SALTHERAPY SOCIEDAD LIMITADA

Hoja PO65871· NIF B27876044

VigentePontevedra
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

NIF
Hoja registral
IRUS1000102527236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2019
Register referenceTomo 4302 · Folio 92 · Hoja PO65871
StatusVigente

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

Authorised representatives

Current

Directors network map

3 nodes Person Company
SALTHERAPY SOCIEDAD L…Roel Gomez Jose MariaRoel Gomez Jose MariaVarela Garaboa Ana-MariaVarela Garaboa Ana-M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALTHERAPY SOCIEDAD L…Varela Garaboa Ana-MariaVarela Garaboa Ana-M…

Beneficial owner (UBO)

Varela Garaboa Ana-Maria100 %

Individual · ultimate beneficial owner · since 08/11/2019

Beneficial owner network map

2 nodes Person Company
SALTHERAPY SOCIEDAD L…Varela Garaboa Ana-MariaVarela Garaboa Ana-M…

Registered actos

  1. NombramientosPublished 15/09/2020· Registered 07/09/2020· I/A 3
  2. Ceses/DimisionesPublished 08/09/2020· Registered 27/08/2020· I/A 2
  3. NombramientosPublished 08/09/2020· Registered 27/08/2020· I/A 2
  4. ConstituciónPublished 08/11/2019· Registered 30/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 08/11/2019· Registered 30/10/2019· I/A 1
  6. NombramientosPublished 08/11/2019· Registered 30/10/2019· I/A 1

Changes

  1. 08/11/2019Declaración de unipersonalidad

    VARELA GARABOA ANA-MARIA

Capital · events

  1. 08/11/2019Constitución
    Initial 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)

  1. 15/09/2020#6035796
    Nombramientos
    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).
  2. 08/09/2020#6028265
    Ceses/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
  3. 08/11/2019#5652194
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GARCIA BARBON 94 - BAJO (VIGO), Pontevedra
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 8699 — are listed together.