ENJOY WELLNESS MERIDA S.L
Hoja BA24557· NIF B06631741
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Share capital :
- 36 000,00 €
- Incorporation :
- 14/02/2013
- Director :
- Martinez Tejada Oscar
Legal information
Legal information for ENJOY WELLNESS MERIDA S.L
Activity
ENJOY WELLNESS MERIDA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 14 February 2013. The Spanish commercial register has published 8 filings for this company, from 14 February 2013 to 25 July 2014, across 6 distinct types of filing. Its registered share capital is 36 000,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
La gestión de instalaciones deportivas. Prestación de servicios deportivos.Construcción.
Directors and representatives
Directors
Current
- Martinez Tejada OscarSince 07/02/2013Administrador Único
Former
- Lopez Cuadrado SantiagoCeased on 01/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Enjoy Wellness S100 %
Individual · since 14/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Enjoy Wellness S100 %
Individual · ultimate beneficial owner · since 14/02/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/07/2014· Registered 18/07/2014· I/A 4
- Modificaciones estatutariasPublished 25/07/2014· Registered 18/07/2014· I/A 4
- Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 3
- NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 3
- NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 2
- ConstituciónPublished 14/02/2013· Registered 07/02/2013· I/A 1
- Declaración de unipersonalidadPublished 14/02/2013· Registered 07/02/2013· I/A 1
- NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 1
Changes
- 25/07/2014Modificaciones estatutarias
- 14/02/2013Declaración de unipersonalidad
ENJOY WELLNESS S.L.
Capital · events
- 25/07/2014Ampliación de capitalResulting capital: 36 000,00 € (+6 000,00 €)
- 14/02/2013ConstituciónInitial capital: 30 000,00 €
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)
- 25/07/2014#2907047Ampliación de capitalModificaciones estatutarias
ENJOY WELLNESS MERIDA S.L. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 559 , F 84, S 8, H BA 24557, I/A 4 (18.07.14).
- 08/03/2013#2166178Ceses/DimisionesNombramientos
ENJOY WELLNESS MERIDA S.L. Ceses/Dimisiones. Adm. Unico: LOPEZ CUADRADO SANTIAGO. Nombramientos. Adm. Unico: MARTINEZ TEJADA OSCAR. Datos registrales. T 559 , F 83, S 8, H BA 24557, I/A 3 ( 1.03.13).
- 14/02/2013#2125325Nombramientos
ENJOY WELLNESS MERIDA S.L. Nombramientos. Apoderado: MARTINEZ TEJADA OSCAR. Datos registrales. T 559 , F 82, S 8, H BA 24557, I/A 2 ( 7.02.13).
- 14/02/2013#2125324ConstituciónDeclaración de unipersonalidadNombramientos
ENJOY WELLNESS MERIDA S.L. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: La gestión de instalaciones deportivas. Prestación de servicios deportivos.Construcción. Domicilio: CMNO DE LAS VIÑAS S/N - CIUDAD DEPORTIVA DE MERIDA (MERIDA)…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
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
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 — Gestión de instalaciones deportivas — are listed together.