WELL THAI SL

Hoja M543939· NIF B86550795

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
02/10/2012
Director :
Hernandez Cerezo Carlos

Legal information

Legal information for WELL THAI SL

NIF
Hoja registral
IRUS1000289333471
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date02/10/2012
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 30219 · Folio 190 · Hoja M543939
StatusVigente

Activity

WELL THAI SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 2 October 2012. The Spanish commercial register has published 7 filings for this company, from 2 October 2012 to 15 October 2014, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

MASAJE, QUIROMASAJE, ACUPUNTURA, MANOPUNTURA, SHIATSU, YOGA, TAICHI, CHIKING, GIMNASIA, HOMEOPATIA, FITOTERAPIA, NATUROPATIA, FLORES DE BACH, OLIGOTERAPIA, AROMATERAPIA, GEMOTERAPIA, MEDICINA BIOLOGICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Cerezo Carlos100 %

Individual · ultimate beneficial owner · since 15/10/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2014· Registered 07/10/2014· I/A 3
  2. Ceses/DimisionesPublished 18/09/2014· Registered 11/09/2014· I/A 2
  3. NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 2
  4. Ampliacion del objeto socialPublished 18/09/2014· Registered 11/09/2014· I/A 2
  5. ConstituciónPublished 02/10/2012· Registered 21/09/2012· I/A 1
  6. NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 1

Changes

  1. 15/10/2014Declaración de unipersonalidad

    HERNANDEZ CEREZO CARLOS

  2. 18/09/2014Ampliación del objeto social

    Masaje, quiromasaje, osteopatía, acupuntura, manopuntura, shiatsu, masaje tailandés, yoga, taichí, chikung, gimnasia, homeopatía, fitoterapia, naturopatía, flores de bach, oligoterapia, aromaterapia, gemoterapia, medicina biológica. Actividades relacionadas con la peluquería incluyendo tratamientos.

Capital · events

  1. 02/10/2012Constitución
    Initial capital: 6 000,00 €

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. 15/10/2014#3013573
    Declaración de unipersonalidad
    WELL THAI SL. Declaración de unipersonalidad. Socio único: HERNANDEZ CEREZO CARLOS. Datos registrales. T 30219 , F 190, S 8, H M 543939, I/A 3 ( 7.10.14).
  2. 18/09/2014#2971900
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    WELL THAI SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ CEREZO CARLOS;SRIMUANG MISS NUJARIN. Nombramientos. Adm. Unico: HERNANDEZ CEREZO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  3. 18/09/2014#2971899
    WELL THAI SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE CEREZO HERNANDEZ CARLOS, SIENDO LO CORRECTO HERNANDEZ CEREZO CARLOS. Datos registrales. T 30219 , F 188, S 8, H M 543939, I/A 1 (21.09.12).
  4. 02/10/2012#1918155
    ConstituciónNombramientos
    WELL THAI SL. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: MASAJE, QUIROMASAJE, ACUPUNTURA, MANOPUNTURA, SHIATSU, YOGA, TAICHI, CHIKING, GIMNASIA, HOMEOPATIA, FITOTERAPIA, NATUROPATIA, FLORES DE BACH, OLIGOTERAPIA, AROMATERAPIA, GE…

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 2012

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 addressAVDA DE EUROPA 31 - LOCAL COMERCIAL NUMERO 7 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid

Prospect

Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector