THE DAY SPA SL

Hoja MA109553· NIF B93127041

VigenteMálaga
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
21/06/2011

Legal information

Legal information for THE DAY SPA SL

NIF
Hoja registral
IRUS1000041124433
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date21/06/2011
LocalityBenalmádena
Register referenceTomo 4891 · Folio 99 · Hoja MA109553
StatusVigente

Activity

THE DAY SPA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 21 June 2011. The Spanish commercial register has published 9 filings for this company, from 21 June 2011 to 26 January 2018, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

GESTION DE CENTROS DE TALASOTERAPIA Y SPA. 2. LA APERTURA Y ADMINISTRACIONDE ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA, EXPLOTACION DE HOTELES, HOSTALES, RESTAURANTES, CAFETERIAS, BARES, HAMBURGUESERIAS, SALAS DE RECREO SALAS DE FIESTAS Y PUBS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
THE DAY SPA SLGutierrez Soria AlbertoGutierrez Soria Albe…MIRAFLORES G S P MANAGEMENT SLMIRAFLORES G S P MAN…HEALTH SPA & PHYSIOTHERAPY SLHEALTH SPA & PHYSIOT…

Beneficial owner (UBO)

Gutierrez Soria Alberto100 %

Individual · ultimate beneficial owner · since 21/06/2011

Beneficial owner network map

4 nodes Person Company
THE DAY SPA SLGutierrez Soria AlbertoGutierrez Soria Albe…MIRAFLORES G S P MANAGEMENT SLMIRAFLORES G S P MAN…HEALTH SPA & PHYSIOTHERAPY SLHEALTH SPA & PHYSIOT…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2017· Registered 06/03/2017· I/A 3
  2. Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 2
  3. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 2
  4. Cambio de domicilio socialPublished 08/07/2014· Registered 30/06/2014· I/A 2
  5. ConstituciónPublished 21/06/2011· Registered 08/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 21/06/2011· Registered 08/06/2011· I/A 1
  7. NombramientosPublished 21/06/2011· Registered 08/06/2011· I/A 1

Changes

  1. 08/07/2014Cambio de domicilio social

    C/ GIRASOL Y AVENIDA JUAN RUIZ PERALTA BAJA - LOC (BENALMADENA)

  2. 21/06/2011Declaración de unipersonalidad

    GUTIERREZ SORIA ALBERTO

Capital · events

  1. 21/06/2011Constitución
    Initial capital: 3 500,00 €

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. 26/01/2018#4716715
    THE DAY SPA SL. Otros conceptos: En ejecución de títulos judiciales con el número 115/2017, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 20 de noviembre de 2.017, por el Juzgado de lo Social nº 7 de los de Málaga, en el que se
  2. 30/11/2017#4643081
    THE DAY SPA SL. Otros conceptos: En ejecución de títulos judiciales con el número 82/2017, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 4 de septiembre de 2.017, por el Juzgado de lo Social nº 9 de los de Málaga, en el que se 
  3. 15/03/2017#4291402
    Ceses/Dimisiones
    THE DAY SPA SL. Ceses/Dimisiones. Adm. Unico: MORAL GALAN MANUEL JOSE. Datos registrales. T 4891, L 3799, F 99, S 8, H MA109553, I/A 3 ( 6.03.17).
  4. 08/07/2014#2881703
    Ceses/DimisionesNombramientosCambio de domicilio social
    THE DAY SPA SL. Sociedad unipersonal. Cambio de identidad del socio único: POL-CARIB SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ SORIA ALBERTO. Nombramientos. Adm. Unico: MORAL GALAN MANUEL JOSE. Cambio de domicilio social. C/ GIRASOL Y AVENIDA JUAN 
  5. 21/06/2011#1269283
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE DAY SPA SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: GESTION DE CENTROS DE TALASOTERAPIA Y SPA. 2. LA APERTURA Y ADMINISTRACIONDE ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA, EXPLOTACION DE HOTELES, HOSTALES, RESTAURANT

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 2011

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/ GIRASOL Y AVENIDA JUAN RUIZ PERALTA BAJA - LOC (BENALMADENA), Benalmádena, Málaga
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 — Actividades de mantenimiento físico — are listed together.