UNIFIT ONLINE SL

Hoja CC13891· NIF B10462935

VigenteCáceres
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
139 439,00 €
Incorporation :
22/09/2015
Director :
Higuero Luaces Jose Angel

Legal information

Legal information for UNIFIT ONLINE SL

NIF
Hoja registral
IRUS1000001211321
Legal formSociedad Limitada (SL)
Share capital139 439,00 €
Incorporation date22/09/2015
LocalityCáceres
Register referenceTomo 955 · Folio 87 · Hoja CC13891
StatusVigente

Activity

UNIFIT ONLINE SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 22 September 2015. The Spanish commercial register has published 10 filings for this company, from 22 September 2015 to 21 August 2024, across 4 distinct types of filing. Its registered share capital is 139 439,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La prestacion y comercializacion de servicios deportivos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
UNIFIT ONLINE SLHiguero Luaces Jose AngelHiguero Luaces Jose …HIO TERACTIVA SLHIO TERACTIVA SL

Registered actos

  1. Ampliación de capitalPublished 02/02/2021· Registered 21/01/2021· I/A 6
  2. Ampliación de capitalPublished 27/12/2017· Registered 13/12/2017· I/A 5
  3. Ampliación de capitalPublished 29/11/2017· Registered 16/11/2017· I/A 4
  4. Ampliación de capitalPublished 17/06/2016· Registered 08/06/2016· I/A 3
  5. Ampliacion del objeto socialPublished 17/06/2016· Registered 08/06/2016· I/A 3
  6. Ampliación de capitalPublished 17/06/2016· Registered 08/06/2016· I/A 2
  7. ConstituciónPublished 22/09/2015· Registered 14/09/2015· I/A 1
  8. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 1

Changes

  1. 17/06/2016Ampliación del objeto social

    Distribución, comercialización, importación y exportación, al por mayor y al por menor, de todo tipo de productos y equipos de fisioterapia.

Capital · events

  1. 02/02/2021Ampliación de capital
    Resulting capital: 139 439,00 € (+6 287,00 €)
  2. 27/12/2017Ampliación de capital
    Resulting capital: 132 320,00 € (+8 736,00 €)
  3. 29/11/2017Ampliación de capital
    Resulting capital: 123 584,00 € (+3 584,00 €)
  4. 17/06/2016Ampliación de capital
    Resulting capital: 120 000,00 € (+18 000,00 €)
  5. 17/06/2016Ampliación de capital
    Resulting capital: 102 000,00 € (+99 000,00 €)
  6. 22/09/2015Constitución
    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. 21/08/2024#8220738
    UNIFIT ONLINE SL. Reapertura hoja registral. Datos registrales. S 8 , H CC 13891, I/A 1 4 ( 6.08.24).
  2. 24/07/2024#8184046
    UNIFIT ONLINE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CC 13891, I/A 1 3 (10.07.24).
  3. 02/02/2021#6236180
    Ampliación de capital
    UNIFIT ONLINE SL. Ampliación de capital. Capital: 6.287,00 Euros. Resultante Suscrito: 139.439,00 Euros. Datos registrales. T 955, L 782, F 87, S 8, H CC 13891, I/A 6 (21.01.21).
  4. 27/12/2017#4677426
    Ampliación de capital
    UNIFIT ONLINE SL. Ampliación de capital. Capital: 8.736,00 Euros. Resultante Suscrito: 132.320,00 Euros. Ampliación de capital. Capital: 832,00 Euros. Resultante Suscrito: 133.152,00 Euros. Datos registrales. T 955, L 782, F 87, S 8, H CC 13891, I/A 
  5. 29/11/2017#4639868
    Ampliación de capital
    UNIFIT ONLINE SL. Ampliación de capital. Capital: 3.584,00 Euros. Resultante Suscrito: 123.584,00 Euros. Datos registrales. T 955, L 782, F 87, S 8, H CC 13891, I/A 4 (16.11.17).
  6. 17/06/2016#3904611
    Ampliación de capitalAmpliacion del objeto social
    UNIFIT ONLINE SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Ampliacion del objeto social. Distribución, comercialización, importación y exportación, al por mayor y al por menor, de todo tipo de productos 
  7. 17/06/2016#3904610
    Ampliación de capital
    UNIFIT ONLINE SL. Ampliación de capital. Capital: 99.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Datos registrales. T 955, L 782, F 86, S 8, H CC 13891, I/A 2 ( 8.06.16).
  8. 22/09/2015#3508440
    ConstituciónNombramientos
    UNIFIT ONLINE SL. Constitución. Comienzo de operaciones: 6.08.15. Objeto social: La prestacion y comercializacion de servicios deportivos. Domicilio: C/ DIEGO MARIA CREHUET 23 1 D (CACERES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: HIGUERO

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 2015

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/ DIEGO MARIA CREHUET 23 1 D (CACERES), Cáceres
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 — Otras actividades deportivas — are listed together.