ESPACIOS DE BIENESTAR SL
Hoja V61623· NIF B96789185
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Mateo Fernandez Francisco Javier Maria
Legal information
Legal information for ESPACIOS DE BIENESTAR SL
Activity
ESPACIOS DE BIENESTAR SL is a Sociedad Limitada (SL) with its registered office in Llíria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 2 March 2011 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Mateo Fernandez Francisco Javier MariaSince 17/04/2013Administrador Único
Former
- Esteras Perez RafaelCeased on 03/04/2013Administrador Único
- Gomez Martin Jose MariaCeased on 23/11/2011Administrador Único
Auditors
Current
- Since 22/07/2016
Directors network map
Registered actos
- NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 14
- NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 13
- Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 12
- Reducción de capitalPublished 20/03/2012· Registered 08/03/2012· I/A 11
- Ceses/DimisionesPublished 02/12/2011· Registered 23/11/2011· I/A 10
- NombramientosPublished 02/12/2011· Registered 23/11/2011· I/A 10
- Ampliación de capitalPublished 01/12/2011· Registered 22/11/2011· I/A 9
- Cambio de domicilio socialPublished 02/03/2011· Registered 21/02/2011· I/A 8
Changes
- 02/03/2011Cambio de domicilio social
PTDA CASA CARRERES S/N (LLIRIA)
Capital · events
- 20/03/2012Reducción de capitalResulting capital: 60 000,00 €
- 01/12/2011Ampliación de capitalResulting capital: 1 303 240,00 € (+811 240,00 €)
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)
- 03/04/2025#8575757
ESPACIOS DE BIENESTAR SL. Reapertura hoja registral. Datos registrales. S 8 , H V 61623, I/A 16 (27.03.25).
- 27/04/2021#6379087
ESPACIOS DE BIENESTAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6139, L 3445, F 45, S 8, H V 61623, I/A 14 H (20.04.21).
- 01/08/2016#3966006Nombramientos
ESPACIOS DE BIENESTAR SL. Nombramientos. Auditor: TUSON AUDITORIA Y GESTION SOCIEDAD LIMITADA PROFES. Datos registrales. T 6139, L 3445, F 45, S 8, H V 61623, I/A 14 (22.07.16).
- 24/04/2013#2245085Nombramientos
ESPACIOS DE BIENESTAR SL. Nombramientos. Adm. Unico: MATEO FERNANDEZ FRANCISCO JAVIER MARIA. Datos registrales. T 6139, L 3445, F 45, S 8, H V 61623, I/A 13 (17.04.13).
- 10/04/2013#2221132Ceses/Dimisiones
ESPACIOS DE BIENESTAR SL. Ceses/Dimisiones. Adm. Unico: ESTERAS PEREZ RAFAEL. Datos registrales. T 6139, L 3445, F 45, S 8, H V 61623, I/A 12 ( 3.04.13).
- 20/03/2012#1648244Reducción de capital
ESPACIOS DE BIENESTAR SL. Reducción de capital. Importe reducción: 1.243.240,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 6139, L 3445, F 45, S 8, H V 61623, I/A 11 ( 8.03.12).
- 02/12/2011#1487447Ceses/DimisionesNombramientos
ESPACIOS DE BIENESTAR SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTIN JOSE MARIA. Nombramientos. Adm. Unico: ESTERAS PEREZ RAFAEL. Datos registrales. T 6139, L 3445, F 44, S 8, H V 61623, I/A 10 (23.11.11).
- 01/12/2011#1486433Ampliación de capital
ESPACIOS DE BIENESTAR SL. Ampliación de capital. Capital: 811.240,00 Euros. Resultante Suscrito: 1.303.240,00 Euros. Datos registrales. T 6139, L 3445, F 44, S 8, H V 61623, I/A 9 (22.11.11).
- 02/03/2011#1100293Cambio de domicilio social
ESPACIOS DE BIENESTAR SL. Cambio de domicilio social. PTDA CASA CARRERES S/N (LLIRIA). Datos registrales. T 6139, L 3445, F 44, S 8, H V 61623, I/A 8 (21.02.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.