STRONGBOX, SOCIEDAD LIMITADA
Hoja PO66113· NIF B94197480
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2019
- Director :
- DE LA TORRE CAPITAL SOCIEDAD LIMITADA
Legal information
Legal information for STRONGBOX, SOCIEDAD LIMITADA
Activity
STRONGBOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 26 December 2019. The Spanish commercial register has published 5 filings for this company, from 26 December 2019 to 23 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
Actividades de los gimnasios. Explotación de gimnasios deportivos con todos los servicios inherentes a dicha actividad, la enseñanza, perfeccionamiento y la prestación de toda clase de servicios que conlleve tanto el aprendizaje como la práctica del deporte en todas sus modalidades y extensión, com.
Directors and representatives
Directors
Current
- DE LA TORRE CAPITAL SOCIEDAD LIMITADASince 13/05/2022Administrador Único
Former
- Perez Brutcher Dario DanielCeased on 13/05/2022Administrador Solidario
- Lalin Pellicer LuisCeased on 13/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- CROSSFIT GALICIA SL100 %
Legal entity · since 15/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CROSSFIT GALICIA SL100 %Vigente
Legal entity · since 15/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 3
- NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 3
- Declaración de unipersonalidadPublished 15/10/2021· Registered 06/10/2021· I/A 2
- ConstituciónPublished 26/12/2019· Registered 17/12/2019· I/A 1
- NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 1
Changes
- 15/10/2021Declaración de unipersonalidad
CROSSFIT GALICIA SL
Capital · events
- 26/12/2019ConstituciónInitial 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)
- 23/05/2022#6975755Ceses/DimisionesNombramientos
STRONGBOX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ BRUTCHER DARIO DANIEL;LALIN PELLICER LUIS. Nombramientos. Adm. Unico: DE LA TORRE CAPITAL SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 15/10/2021#6641879Declaración de unipersonalidad
STRONGBOX, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CROSSFIT GALICIA SL. Datos registrales. T 4307, L 4307, F 96, S 8, H PO 66113, I/A 2 ( 6.10.21).
- 26/12/2019#5727611ConstituciónNombramientos
STRONGBOX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: Actividades de los gimnasios. Explotación de gimnasios deportivos con todos los servicios inherentes a dicha actividad, la enseñanza, perfeccionamiento y la…
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 2019
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
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.