WELLDONE GESTIONES SL

Hoja V129349· NIF B98042898

VigenteValencia
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Boix Caselles Alvaro
Former name :
GIO-07 SOCIEDAD LIMITADA

Legal information

Legal information for WELLDONE GESTIONES SL

NIF
Hoja registral
IRUS1000160432851
Legal formSociedad Limitada (SL)
LocalityGandia
Register referenceTomo 8896 · Folio 184 · Hoja V129349
Former names
GIO-07 SOCIEDAD LIMITADA2011-03-21 → 2012-02-24
StatusVigente

Activity

WELLDONE GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 12 filings for this company, from 21 March 2011 to 30 November 2021, across 7 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Boix Caselles Alvaro100 %

Individual · ultimate beneficial owner · since 24/02/2012

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 24/02/2012· Registered 15/02/2012· I/A 3
  2. Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 3
  3. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 3
  4. Modificaciones estatutariasPublished 24/02/2012· Registered 15/02/2012· I/A 3
  5. Cambio de denominación socialPublished 24/02/2012· Registered 15/02/2012· I/A 3
  6. Ampliacion del objeto socialPublished 24/02/2012· Registered 15/02/2012· I/A 3
  7. Cambio de domicilio socialPublished 24/02/2012· Registered 15/02/2012· I/A 3
  8. Ceses/DimisionesPublished 21/03/2011· Registered 10/03/2011· I/A 2
  9. NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 2
  10. Modificaciones estatutariasPublished 21/03/2011· Registered 10/03/2011· I/A 2

Changes

  1. 20/10/2016Cambio de denominación social

    GIO-07 SOCIEDAD LIMITADA→WELLDONE GESTIONES SL

  2. 24/02/2012Ampliación del objeto social

    - Mediación del comercio entre profesiones e industriales y particulares. - Comercio telemático, comprendiendo la intermediación y la oferta de servicios. - Clases de natación, organización de cursillos y de eventos deportivos. - Clases de guitarra, escuela de música, organización de talleres de mús.

  3. 24/02/2012Cambio de domicilio social

    C/ MAGISTRADO CATALA 18 2 (GANDIA)

  4. 24/02/2012Declaración de unipersonalidad

    BOIX CASELLES ALVARO

  5. 24/02/2012Modificaciones estatutarias
  6. 21/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2021#6705587
    WELLDONE GESTIONES SL. Reapertura hoja registral. Datos registrales. T 8896, L 6182, F 184, S 8, H V 129349, I/A 3 H (23.11.21).
  2. 20/10/2016#4071590
    WELLDONE GESTIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8896, L 6182, F 184, S 8, H V 129349, I/A 3 M (13.10.16).
  3. 24/02/2012#1611023

    Company name: GIO-07 SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GIO-07 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOIX CASELLES ALVARO. Ceses/Dimisiones. Adm. Mancom.: BOIX CASELLES ALVARO;SORIANO FERNANDEZ JUAN VICENTE. Nombramientos. Adm. Unico: BOIX CASELLES ALVARO. Modificaciones estatuta…
  4. 21/03/2011#1132290

    Company name: GIO-07 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIO-07 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOIX CASELLES ALVARO. Nombramientos. Adm. Mancom.: BOIX CASELLES ALVARO;SORIANO FERNANDEZ JUAN VICENTE. Modificaciones estatutarias. Cambio del Organo de…

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 addressC/ MAGISTRADO CATALA 18 2 (GANDIA), Gandia, Valencia
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector