SICE WELLNESS SOCIEDAD LIMITADA

Hoja GI55858

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
967 240,00 €
Incorporation :
23/12/2013
Directors :
Nicolas Patrick Siebauer, Lidia Cerrillo Gonzalez

Legal information

Legal information for SICE WELLNESS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital967 240,00 €
Incorporation date23/12/2013
Register referenceTomo 2954 · Folio 52 · Hoja GI55858
StatusVigente

Activity

SICE WELLNESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 23 December 2013. The Spanish commercial register has published 6 filings for this company, from 23 December 2013 to 14 July 2023, across 5 distinct types of filing. Its registered share capital is 967 240,00 €.

Corporate purpose

Los tratamientos de estética en general, los tratamientos para el bienestar y masajes.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
SICE WELLNESS SOCIEDA…Lidia Cerrillo GonzalezLidia Cerrillo Gonza…Nicolas Patrick SiebauerNicolas Patrick Sieb…SICE WELLNESS S.LSICE WELLNESS S.LHOTELES TURISMO SLHOTELES TURISMO SLGESTIM ASSESSORS FINANCERS SLGESTIM ASSESSORS FIN…GOLF CENTRE SOLIUS SLGOLF CENTRE SOLIUS SLST. ELM SERVEIS SLST. ELM SERVEIS SLJOSI SLJOSI SLEXCA SLEXCA SLCETRI SLCETRI SLALBACLARA SOCIEDAD LIMITADAALBACLARA SOCIEDAD L…ALBA HOTELINVEST SPAIN SLALBA HOTELINVEST SPA…2021 BUILDESP SL2021 BUILDESP SLAMSAE CORP SOCIEDAD LIMITADAAMSAE CORP SOCIEDAD …SERVEIS HOTEL SKIMUN SLSERVEIS HOTEL SKIMUN…ACTIVITATS OBRES SKIMUN SLACTIVITATS OBRES SKI…SERVEIS HOTEL COLNIN SLSERVEIS HOTEL COLNIN…ACTIVITATS OBRES COLNIN SLACTIVITATS OBRES COL…BEATRIZ OBRES I SERVEIS SLBEATRIZ OBRES I SERV…PANORAMA OBRES I SERVEIS SLPANORAMA OBRES I SER…GESTIM ASSESSORS FINANCERS SLGESTIM ASSESSORS FIN…2021 BUILDESP SL2021 BUILDESP SLALBA HOTELINVEST SPAIN SLALBA HOTELINVEST SPA…

Registered actos

  1. Ampliación de capitalPublished 14/07/2023· Registered 05/07/2023· I/A 3
  2. Cambio de domicilio socialPublished 14/07/2023· Registered 05/07/2023· I/A 3
  3. Ceses/DimisionesPublished 03/06/2015· Registered 27/05/2015· I/A 2
  4. NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 2
  5. ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
  6. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1

Capital · events

  1. 14/07/2023Ampliación de capital
    Resulting capital: 967 240,00 € (+964 240,00 €)
  2. 23/12/2013Constitución
    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. 14/07/2023#7628729
    Ampliación de capitalCambio de domicilio social
    SICE WELLNESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 964.240,00 Euros. Resultante Suscrito: 967.240,00 Euros. Cambio de domicilio social. AVDA CAVALL BERNAT, 97-BAJOS 17250 (CASTELL-PLATJA D'ARO). Datos registrales. T 2954 , F 52, S 8, H …
  2. 03/06/2015#3351440
    Ceses/DimisionesNombramientos
    SICE WELLNESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARBARA JORQUERA ROVIRA. Nombramientos. Adm. Solid.: NICOLAS PATRICK SIEBAUER. Datos registrales. T 2954 , F 52, S 8, H GI 55858, I/A 2 (27.05.15).
  3. 23/12/2013#2597429
    ConstituciónNombramientos
    SICE WELLNESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: Los tratamientos de estética en general, los tratamientos para el bienestar y masajes. Domicilio: AVDA DE LA PAU 8 - PLATJA D'ARO (CASTELL-PLATJA D'ARO).…

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 2013

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 addressAVDA CAVALL BERNAT, 97-BAJOS 17250 (CASTELL-PLATJA D'ARO), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province