TERMAS WELLNESS SOCIEDAD LIMITADA
Hoja J24797· NIF B42737080
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 126 077,00 €
- Incorporation :
- 02/02/2021
- Director :
- Vera Cano Isabel
Legal information
Legal information for TERMAS WELLNESS SOCIEDAD LIMITADA
Activity
TERMAS WELLNESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 2 February 2021. The Spanish commercial register has published 4 filings for this company, from 2 February 2021 to 30 September 2021, across 3 distinct types of filing. Its registered share capital is 126 077,00 €.
Economic activity (CNAE)
9622
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y Exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Vera Cano IsabelSince 25/01/2021Administrador Único
Authorised representatives
Current
- Ibañez Vera Alfonso JavierSince 24/09/2021Apoderado Solidario
- Ibañez Vera Antonio JoseSince 24/09/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- Vera Cano Isabel100 %
Individual · since 02/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Cano Isabel100 %
Individual · ultimate beneficial owner · since 02/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 30/09/2021· Registered 24/09/2021· I/A 2
- ConstituciónPublished 02/02/2021· Registered 25/01/2021· I/A 1
- Declaración de unipersonalidadPublished 02/02/2021· Registered 25/01/2021· I/A 1
- NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 1
Changes
- 02/02/2021Declaración de unipersonalidad
VERA CANO ISABEL
Capital · events
- 02/02/2021ConstituciónInitial capital: 126 077,00 €
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)
- 30/09/2021#6621874Nombramientos
TERMAS WELLNESS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IBAÑEZ VERA ANTONIO JOSE;IBAÑEZ VERA ALFONSO JAVIER. Datos registrales. T 656 , F 46, S 8, H J 24797, I/A 2 (24.09.21).
- 02/02/2021#6236488ConstituciónDeclaración de unipersonalidadNombramientos
TERMAS WELLNESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y Exportación. 3. Activida…
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 2021
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
Prospect
Spanish companies in the same line of business — CNAE 9622 — are listed together.