FRANCHISING WELLNESS GROUP SL
Hoja M488156· NIF B85737815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/10/2009
Legal information
Legal information for FRANCHISING WELLNESS GROUP SL
Activity
FRANCHISING WELLNESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2009. The Spanish commercial register has published 4 filings for this company, from 28 October 2009 to 11 March 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA EXPLOTACION DE CENTROS DE DIETETICA Y NUTRICION, TRATAMIENTOS DE ADELGAZAMIENTO...
Directors and representatives
Directors
Former
- Stanovyhina NataliyaCeased on 26/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- INVERSIS JUBELDAP SL100 %
Legal entity · since 28/10/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIS JUBELDAP SL100 %Vigente
Legal entity · since 28/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2010· Registered 26/02/2010· I/A 2
- ConstituciónPublished 28/10/2009· Registered 16/10/2009· I/A 1
- Declaración de unipersonalidadPublished 28/10/2009· Registered 16/10/2009· I/A 1
- NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 1
Changes
- 28/10/2009Declaración de unipersonalidad
INVERSIS JUBELDAP SL
Capital · events
- 28/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 11/03/2010#629855Ceses/Dimisiones
FRANCHISING WELLNESS GROUP SL. Ceses/Dimisiones. Adm. Unico: STANOVYHINA NATALIYA. Datos registrales. T 27094 , F 57, S 8, H M 488156, I/A 2 (26.02.10).
- 28/10/2009#440429ConstituciónDeclaración de unipersonalidadNombramientos
FRANCHISING WELLNESS GROUP SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: LA EXPLOTACION DE CENTROS DE DIETETICA Y NUTRICION, TRATAMIENTOS DE ADELGAZAMIENTO... Domicilio: C/ HERMANOS BECQUER 7 5º (MADRID). Capital: 3.006,00 Euros…
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 2009
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 — Madrid — are listed together, with their address.