TERMAS DE VILLALBA SL

Hoja C39803

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Ares Guimil Tomas

Legal information

Legal information for TERMAS DE VILLALBA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 3141 · Folio 72 · Hoja C39803
StatusVigente

Activity

TERMAS DE VILLALBA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 23 March 2010 to 14 October 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TERMAS DE VILLALBA SLAres Guimil TomasAres Guimil TomasTERMALISMO SAUDE E ALIMENTACION SLTERMALISMO SAUDE E A…TESAL EXPLOTACION SLTESAL EXPLOTACION SLSWEET LINE CLINIC SLSWEET LINE CLINIC SLBIENESTAR HOTELES Y RESORTS SLBIENESTAR HOTELES Y …SPA GALIA SLSPA GALIA SLTERMAS DE VILLALBA SLTERMAS DE VILLALBA SLCLINICA FORUM SLCLINICA FORUM SL

Cap table · shareholdings

  • SAN TELMO ALIMENTACION SL(formerly TERMALISMO SAUDE E ALIMENTACION SL)100 %

    Legal entity · since 14/10/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TERMAS DE VILLALBA SLTERMALISMO SAUDE E ALIMENTACION SLTERMALISMO SAUDE E A…

Beneficial owner (UBO)

SAN TELMO ALIMENTACION SL100 %Vigente

Legal entity · since 14/10/2014

Beneficial owner network map

2 nodes Person Company
TERMAS DE VILLALBA SLTERMALISMO SAUDE E ALIMENTACION SLTERMALISMO SAUDE E A…

Registered actos

  1. ReeleccionesPublished 14/10/2014· Registered 07/10/2014· I/A 7
  2. Declaración de unipersonalidadPublished 14/10/2014· Registered 07/10/2014· I/A 5
  3. Reducción de capitalPublished 14/10/2014· Registered 07/10/2014· I/A 5
  4. Modificaciones estatutariasPublished 14/10/2014· Registered 07/10/2014· I/A 5
  5. Ceses/DimisionesPublished 23/03/2010· Registered 12/03/2010· I/A 4
  6. NombramientosPublished 23/03/2010· Registered 12/03/2010· I/A 4
  7. Modificaciones estatutariasPublished 23/03/2010· Registered 12/03/2010· I/A 4

Capital · events

  1. 14/10/2014Reducción de capital
    Resulting 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. 14/10/2014#3011246
    Reelecciones
    TERMAS DE VILLALBA SL(R.M. A CORUÑA). Reelecciones. Adm. Unico: ARES GUIMIL TOMAS. Datos registrales. T 3141 , F 72, S 8, H C 39803, I/A 7 ( 7.10.14).
  2. 14/10/2014#3011245
    Cambio de identidad del socio único
    TERMAS DE VILLALBA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: SILVA ARES ANXO. Datos registrales. T 3141 , F 72, S 8, H C 39803, I/A 6 ( 7.10.14).
  3. 14/10/2014#3011244
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    TERMAS DE VILLALBA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: TERMALISMO SAUDE E ALIMENTACION SL. Reducción de capital. Importe reducción: 57.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artícul…
  4. 23/03/2010#644307
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERMAS DE VILLALBA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MESIAS OTERO SANDRA;FERNANDEZ SOUTULLO DIANA. Secretario: FERNANDEZ SOUTULLO DIANA. Cons.Del.Sol: MESIAS OTERO SANDRA. Consejero: JOVE SANTOS MARIA FELIPA;JOVE SANTOS MANUEL ANGEL. Pr…

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

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province