POSEIDON WELLNESS SL
Hoja ML1640· NIF B52020997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/04/2009
- Director :
- Rivas Oña Carlos
Legal information
Legal information for POSEIDON WELLNESS SL
Activity
POSEIDON WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 13 April 2009. The Spanish commercial register has published 9 filings for this company, from 13 April 2009 to 10 December 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
- La explotación de instalaciones de gimnasios, saunas, halos, spa urbano,piscinas e instalaciones deportivas de cualquier clase, de titularidad propia o ajena; cuando sea preciso se actuará a través de personal cualificado. - La explotación de establecimientos de peluquerías, institutos de belleza.
Directors and representatives
Directors
Current
- Rivas Oña CarlosSince 16/11/2020Administrador Único
Former
- Pomares Estrada AntonioCeased on 16/11/2020Administrador Solidario
- Cañadas Tovar SalvadorCeased on 16/11/2020Administrador Solidario
- Cañadas Casas Dulce MariaCeased on 14/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Rivas Oña Carlos100 %
Individual · since 10/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivas Oña Carlos100 %
Individual · ultimate beneficial owner · since 10/12/2020
Beneficial owner network map
Registered actos
Changes
- 10/12/2020Cambio de domicilio social
C/ TENIENTE CASAÑA 15 (MELILLA)
- 10/12/2020Declaración de unipersonalidad
RIVAS OÑA CARLOS
- 10/12/2020Modificaciones estatutarias
Capital · events
- 13/04/2009ConstituciónInitial 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)
- 10/12/2020#6160005Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
POSEIDON WELLNESS SL. Declaración de unipersonalidad. Socio único: RIVAS OÑA CARLOS. Ceses/Dimisiones. Adm. Solid.: CAÑADAS TOVAR SALVADOR;POMARES ESTRADA ANTONIO. Nombramientos. Adm. Unico: RIVAS OÑA CARLOS. Modificaciones estatutarias. Artículo de … - 07/11/2016#4096126Ceses/DimisionesNombramientos
POSEIDON WELLNESS SL. Ceses/Dimisiones. Adm. Solid.: CAÑADAS CASAS DULCE MARIA. Nombramientos. Adm. Solid.: POMARES ESTRADA ANTONIO. Datos registrales. T 92 , F 72, S 8, H ML 1640, I/A 2 (14.10.16).
- 13/04/2009#166208ConstituciónNombramientos
POSEIDON WELLNESS SL. Constitución. Comienzo de operaciones: 25.02.09. Objeto social: - La explotación de instalaciones de gimnasios, saunas, halos, spa urbano,piscinas e instalaciones deportivas de cualquier clase, de titularidad propia o ajena; cua…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.