I/A 3 ( 9.09.24).
- 22/08/2024#8222385Ceses/DimisionesNombramientos
SMARTFIT MALAGA SL. Ceses/Dimisiones. Adm. Unico: DE USERA DEL VALLE IGNACIO. Nombramientos. Adm. Unico: MORALES MARMOL ALICIA. Datos registrales. S 8 , H M 616386, I/A 2 (13.08.24).
- 27/01/2016#3683068ConstituciónDeclaración de unipersonalidadNombramientos
SMARTFIT MALAGA SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Domicilio: AVDA JOSE GARATE NUMERO 5 (C…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.