SALTHERAPY SOCIEDAD LIMITADA
Hoja PO65871· NIF B27876044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2019
- Directors :
- Varela Garaboa Ana-Maria, Roel Gomez Jose Maria
Legal information
Legal information for SALTHERAPY SOCIEDAD LIMITADA
Activity
SALTHERAPY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 8 November 2019. The Spanish commercial register has published 6 filings for this company, from 8 November 2019 to 15 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8699
Corporate purpose
las actividades propias de un centro de aplicación de preceptos, remedios y tratamientos terapéuticos para la salud.
Directors and representatives
Directors
Current
- Varela Garaboa Ana-MariaSince 30/10/2019Administrador Solidario
- Roel Gomez Jose MariaSince 27/08/2020Administrador Solidario
Authorised representatives
Current
- Roel Gomez ManuelaSince 07/09/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 15/09/2020· Registered 07/09/2020· I/A 3
- Ceses/DimisionesPublished 08/09/2020· Registered 27/08/2020· I/A 2
- NombramientosPublished 08/09/2020· Registered 27/08/2020· I/A 2
- ConstituciónPublished 08/11/2019· Registered 30/10/2019· I/A 1
- Declaración de unipersonalidadPublished 08/11/2019· Registered 30/10/2019· I/A 1
- NombramientosPublished 08/11/2019· Registered 30/10/2019· I/A 1
Changes
- 08/11/2019Declaración de unipersonalidad
VARELA GARABOA ANA-MARIA
Capital · events
- 08/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 15/09/2020#6035796Nombramientos
SALTHERAPY SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROEL GOMEZ MANUELA. Datos registrales. T 4302, L 4302, F 92, S 8, H PO 65871, I/A 3 ( 7.09.20).
- 08/09/2020#6028265Ceses/DimisionesNombramientos
SALTHERAPY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VARELA GARABOA ANA-MARIA. Nombramientos. Adm. Solid.: VARELA GARABOA ANA-MARIA;ROEL GOMEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administr… - 08/11/2019#5652194ConstituciónDeclaración de unipersonalidadNombramientos
SALTHERAPY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: las actividades propias de un centro de aplicación de preceptos, remedios y tratamientos terapéuticos para la salud. Domicilio: C/ GARCIA BARBON 94 - BAJO (…
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 2019
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 — CNAE 8699 — are listed together.