TOWER GYM SL
Hoja M342337· NIF B83822437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 001,84 €
Legal information
Legal information for TOWER GYM SL
Activity
TOWER GYM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 July 2009 to 12 November 2013, across 6 distinct types of filing. Its registered share capital is 30 001,84 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- GOLD'S GYM FITNESS ESPAÑA SLCeased on 04/11/2013Administrador Único
- Weinstock James BrewsterCeased on 04/11/2013Liquidador
Authorised representatives
Former
- Kuebler Paul JCeased on 04/11/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 20
- NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 20
- DisoluciónPublished 12/11/2013· Registered 04/11/2013· I/A 20
- ExtinciónPublished 12/11/2013· Registered 04/11/2013· I/A 20
- Reducción de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 19
- NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 18
- RevocacionesPublished 06/07/2009· Registered 24/06/2009· I/A 17
- NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 17
Changes
- 12/11/2013Disolución
- 12/11/2013Extinción
Capital · events
- 26/01/2012Reducción de capitalResulting capital: 30 001,84 €
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)
- 12/11/2013#2532976Ceses/DimisionesNombramientosDisoluciónExtinción
TOWER GYM SL. Ceses/Dimisiones. Representan: KUEBLER PAUL J. Adm. Unico: GOLD'S GYM FITNESS ESPAÑA SL. Nombramientos. Liquidador: WEINSTOCK JAMES BREWSTER. Disolución. Voluntaria. Extinción. Datos registrales. T 19498 , F 222, S 8, H M 342337, I/A 20… - 26/01/2012#1557992Reducción de capital
TOWER GYM SL. Reducción de capital. Importe reducción: 1.023.951,84 Euros. Resultante Suscrito: 30.001,84 Euros. Datos registrales. T 19498 , F 222, S 8, H M 342337, I/A 19 (16.01.12).
- 20/07/2011#1308830Nombramientos
TOWER GYM SL. Nombramientos. Apoderado: WEINSTOCK JAMES BREWSTER. Datos registrales. T 19498 , F 219, S 8, H M 342337, I/A 18 (11.07.11).
- 06/07/2009#292442RevocacionesNombramientos
TOWER GYM SL. Revocaciones. Apoderado: PEREZ DE VILLAMIL SIERRA RAMON. Nombramientos. Apoderado: CORBERA DALE IGNACIO. Datos registrales. T 19498 , F 219, S 8, H M 342337, I/A 17 (24.06.09).
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 — Madrid — are listed together, with their address.