INNOVA WELLNESS GROUP, S.L.

Hoja GC41200· NIF B76009943

Struck off · 15/06/2012Las Palmas

Legal information

Legal information for INNOVA WELLNESS GROUP, S.L.

NIF
Hoja registral
IRUS1000400032232
Register referenceTomo 1908 · Folio 178 · Hoja GC41200
StatusLiquidada

Activity

INNOVA WELLNESS GROUP, S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 December 2009 to 15 June 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INNOVA WELLNESS GROUP…Sosa Castro AntonioSosa Castro AntonioSosa Castro CarmenSosa Castro CarmenSosa Castro CristinaSosa Castro Cristina

Cap table · shareholdings

  • INNOVA GESTION DE LA CALIDAD DEPORTIVA SOCIEDAD LI100 %

    Legal entity · since 28/03/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
INNOVA WELLNESS GROUP…INNOVA GESTION DE LA CALIDAD DEPORTIVA SOCIEDAD LIINNOVA GESTION DE LA…AREA SPA & FITNESS SLAREA SPA & FITNESS SL

Beneficial owner (UBO)

INNOVA GESTION DE LA CALIDAD DEPORTIVA SOCIEDAD LI100 %

Legal entity · since 28/03/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
INNOVA WELLNESS GROUP…INNOVA GESTION DE LA CALIDAD DEPORTIVA SOCIEDAD LIINNOVA GESTION DE LA…AREA SPA & FITNESS SLAREA SPA & FITNESS SL

Registered actos

  1. DisoluciónPublished 15/06/2012· Registered 05/06/2012· I/A 5
  2. ExtinciónPublished 15/06/2012· Registered 05/06/2012· I/A 5
  3. Declaración de unipersonalidadPublished 28/03/2012· Registered 15/03/2012· I/A 4
  4. Ceses/DimisionesPublished 27/09/2011· Registered 15/09/2011· I/A 3
  5. Ceses/DimisionesPublished 02/12/2009· Registered 20/11/2009· I/A 2
  6. NombramientosPublished 02/12/2009· Registered 20/11/2009· I/A 2
  7. Modificaciones estatutariasPublished 02/12/2009· Registered 20/11/2009· I/A 2

Changes

  1. 15/06/2012Disolución
  2. 15/06/2012Extinción
  3. 28/03/2012Declaración de unipersonalidad

    INNOVA GESTION DE LA CALIDAD DEPORTIVA SOCIEDAD LI

  4. 02/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2012#1771809
    DisoluciónExtinción
    INNOVA WELLNESS GROUP, S.L.(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1908 , F 178, S 8, H GC 41200, I/A 5 ( 5.06.12).
  2. 28/03/2012#1662462
    Declaración de unipersonalidad
    INNOVA WELLNESS GROUP, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: INNOVA GESTION DE LA CALIDAD DEPORTIVA SOCIEDAD LI. Datos registrales. T 1908 , F 178, S 8, H GC 41200, I/A 4 (15.03.12).
  3. 27/09/2011#1390913
    Ceses/Dimisiones
    INNOVA WELLNESS GROUP, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. SecreNoConsj: BETANCOR ALAMO ARMANDO L. Datos registrales. T 1908 , F 178, S 8, H GC 41200, I/A 3 (15.09.11).
  4. 02/12/2009#493641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNOVA WELLNESS GROUP, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SOSA CASTRO CARMEN NIEVES. Nombramientos. Consejero: SOSA CASTRO CARMEN;SOSA CASTRO CRISTINA;SOSA CASTRO ANTONIO. Presidente: SOSA CASTRO CARMEN. Vicepresid.: SOSA CASTRO CRI…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province