SPA GYM PROJECT SL
Hoja SS24660· NIF B20856290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for SPA GYM PROJECT SL
Activity
SPA GYM PROJECT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 31 October 2019 to 1 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Tamayo Arana Francisco-JavierCeased on 30/12/2021Consejero Delegado Solidario
- Urquizu Iturrarte Jaime- MariaCeased on 30/12/2021Consejero
- Bergareche Areizaga AndoniCeased on 16/08/2022Liquidador
- Iruretagoyena Gabirondo ArantzaCeased on 16/08/2022Liquidador
- Urquizu Iturrarte JaimeCeased on 16/08/2022Liquidador
- Larumbe Martin Jose-LuisCeased on 16/08/2022Liquidador
Authorised representatives
Former
- Arocena Del Campo ElenaCeased on 16/08/2022Apoderado Solidario
- Iruretagoyena Saralegui Jose MariaCeased on 30/12/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2022· Registered 16/08/2022· I/A 9
- ExtinciónPublished 01/09/2022· Registered 16/08/2022· I/A 9
- Ceses/DimisionesPublished 13/01/2022· Registered 30/12/2021· I/A 8
- NombramientosPublished 13/01/2022· Registered 30/12/2021· I/A 8
- Reducción de capitalPublished 13/01/2022· Registered 30/12/2021· I/A 8
- DisoluciónPublished 13/01/2022· Registered 30/12/2021· I/A 8
- Cambio de domicilio socialPublished 22/07/2021· Registered 13/07/2021· I/A 7
- Ceses/DimisionesPublished 19/12/2019· Registered 04/12/2019· I/A 6
- NombramientosPublished 31/10/2019· Registered 21/10/2019· I/A 5
Changes
- 01/09/2022Extinción
- 13/01/2022Cambio de denominación social
SPA GYM PROJECT SL→SPA GYM PROJECT SL EN LIQUIDACION
- 13/01/2022Disolución
- 22/07/2021Cambio de domicilio social
C/ ZUATZU KALEA, 1, 1º.- (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 13/01/2022Reducción de capitalResulting capital: 3 000,00 €
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)
- 01/09/2022#7143729Ceses/DimisionesExtinción
SPA GYM PROJECT SL. Ceses/Dimisiones. Liquidador: IRURETAGOYENA GABIRONDO ARANTZA;BERGARECHE AREIZAGA ANDONI;URQUIZU ITURRARTE JAIME;LARUMBE MARTIN JOSE-LUIS. Extinción. Datos registrales. T 2128 , F 200, S 8, H SS 24660, I/A 9 (16.08.22).
- 13/01/2022#6758621
Company name: SPA GYM PROJECT SL EN LIQUIDACION
Ceses/DimisionesNombramientosReducción de capitalDisoluciónSPA GYM PROJECT SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: LARUMBE MARTIN JOSE-LUIS;BERGARECHE AREIZAGA ANDONI;URQUIZU ITURRARTE JAIME- MARIA;IRURETAGOYENA SARALEGUI JOSE MARIA;TAMAYO ARANA FRANCISCO-JAVIER. Presidente: LARUMBE MARTIN JOSE-LUIS.… - 22/07/2021#6537228Cambio de domicilio social
SPA GYM PROJECT SL. Cambio de domicilio social. C/ ZUATZU KALEA, 1, 1º.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2128 , F 199, S 8, H SS 24660, I/A 7 (13.07.21).
- 19/12/2019#5715585Ceses/Dimisiones
SPA GYM PROJECT SL. Ceses/Dimisiones. Cons.Del.Sol: TAMAYO ARANA FRANCISCO-JAVIER;LARUMBE MARTIN JOSE-LUIS;BERGARECHE AREIZAGA ANDONI. Datos registrales. T 2128 , F 199, S 8, H SS 24660, I/A 6 ( 4.12.19).
- 31/10/2019#5640741Nombramientos
SPA GYM PROJECT SL. Nombramientos. Apo.Sol.: AROCENA DEL CAMPO ELENA;IRURETAGOYENA SARALEGUI JOSE MARIA. Datos registrales. T 2128 , F 197, S 8, H SS 24660, I/A 5 (21.10.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.