OSTEO BANUS WELLNESS SL

Hoja MA144817· NIF B93611077

Struck off · 10/02/2020Málaga
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/05/2018

Legal information

Legal information for OSTEO BANUS WELLNESS SL

NIF
Hoja registral
IRUS1000046255871
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/05/2018
LocalityMarbella
Register referenceTomo 5722 · Folio 212 · Hoja MA144817
StatusLiquidada

Activity

OSTEO BANUS WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 8 May 2018. The Spanish commercial register has published 7 filings for this company, from 8 May 2018 to 10 February 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

La explotación de un centro de bienestar que promueve la salud muscular y esquelética.-

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
OSTEO BANUS WELLNESS …Berger Charles WilliamBerger Charles Willi…EXPLORA DEVELOPMENTS SLEXPLORA DEVELOPMENTS…

Cap table · shareholdings

  • OSTEO FIT AG100 %

    Legal entity · since 10/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OSTEO BANUS WELLNESS …Osteo Fit AgOsteo Fit Ag

Beneficial owner (UBO)

OSTEO FIT AG100 %

Legal entity · since 10/02/2020

Beneficial owner network map

2 nodes Person Company
OSTEO BANUS WELLNESS …Osteo Fit AgOsteo Fit Ag

Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 2
  2. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 2
  3. DisoluciónPublished 10/02/2020· Registered 03/02/2020· I/A 2
  4. ExtinciónPublished 10/02/2020· Registered 03/02/2020· I/A 2
  5. ConstituciónPublished 08/05/2018· Registered 25/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 08/05/2018· Registered 25/04/2018· I/A 1
  7. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 1

Changes

  1. 10/02/2020Disolución
  2. 10/02/2020Extinción
  3. 08/05/2018Declaración de unipersonalidad

    OSTEO FIT AG

Capital · events

  1. 08/05/2018Constitución
    Initial capital: 3 100,00 €

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. 10/02/2020#5786656
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OSTEO BANUS WELLNESS SL. Ceses/Dimisiones. Adm. Unico: BERGER CHARLES WILLIAM. Socio único: OSTEO FIT AG. Nombramientos. Liquidador: BERGER CHARLES WILLIAM. Disolución. Voluntaria. Extinción. Datos registrales. T 5722, L 4629, F 212, S 8, H MA144817,…
  2. 08/05/2018#4869714
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSTEO BANUS WELLNESS SL. Constitución. Comienzo de operaciones: 27.03.18. Objeto social: La explotación de un centro de bienestar que promueve la salud muscular y esquelética.- Domicilio: C/ JESUS PUENTE - LOCAL 15-16, NUEVA ANDALUCIA. (MARBELLA). Ca…

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 2018

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/ JESUS PUENTE - LOCAL 15-16, NUEVA ANDALUCIA, Marbella, Málaga
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 — Actividades de mantenimiento físico — are listed together.

Prospect this sectorAll companies in this sector