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EXPLOTACION DE CENTROS DEPORTIVOS FORUS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

VIRGIN ACTIVE ESPANA S.A.
HOLMES PLACE ACTIVE SPAIN S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82345224
Universal Entity Code0171-0814-2116-8150
Record last updated Wednesday, February 7, 2024 7:01:25 AM UTC
Official Address The Bahia De Pollensa street 11 Madrid 28042
There are 146 companies registered at this street
Postal Code 28042
Sector Other Business

Charts

Visits

EXPLOTACION DE CENTROS DEPORTIVOS FORUS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2024 Jan 31, 2024 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2024 Jan 31, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 8, 2023 Oct 31, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 20, 2023 Apr 13, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2022 Dec 16, 2022 Reelection Reelection
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 14, 2022 Sep 7, 2022 Resignation of one Representative Resignation of one Representative
Registry Sep 14, 2022 Sep 7, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 29, 2022 Apr 22, 2022 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Feb 8, 2022 Feb 1, 2022 Change of registered office Change of registered office
Financials Feb 1, 2022 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 13, 2022 Jan 3, 2022 Change of company name Change of company name
Financials Dec 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2021 Oct 29, 2021 Other items Other items
Registry Oct 27, 2021 Oct 18, 2021 Resignation of 12 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2021 Oct 18, 2021 Twelve appointments: 5 women and 7 men Twelve appointments: 5 women and 7 men
Registry Oct 5, 2021 Sep 27, 2021 Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 5, 2021 Sep 27, 2021 Twelve appointments: 5 women and 7 men Twelve appointments: 5 women and 7 men
Registry Oct 5, 2021 Sep 27, 2021 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Oct 5, 2021 Sep 27, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2020 Mar 3, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Mar 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 19, 2018 Sep 10, 2018 Change of registered office Change of registered office
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 4, 2018 Mar 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 14, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 14, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 14, 2018 Feb 5, 2018 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Feb 14, 2018 Feb 5, 2018 Seven appointments: 5 companies and 2 men Seven appointments: 5 companies and 2 men
Registry Feb 7, 2018 Jan 31, 2018 Change of company name Change of company name
Registry Feb 7, 2018 Jan 31, 2018 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 7, 2018 Jan 31, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 7, 2018 Jan 31, 2018 Statutory changes Statutory changes
Registry Feb 7, 2018 Jan 31, 2018 Other items Other items
Registry Dec 21, 2017 Dec 14, 2017 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Dec 21, 2017 Dec 14, 2017 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Dec 21, 2017 Dec 14, 2017 Change of registered office Change of registered office
Registry Dec 21, 2017 Dec 14, 2017 Other items Other items
Registry Dec 21, 2017 Dec 14, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 21, 2017 Dec 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2017 Mar 24, 2017 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 31, 2017 Mar 24, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 31, 2017 Mar 24, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2017 Mar 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2017 Jan 10, 2017 Reelection Reelection
Registry Nov 23, 2016 Nov 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2016 Nov 15, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 5, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Feb 9, 2016 Feb 2, 2016 Reelection Reelection
Registry Sep 4, 2015 Aug 26, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 4, 2015 Aug 26, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 4, 2015 Aug 26, 2015 Statutory changes Statutory changes
Registry Sep 4, 2015 Aug 26, 2015 Other items Other items
Registry Feb 17, 2015 Feb 6, 2015 Reelection Reelection
Registry Dec 29, 2014 Dec 18, 2014 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 29, 2014 Dec 18, 2014 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Dec 29, 2014 Dec 18, 2014 Other items Other items
Registry Feb 28, 2014 Feb 24, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Feb 28, 2014 Feb 24, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women

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