MINDFUL HOUSE SL
Hoja M747222· NIF B16705725
- Registered address :
- Activity :
- Actividades de mantenimiento físico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 04/08/2021
- Director :
- Uriarte Ayala Bosco
Legal information
Legal information for MINDFUL HOUSE SL
Activity
MINDFUL HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 4 August 2021. The Spanish commercial register has published 4 filings for this company, from 4 August 2021 to 3 July 2023, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
9604 · Actividades de mantenimiento físico
Corporate purpose
Las actividades de baños turcos, saunas, baños de vapor, solariums, salones de adelgazamiento y masaje..
Directors and representatives
Directors
Current
- Uriarte Ayala BoscoSince 28/07/2021Administrador Único
Authorised representatives
Current
- Uriarte Ayala IgnacioSince 29/07/2021Apoderado
Directors network map
Cap table · shareholdings
- Uriarte Ayala Bosco100 %
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Uriarte Ayala Bosco100 %
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2023· Registered 26/06/2023· I/A 3
- NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 2
- ConstituciónPublished 04/08/2021· Registered 28/07/2021· I/A 1
- NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 1
Changes
- 03/07/2023Declaración de unipersonalidad
URIARTE AYALA BOSCO
Capital · events
- 04/08/2021ConstituciónInitial capital: 40 000,00 €
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)
- 03/07/2023#7607327Declaración de unipersonalidad
MINDFUL HOUSE SL. Declaración de unipersonalidad. Socio único: URIARTE AYALA BOSCO. Datos registrales. T 42208 , F 79, S 8, H M 747222, I/A 3 (26.06.23).
- 05/08/2021#6558165Nombramientos
MINDFUL HOUSE SL. Nombramientos. Apoderado: URIARTE AYALA IGNACIO. Datos registrales. T 42208 , F 78, S 8, H M 747222, I/A 2 (29.07.21).
- 04/08/2021#6555218ConstituciónNombramientos
MINDFUL HOUSE SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: Las actividades de baños turcos, saunas, baños de vapor, solariums, salones de adelgazamiento y masaje.. Domicilio: C/ DE LOS ARTISTAS NUMERO 43 (MADRID). Capital: 40.0…
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 2021
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 mantenimiento físico — are listed together.