NAYADE WELLNESS SPA SA

Hoja M408805· NIF A84665702

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gil Marin Oscar

Legal information

Legal information for NAYADE WELLNESS SPA SA

NIF
Hoja registral
IRUS1000277592792
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22835 · Folio 80 · Hoja M408805
StatusVigente

Activity

NAYADE WELLNESS SPA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 April 2011 to 4 April 2023, across 2 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 4
  2. ReeleccionesPublished 04/04/2023· Registered 28/03/2023· I/A 5
  3. ReeleccionesPublished 27/11/2017· Registered 16/11/2017· I/A 3
  4. ReeleccionesPublished 15/04/2011· Registered 04/04/2011· I/A 2

Changes

  1. 04/04/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 3, BAJO (MADRID)

Timeline (BORME)

  1. 04/04/2023#7472248
    Cambio de domicilio social
    NAYADE WELLNESS SPA SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 3, BAJO (MADRID). Datos registrales. T 22835 , F 80, S 8, H M 408805, I/A 4 (28.03.23).
  2. 04/04/2023#7472247
    Reelecciones
    NAYADE WELLNESS SPA SA. Reelecciones. Adm. Unico: GIL MARIN OSCAR. Datos registrales. T 22835 , F 80, S 8, H M 408805, I/A 5 (28.03.23).
  3. 27/11/2017#4635296
    Reelecciones
    NAYADE WELLNESS SPA SA. Reelecciones. Adm. Unico: GIL MARIN OSCAR. Datos registrales. T 22835 , F 80, S 8, H M 408805, I/A 3 (16.11.17).
  4. 15/04/2011#1174786
    Reelecciones
    NAYADE WELLNESS SPA SA. Reelecciones. Adm. Unico: GIL MARIN OSCAR. Datos registrales. T 22835 , F 79, S 8, H M 408805, I/A 2 ( 4.04.11).

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

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/ PRINCIPE DE VERGARA, NUMERO 3, BAJO (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 — CNAE 9699 — are listed together.

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