SOFIWEX WELLNESS SL

Hoja M552168· NIF B86736683

Struck off · 13/02/2018Madrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
24/05/2013

Legal information

Legal information for SOFIWEX WELLNESS SL

NIF
Hoja registral
IRUS1000290631858
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date24/05/2013
LocalityMadrid
Register referenceTomo 30685 · Folio 197 · Hoja M552168
StatusLiquidada

Activity

SOFIWEX WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 24 May 2013. The Spanish commercial register has published 10 filings for this company, from 24 May 2013 to 13 February 2018, across 7 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;CENTRO DE ESTETICA GIMNASIA FISIOTERAPIA TRATAMIENTOS SPA NUTRICION ACCIONES FORMATIVAS PARA EL BIENESTAR DE LA PERSONA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOFIWEX WELLNESS SLBravo Notario JavierBravo Notario Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFIWEX WELLNESS SLCosculluela Solanilla Maria PilarCosculluela Solanill…

Beneficial owner (UBO)

Cosculluela Solanilla Maria Pilar100 %

Individual · ultimate beneficial owner · since 24/05/2013

Beneficial owner network map

2 nodes Person Company
SOFIWEX WELLNESS SLCosculluela Solanilla Maria PilarCosculluela Solanill…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 4
  2. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 4
  3. DisoluciónPublished 13/02/2018· Registered 05/02/2018· I/A 4
  4. ExtinciónPublished 13/02/2018· Registered 05/02/2018· I/A 4
  5. Ceses/DimisionesPublished 12/09/2016· Registered 01/09/2016· I/A 3
  6. NombramientosPublished 12/09/2016· Registered 01/09/2016· I/A 3
  7. Ampliación de capitalPublished 13/04/2015· Registered 06/04/2015· I/A 2
  8. ConstituciónPublished 24/05/2013· Registered 17/05/2013· I/A 1
  9. Declaración de unipersonalidadPublished 24/05/2013· Registered 17/05/2013· I/A 1
  10. NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 1

Changes

  1. 13/02/2018Disolución
  2. 13/02/2018Extinción
  3. 24/05/2013Declaración de unipersonalidad

    COSCULLUELA SOLANILLA MARIA PILAR

Capital · events

  1. 13/04/2015Ampliación de capital
    Resulting capital: 8 000,00 € (+5 000,00 €)
  2. 24/05/2013Constitución
    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. 13/02/2018#4743447
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOFIWEX WELLNESS SL. Ceses/Dimisiones. Adm. Unico: BRAVO NOTARIO JAVIER. Nombramientos. Liquidador: BRAVO NOTARIO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 30685 , F 197, S 8, H M 552168, I/A 4 ( 5.02.18).
  2. 12/09/2016#4020185
    Ceses/DimisionesNombramientos
    SOFIWEX WELLNESS SL. Ceses/Dimisiones. Adm. Unico: COSCULLUELA SOLANILLA MARIA PILAR. Nombramientos. Adm. Unico: BRAVO NOTARIO JAVIER. Datos registrales. T 30685 , F 197, S 8, H M 552168, I/A 3 ( 1.09.16).
  3. 13/04/2015#3277375
    Ampliación de capital
    SOFIWEX WELLNESS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 30685 , F 197, S 8, H M 552168, I/A 2 ( 6.04.15).
  4. 24/05/2013#2292025
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFIWEX WELLNESS SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;CENTRO DE ESTETICA GIMNASIA FISIOTERAP…

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 addressC/ MENENDEZ PELAYO 85 - SOTANO 2º DERECHA (MADRID), Madrid
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector