TURIA BOX SOCIEDAD LIMITADA
Hoja V176003· NIF B98902455
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 131 000,00 €
- Incorporation :
- 21/03/2017
- Directors :
- Giordanetto Carola, Lovas Zoltan
Legal information
Legal information for TURIA BOX SOCIEDAD LIMITADA
Activity
TURIA BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 21 March 2017. The Spanish commercial register has published 5 filings for this company, from 11 May 2017 to 25 May 2022, across 4 distinct types of filing. Its registered share capital is 131 000,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
la explotación de la actividad de gimnasio o crossfit. A los efectos procedentes se hace constar que el epígrafe correspondiente a la CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS (C.N.A.E.) de la principal actividad de la empresa es el siguiente: 9313. (actividades de gimnasios). Quedan excluida.
Directors and representatives
Directors
Current
- Giordanetto CarolaSince 31/12/2018Administrador Mancomunado
- Lovas ZoltanAdministrador Mancomunado
Former
- Menero Camara FranciscoCeased on 18/05/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 4
- NombramientosPublished 09/01/2019· Registered 31/12/2018· I/A 3
- Ampliación de capitalPublished 17/12/2018· Registered 10/12/2018· I/A 2
- ConstituciónPublished 11/05/2017· Registered 04/05/2017· I/A 1
- NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 1
Capital · events
- 17/12/2018Ampliación de capitalResulting capital: 131 000,00 € (+9 000,00 €)
- 11/05/2017ConstituciónInitial capital: 122 000,00 €
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)
- 25/05/2022#6982748Ceses/Dimisiones
TURIA BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MENERO CAMARA FRANCISCO. Datos registrales. T 10277, L 7558, F 96, S 8, H V 176003, I/A 4 (18.05.22).
- 09/01/2019#10527007Nombramientos
TURIA BOX SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: GIORDANETTO CAROLA. Datos registrales. T 10277, L 7558, F 96, S 8, H V 176003, I/A 3 (31.12.18).
- 17/12/2018#5176699Ampliación de capital
TURIA BOX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 131.000,00 Euros. Datos registrales. T 10277, L 7558, F 95, S 8, H V 176003, I/A 2 (10.12.18).
- 11/05/2017#4370886ConstituciónNombramientos
TURIA BOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: la explotación de la actividad de gimnasio o crossfit. A los efectos procedentes se hace constar que el epígrafe correspondiente a la CLASIFICACION NACIONAL …
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
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.