SOLUCIONES WELLNESS SL

Hoja CC9539· NIF B10356129

Struck off · 18/02/2025Cáceres
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLUCIONES WELLNESS SL

NIF
Hoja registral
IRUS1000000821018
Legal formSociedad Limitada (SL)
LocalityCáceres
Register referenceTomo 739 · Folio 121 · Hoja CC9539
StatusLiquidada

Activity

SOLUCIONES WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 14 filings for this company, from 28 August 2009 to 18 February 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2025· Registered 03/02/2025· I/A 5
  2. NombramientosPublished 18/02/2025· Registered 03/02/2025· I/A 5
  3. Modificaciones estatutariasPublished 18/02/2025· Registered 03/02/2025· I/A 5
  4. DisoluciónPublished 18/02/2025· Registered 03/02/2025· I/A 5
  5. ExtinciónPublished 18/02/2025· Registered 03/02/2025· I/A 5
  6. Ceses/DimisionesPublished 15/03/2021· Registered 03/03/2021· I/A 4
  7. NombramientosPublished 15/03/2021· Registered 03/03/2021· I/A 4
  8. Modificaciones estatutariasPublished 15/03/2021· Registered 03/03/2021· I/A 4
  9. Ceses/DimisionesPublished 07/12/2016· Registered 25/11/2016· I/A 3
  10. NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 3
  11. Ampliacion del objeto socialPublished 07/12/2016· Registered 25/11/2016· I/A 3
  12. Ceses/DimisionesPublished 28/08/2009· Registered 14/08/2009· I/A 2
  13. NombramientosPublished 28/08/2009· Registered 14/08/2009· I/A 2
  14. Modificaciones estatutariasPublished 28/08/2009· Registered 14/08/2009· I/A 2

Changes

  1. 18/02/2025Disolución
  2. 18/02/2025Extinción
  3. 18/02/2025Modificaciones estatutarias
  4. 15/03/2021Modificaciones estatutarias
  5. 07/12/2016Ampliación del objeto social

    Organización de eventos y actividades deportivas y de ocio. Investigación, desarrollo e innovación en materia de actividad física, salud y ocio. Gestión de instalaciones y centros deportivos. Comercialización de productos relacionados con el deporte. CNAE 8551.

  6. 28/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2025#8496188
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    SOLUCIONES WELLNESS SL. Ceses/Dimisiones. Adm. Unico: CASASOLA DE LA MONTAÑA PATRICIA. Nombramientos. LiquiSoli: CASASOLA DE LA MONTAÑA PATRICIA. Modificaciones estatutarias. 1. Denominación social.- Con la denominación Soluciones Wellness SL en liqu…
  2. 15/03/2021#6307338
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLUCIONES WELLNESS SL. Ceses/Dimisiones. Adm. Unico: CERRO HERRERO DAVID. Nombramientos. Adm. Unico: CASASOLA DE LA MONTAÑA PATRICIA. Modificaciones estatutarias. 11. Organización y de la administración de la sociedad.- El cargo de administrador ser…
  3. 07/12/2016#4141492
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SOLUCIONES WELLNESS SL. Ceses/Dimisiones. Adm. Solid.: CERRO HERRERO DAVID;PRIETO PRIETO JOSUE. Nombramientos. Adm. Unico: CERRO HERRERO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Am…
  4. 28/08/2009#365370
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLUCIONES WELLNESS SL. Ceses/Dimisiones. Adm. Unico: CERRO HERRERO DAVID. Nombramientos. Adm. Solid.: CERRO HERRERO DAVID;PRIETO PRIETO JOSUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VIRGEN DE GUADALUPE 35B 6 D, CÁCERES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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