LAUDIO WELLNESS S.L
Hoja VI14535· NIF B01462613
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/12/2009
- Director :
- Bergara Fernandez Iratxe
Legal information
Legal information for LAUDIO WELLNESS S.L
Activity
LAUDIO WELLNESS S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 4 December 2009. The Spanish commercial register has published 5 filings for this company, from 4 December 2009 to 18 June 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
Realización de actividades y prestación de servicios en las áreas deportiva y lúdica, asi como actividades de gimnasio, peluquería, estética, etc.-
Directors and representatives
Directors
Current
- Bergara Fernandez IratxeSince 03/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2010· Registered 03/06/2010· I/A 2
- NombramientosPublished 18/06/2010· Registered 03/06/2010· I/A 2
- Modificaciones estatutariasPublished 18/06/2010· Registered 03/06/2010· I/A 2
- ConstituciónPublished 04/12/2009· Registered 12/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 12/11/2009· I/A 1
Changes
- 18/06/2010Modificaciones estatutarias
Capital · events
- 04/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 18/06/2010#769049Ceses/DimisionesNombramientosModificaciones estatutarias
LAUDIO WELLNESS S.L. Ceses/Dimisiones. Adm. Solid.: ALVAREZ ECHEVARRIA JOSU;MARTINEZ GARCIA IÑAKI. Nombramientos. Adm. Unico: BERGARA FERNANDEZ IRATXE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 04/12/2009#496385ConstituciónNombramientos
LAUDIO WELLNESS S.L. Constitución. Comienzo de operaciones: 8.10.09. Objeto social: Realización de actividades y prestación de servicios en las áreas deportiva y lúdica, asi como actividades de gimnasio, peluquería, estética, etc.- Domicilio: AVDA AV…
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
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.