KUMARAS WELLNESS SOCIEDAD LIMITADA

Hoja SE102887· NIF B90164880

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2014
Director :
Gonzalez Herrero Carlos Javier

Legal information

Legal information for KUMARAS WELLNESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035934558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2014
Register referenceTomo 5925 · Folio 209 · Hoja SE102887
StatusVigente

Activity

KUMARAS WELLNESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 31 October 2014. The Spanish commercial register has published 5 filings for this company, from 31 October 2014 to 4 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento -CNAE 96-.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
KUMARAS WELLNESS SOCI…Gonzalez Herrero Carlos JavierGonzalez Herrero Car…YATES ANDALUCES SOCIEDAD DE RESPONSABILIDAD LIMITADAYATES ANDALUCES SOCI…KUMARAS FUSION SOCIEDAD LIMITADAKUMARAS FUSION SOCIE…KUVICA UNION SOCIEDAD LIMITADAKUVICA UNION SOCIEDA…KECARLUY SLKECARLUY SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KUMARAS WELLNESS SOCI…Gonzalez Herrero Carlos JavierGonzalez Herrero Car…KUMARAS FUSION SOCIEDAD LIMITADAKUMARAS FUSION SOCIE…KECARLUY SLKECARLUY SL

Beneficial owner (UBO)

Gonzalez Herrero Carlos Javier100 %

Individual · ultimate beneficial owner · since 31/10/2014

Beneficial owner network map

4 nodes Person Company
KUMARAS WELLNESS SOCI…Gonzalez Herrero Carlos JavierGonzalez Herrero Car…KUMARAS FUSION SOCIEDAD LIMITADAKUMARAS FUSION SOCIE…KECARLUY SLKECARLUY SL

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2018· Registered 23/11/2018· I/A 2
  2. Cambio de domicilio socialPublished 04/12/2018· Registered 23/11/2018· I/A 2
  3. ConstituciónPublished 31/10/2014· Registered 24/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2014· Registered 24/10/2014· I/A 1
  5. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 1

Changes

  1. 04/12/2018Cambio de domicilio social

    AVDA DE LA DEMOCRACIA 46 - 41806 (UMBRETE)

  2. 04/12/2018Modificaciones estatutarias
  3. 31/10/2014Declaración de unipersonalidad

    GONZALEZ HERRERO CARLOS JAVIER

Capital · events

  1. 31/10/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/12/2018#5159992
    Modificaciones estatutariasCambio de domicilio social
    KUMARAS WELLNESS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA DE LA DEMOCRACIA 46 - 41806 (UMBRETE). Datos registrales. T 5925 , F 209, S 8, H SE102887, I/A 2 (23.11
  2. 31/10/2014#3041180
    ConstituciónDeclaración de unipersonalidadNombramientos
    KUMARAS WELLNESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.10.14. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento -CNAE 96-.- Domicilio: C

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA DEMOCRACIA 46 - 41806 (UMBRETE), Sevilla
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 — Sevilla — are listed together, with their address.