MADRID WELLNESS SL

Hoja M623077· NIF B87535670

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
56 250,00 €
Incorporation :
26/04/2016
Director :
Gudiño Mendoza Mauro Fernando

Legal information

Legal information for MADRID WELLNESS SL

NIF
Hoja registral
IRUS1000296536262
Legal formSociedad Limitada (SL)
Share capital56 250,00 €
Incorporation date26/04/2016
LocalityMadrid
Register referenceTomo 34635 · Folio 36 · Hoja M623077
StatusVigente

Activity

MADRID WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 April 2016. The Spanish commercial register has published 5 filings for this company, from 26 April 2016 to 10 May 2017, across 4 distinct types of filing. Its registered share capital is 56 250,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

- Establecimientos de bebidas. - Restaurantes y puestos de Comidas. - Otro comercio al por menor de productos alimenticios en establecimientos especializados. - Comercio al por menor por correspondencia o internet. - Tiendas de venta de moda, ropa, y accesorios. - Intermediarios del comercio de prod.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2017· Registered 27/04/2017· I/A 3
  2. NombramientosPublished 10/05/2017· Registered 27/04/2017· I/A 3
  3. Ampliación de capitalPublished 16/12/2016· Registered 02/12/2016· I/A 2
  4. ConstituciónPublished 26/04/2016· Registered 18/04/2016· I/A 1
  5. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 1

Capital · events

  1. 16/12/2016Ampliación de capital
    Resulting capital: 56 250,00 € (+11 250,00 €)
  2. 26/04/2016Constitución
    Initial capital: 45 000,00 €

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. 10/05/2017#4367711
    Ceses/DimisionesNombramientos
    MADRID WELLNESS SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ DE LA PUERTA BORJA;BOUEZ HADDAD SAMER;GUDIÑO MENDOZA MAURO FERNANDO. Nombramientos. Adm. Unico: GUDIÑO MENDOZA MAURO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 16/12/2016#4157569
    Ampliación de capital
    MADRID WELLNESS SL. Ampliación de capital. Capital: 11.250,00 Euros. Resultante Suscrito: 56.250,00 Euros. Datos registrales. T 34635 , F 35, S 8, H M 623077, I/A 2 ( 2.12.16).
  3. 26/04/2016#3829080
    ConstituciónNombramientos
    MADRID WELLNESS SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: - Establecimientos de bebidas. - Restaurantes y puestos de Comidas. - Otro comercio al por menor de productos alimenticios en establecimientos especializados. - Comerc…

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 2016

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 addressC/ PUERTO DE CANENCIA 10 - 1 - A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector