ZONA BIKRAM SL

Hoja M542839· NIF B86420114

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2012
Directors :
Vazquez Pinilla Francisco, Tejera Trillo Rodrigo

Legal information

Legal information for ZONA BIKRAM SL

NIF
Hoja registral
IRUS1000289088179
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2012
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 30159 · Folio 53 · Hoja M542839
StatusVigente

Activity

ZONA BIKRAM SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 20 August 2012. The Spanish commercial register has published 14 filings for this company, from 20 August 2012 to 5 July 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

EXPLOTACION DE CENTRO DE YOGA GENERAL Y BIKRAM, DEDICADO A LA ENSEÑANZA, TECNICAS DE RELAJACION, TERAPIAS E IMPARTICION DE CURSOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De La Cruz Romero Maria Lourdes100 %

Individual · ultimate beneficial owner · since 18/04/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/07/2017· Registered 27/06/2017· I/A 6
  2. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 5
  3. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 5
  4. Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 5
  5. Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 3
  6. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 3
  7. Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 3
  8. Declaración de unipersonalidadPublished 18/04/2013· Registered 11/04/2013· I/A 2
  9. Ceses/DimisionesPublished 18/04/2013· Registered 11/04/2013· I/A 2
  10. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 2
  11. Modificaciones estatutariasPublished 18/04/2013· Registered 11/04/2013· I/A 2
  12. ConstituciónPublished 20/08/2012· Registered 06/08/2012· I/A 1
  13. NombramientosPublished 20/08/2012· Registered 06/08/2012· I/A 1

Changes

  1. 05/07/2017Cambio de domicilio social

    C/ FERNANDO III 6 - LOCAL (VILLAVICIOSA DE ODON)

  2. 26/02/2014Modificaciones estatutarias
  3. 10/02/2014Modificaciones estatutarias
  4. 18/04/2013Declaración de unipersonalidad

    DE LA CRUZ ROMERO MARIA LOURDES

  5. 18/04/2013Modificaciones estatutarias

Capital · events

  1. 20/08/2012Constitución
    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. 05/07/2017#4448619
    Cambio de domicilio social
    ZONA BIKRAM SL. Cambio de domicilio social. C/ FERNANDO III 6 - LOCAL (VILLAVICIOSA DE ODON). Datos registrales. T 30159 , F 53, S 8, H M 542839, I/A 6 (27.06.17).
  2. 26/02/2014#2690997
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZONA BIKRAM SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOSADA LUIS FERNANDO;ZAZO MARTIN HELIO RAUL. Nombramientos. Adm. Mancom.: TEJERA TRILLO RODRIGO;VAZQUEZ PINILLA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  3. 10/02/2014#2662006
    ZONA BIKRAM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30159 , F 52, S 8, H M 542839, I/A 4 (31.01.14).
  4. 10/02/2014#2662005
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZONA BIKRAM SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ ROMERO MARIA LOURDES. Nombramientos. Adm. Solid.: LOPEZ LOSADA LUIS FERNANDO;ZAZO MARTIN HELIO RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  5. 18/04/2013#2235511
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ZONA BIKRAM SL. Declaración de unipersonalidad. Socio único: DE LA CRUZ ROMERO MARIA LOURDES. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOSADA LUIS FERNANDO;ZAZO MARTIN HELIO RAUL. Nombramientos. Adm. Unico: DE LA CRUZ ROMERO MARIA LOURDES. Modificaciones…
  6. 20/08/2012#1864866
    ConstituciónNombramientos
    ZONA BIKRAM SL. Constitución. Comienzo de operaciones: 8.03.120. Objeto social: EXPLOTACION DE CENTRO DE YOGA GENERAL Y BIKRAM, DEDICADO A LA ENSEÑANZA, TECNICAS DE RELAJACION, TERAPIAS E IMPARTICION DE CURSOS. Domicilio: C/ INFANTE DON LUIS 15 3 - L…

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 2012

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/ FERNANDO III 6 - LOCAL (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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.

Prospect this sectorAll companies in this sector