AKROMEDICAL WELLNESS GROUP SL
Hoja TO28676· NIF B45674983
- Registered address :
- Activity :
- Actividades de mantenimiento físico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 276 006,00 €
- Director :
- Yuste Vaquerizo Marta
Legal information
Legal information for AKROMEDICAL WELLNESS GROUP SL
Activity
AKROMEDICAL WELLNESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Olías del Rey (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). The Spanish commercial register has published 5 filings for this company, from 21 July 2010 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 276 006,00 €.
Economic activity (CNAE)
9604 · Actividades de mantenimiento físico
Directors and representatives
Directors
Current
- Yuste Vaquerizo MartaSince 30/12/2015Administrador Único
Former
- Garcia Devesa AngelCeased on 30/12/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 4
- Declaración de unipersonalidadPublished 08/01/2016· Registered 30/12/2015· I/A 3
- Ceses/DimisionesPublished 08/01/2016· Registered 30/12/2015· I/A 3
- NombramientosPublished 08/01/2016· Registered 30/12/2015· I/A 3
- Ampliación de capitalPublished 21/07/2010· Registered 08/07/2010· I/A 2
Changes
- 08/01/2016Declaración de unipersonalidad
YUSTE VAQUERIZO MARTA
Capital · events
- 21/07/2010Ampliación de capitalResulting capital: 276 006,00 € (+273 000,00 €)
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)
- 14/10/2024#8293086Ceses/Dimisiones
AKROMEDICAL WELLNESS GROUP SL. Ceses/Dimisiones. Adm. Unico: MARTA YUSTE VAQUERIZO. Datos registrales. S 8 , H TO 28676, I/A 4 ( 7.10.24).
- 08/01/2016#10487710Declaración de unipersonalidadCeses/DimisionesNombramientos
AKROMEDICAL WELLNESS GROUP SL. Declaración de unipersonalidad. Socio único: YUSTE VAQUERIZO MARTA. Ceses/Dimisiones. Adm. Solid.: YUSTE VAQUERIZO MARTA;GARCIA DEVESA ANGEL. Nombramientos. Adm. Unico: YUSTE VAQUERIZO MARTA. Otros conceptos: Cambio del… - 21/07/2010#812948Ampliación de capital
AKROMEDICAL WELLNESS GROUP SL. Ampliación de capital. Capital: 273.000,00 Euros. Resultante Suscrito: 276.006,00 Euros. Datos registrales. T 1428 , F 165, S 8, H TO 28676, I/A 2 ( 8.07.10).
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
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 mantenimiento físico — are listed together.