SPORTS FREQUENCY SL

Hoja MA142676· NIF B93586972

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2017
Director :
Kiilerich Sanne

Legal information

Legal information for SPORTS FREQUENCY SL

NIF
Hoja registral
IRUS1000046059667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2017
LocalityMarbella
Register referenceTomo 5683 · Folio 33 · Hoja MA142676
StatusVigente

Activity

SPORTS FREQUENCY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 28 December 2017. The Spanish commercial register has published 8 filings for this company, from 28 December 2017 to 10 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Actividad principal: Importación, exportación de productos relacionados con la provisión de servicios de medicina alternativa. CNAE 46.46. Actividades Secundarias: Impartición de clases de medicina alternativa. Clínica y consultorio de medicina alternativa y fisioterapia. Alquiler de bienes inmueble.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
SPORTS FREQUENCY SLKiilerich SanneKiilerich SanneAMINO HEALTHCARE SLAMINO HEALTHCARE SLAMINO VILLA SLAMINO VILLA SLAMINO FREQUENCY CORPORATION SLAMINO FREQUENCY CORP…AMINO HOLDING 2018 SLAMINO HOLDING 2018 SLANFMED NEURO TECH SLANFMED NEURO TECH SLAMINO BRAND RIGHTS SLAMINO BRAND RIGHTS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SPORTS FREQUENCY SLKiilerich SanneKiilerich SanneAMINO HEALTHCARE SLAMINO HEALTHCARE SLAMINO VILLA SLAMINO VILLA SLAMINO FREQUENCY CORPORATION SLAMINO FREQUENCY CORP…AMINO HOLDING 2018 SLAMINO HOLDING 2018 SL

Beneficial owner (UBO)

Kiilerich Sanne100 %

Individual · ultimate beneficial owner · since 28/12/2017

Beneficial owner network map

6 nodes Person Company
SPORTS FREQUENCY SLKiilerich SanneKiilerich SanneAMINO HEALTHCARE SLAMINO HEALTHCARE SLAMINO VILLA SLAMINO VILLA SLAMINO FREQUENCY CORPORATION SLAMINO FREQUENCY CORP…AMINO HOLDING 2018 SLAMINO HOLDING 2018 SL

Registered actos

  1. Modificaciones estatutariasPublished 10/08/2023· Registered 01/08/2023· I/A 6
  2. RevocacionesPublished 22/11/2021· Registered 11/11/2021· I/A 4
  3. Modificaciones estatutariasPublished 23/05/2019· Registered 15/05/2019· I/A 3
  4. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 2
  5. ConstituciónPublished 28/12/2017· Registered 19/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 28/12/2017· Registered 19/12/2017· I/A 1
  7. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 1

Changes

  1. 10/08/2023Modificaciones estatutarias
  2. 23/05/2019Modificaciones estatutarias
  3. 28/12/2017Declaración de unipersonalidad

    KIILERICH SANNE

Capital · events

  1. 28/12/2017Constitución
    Initial 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)

  1. 10/08/2023#7671852
    Modificaciones estatutarias
    SPORTS FREQUENCY SL. Modificaciones estatutarias. Convocatoria de la Junta de Socios.-. Otros conceptos: Se incluye el artículo 5º-bis en los Estatutos Sociales. Málaga, a 1 de agosto de 2023.- Datos registrales. T 5683, L 4590, F 33, S 8, H MA142676…
  2. 28/09/2022#7174993
    SPORTS FREQUENCY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5683, L 4590, F 33, S 8, H MA142676, I/A 5 (20.09.22).
  3. 22/11/2021#6692711
    Revocaciones
    SPORTS FREQUENCY SL. Revocaciones. Apoderado: HILLEBRANTS FREDERIK ROBERT. Datos registrales. T 5683, L 4590, F 33, S 8, H MA142676, I/A 4 (11.11.21).
  4. 23/05/2019#5410065
    Modificaciones estatutarias
    SPORTS FREQUENCY SL. Modificaciones estatutarias. 5º. Otros.-. Otros conceptos: Modificar el valor nominal de las participaciones sociales que queda en 0,01 euros por participación social. Datos registrales. T 5683, L 4590, F 33, S 8, H MA142676, I/A…
  5. 27/12/2018#5193865
    Nombramientos
    SPORTS FREQUENCY SL. Nombramientos. Apoderado: HILLEBRANTS FREDERIK ROBERT. Datos registrales. T 5683, L 4590, F 32, S 8, H MA142676, I/A 2 (19.12.18).
  6. 28/12/2017#4681351
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPORTS FREQUENCY SL. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: Actividad principal: Importación, exportación de productos relacionados con la provisión de servicios de medicina alternativa. CNAE 46.46. Actividades Secundarias: I…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ADELFAS 5 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector