VAMONSPORT SL
Hoja B463903· NIF B66448457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 316 000,00 €
- Incorporation :
- 11/03/2015
- Directors :
- Navarro Gallardo Manuel, Vallve Marsol Santiago
Legal information
Legal information for VAMONSPORT SL
Activity
VAMONSPORT SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). It was incorporated on 11 March 2015. The Spanish commercial register has published 9 filings for this company, from 11 March 2015 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 316 000,00 €.
Corporate purpose
EXPLOTACION Y GESTION DE CENTROS DE SALUD Y DEPORTE,SERVICIOS DE ENTRENAMIENTO PERSONAL,NUTRICION Y CUIDADOS ALIMENTARIOS,REHABILITACION,CUIDADO PERSONAL Y ESTETICO,ADELGAZAMIENTO Y SALUD,CUIDADOS PERSONALES ETC.
Directors and representatives
Directors
Current
- Navarro Gallardo ManuelSince 04/03/2015Administrador Conjunto
- Vallve Marsol SantiagoSince 04/03/2015Administrador Conjunto
Former
- ATM INNOVATIVE SLCeased on 03/09/2015ConsejeroSecretario
- SOLEIG CONSULT SLCeased on 03/09/2015Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/07/2023· Registered 12/07/2023· I/A 6
- Ampliación de capitalPublished 19/04/2022· Registered 07/04/2022· I/A 5
- Ampliación de capitalPublished 13/04/2022· Registered 05/04/2022· I/A 4
- Modificaciones estatutariasPublished 13/04/2022· Registered 05/04/2022· I/A 4
- RevocacionesPublished 10/09/2015· Registered 03/09/2015· I/A 3
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 3
- NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 2
- ConstituciónPublished 11/03/2015· Registered 04/03/2015· I/A 1
- NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 1
Changes
- 20/07/2023Cambio de domicilio social
CL JOSEP ANSELM CLAVE NUM.6 BAJOS (ESPLUGUES DE LLOBREGAT)
- 13/04/2022Modificaciones estatutarias
Capital · events
- 19/04/2022Ampliación de capitalResulting capital: 316 000,00 € (+131 000,00 €)
- 13/04/2022Ampliación de capitalResulting capital: 185 000,00 € (+140 000,00 €)
- 11/03/2015ConstituciónInitial capital: 45 000,00 €
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)
- 20/07/2023#7636520Cambio de domicilio social
VAMONSPORT SL. Cambio de domicilio social. CL JOSEP ANSELM CLAVE NUM.6 BAJOS (ESPLUGUES DE LLOBREGAT). Datos registrales. T 44700 , F 56, S 8, H B 463903, I/A 6 (12.07.23).
- 19/04/2022#6917959Ampliación de capital
VAMONSPORT SL. Ampliación de capital. Capital: 131.000,00 Euros. Resultante Suscrito: 316.000,00 Euros. Datos registrales. T 44700 , F 56, S 8, H B 463903, I/A 5 ( 7.04.22).
- 13/04/2022#6912887Ampliación de capitalModificaciones estatutarias
VAMONSPORT SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 185.000,00 Euros. Modificaciones estatutarias. ART.27.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44700 , F 55, S 8, H B 463903, I/A 4 ( 5.04.22)… - 10/09/2015#3495742RevocacionesNombramientos
VAMONSPORT SL. Revocaciones. CONSEJERO: VALLVE MARSOL SANTIAGO. PRESIDENTE: VALLVE MARSOL SANTIAGO. CONSEJERO: ATM INNOVATIVE SL. SECRETARIO: ATM INNOVATIVE SL. REPR.143 RRM: NAVARRO GALLARDO MANUEL. CONSEJERO: SOLEIG CONSULT SL. REPR.143 RRM: OLLE G… - 11/03/2015#3230759Nombramientos
VAMONSPORT SL. Nombramientos. APOD.SOL/MAN: VALLVE MARSOL SANTIAGO;NAVARRO GALLARDO MANUEL. Datos registrales. T 44700 , F 54, S 8, H B 463903, I/A 2 ( 4.03.15).
- 11/03/2015#3230742ConstituciónNombramientos
VAMONSPORT SL. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: EXPLOTACION Y GESTION DE CENTROS DE SALUD Y DEPORTE,SERVICIOS DE ENTRENAMIENTO PERSONAL,NUTRICION Y CUIDADOS ALIMENTARIOS,REHABILITACION,CUIDADO PERSONAL Y ESTETICO,ADELGA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.