SMARTFIT RIVAS SL
Hoja M657022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 07/12/2017
- Director :
- Morales Marmol Alicia
Legal information
Legal information for SMARTFIT RIVAS SL
Activity
SMARTFIT RIVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2017. The Spanish commercial register has published 6 filings for this company, from 7 December 2017 to 16 September 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETEMINIENTO...
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 20/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SMARTFIT GESTION SL100 %Vigente
Legal entity · since 20/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 3
- NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 3
- Declaración de unipersonalidadPublished 20/11/2019· Registered 13/11/2019· I/A 2
- ConstituciónPublished 07/12/2017· Registered 28/11/2017· I/A 1
- NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 1
Capital · events
- 07/12/2017ConstituciónInitial 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)
- 16/09/2024#8253275
SMARTFIT RIVAS SL. Sociedad unipersonal. Cambio de identidad del socio único: FELITONA SERVICIOS Y GESTIONES SL. Datos registrales. S 8 , H M 657022, I/A 4 ( 9.09.24).
- 22/08/2024#8222377Ceses/DimisionesNombramientos
SMARTFIT RIVAS SL. Ceses/Dimisiones. Adm. Unico: DE USERA DEL VALLE IGNACIO. Nombramientos. Adm. Unico: MORALES MARMOL ALICIA. Datos registrales. S 8 , H M 657022, I/A 3 (13.08.24).
- 20/11/2019#5668707Declaración de unipersonalidad
SMARTFIT RIVAS SL. Declaración de unipersonalidad. Socio único: SMARTFIT GESTION SL. Datos registrales. T 36618 , F 152, S 8, H M 657022, I/A 2 (13.11.19).
- 07/12/2017#4651322ConstituciónNombramientos
SMARTFIT RIVAS SL. Constitución. Comienzo de operaciones: 27.11.17. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETEMINIENTO... Domicilio: AVDA JOSE GARATE 5 (COSLADA…
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 2017
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.