WELLINGDAY SPAIN SA

Hoja TF61071· NIF A76754910

Struck off · 02/11/2018Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WELLINGDAY SPAIN SA

NIF
Hoja registral
IRUS1000237481989
Legal formSociedad Anónima (SA)
Register referenceTomo 3570 · Folio 111 · Hoja TF61071
StatusLiquidada

Activity

WELLINGDAY SPAIN SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 25 June 2018 to 2 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

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Registered actos

  1. DisoluciónPublished 02/11/2018· Registered 24/10/2018· I/A 2
  2. ExtinciónPublished 02/11/2018· Registered 24/10/2018· I/A 2
  3. Ceses/DimisionesPublished 25/06/2018· Registered 13/06/2018· I/A 1
  4. NombramientosPublished 25/06/2018· Registered 13/06/2018· I/A 1
  5. Modificaciones estatutariasPublished 25/06/2018· Registered 13/06/2018· I/A 1
  6. Cambio de domicilio socialPublished 25/06/2018· Registered 13/06/2018· I/A 1

Changes

  1. 02/11/2018Disolución
  2. 02/11/2018Extinción
  3. 25/06/2018Cambio de domicilio social

    AVDA LOROPARQUE S/N (PUERTO DE LA CRUZ)

  4. 25/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2018#5113022
    DisoluciónExtinción
    WELLINGDAY SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3570 , F 111, S 8, H TF 61071, I/A 2 (24.10.18).
  2. 25/06/2018#4940076
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WELLINGDAY SPAIN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: KIESSLING WOLFGANG FRIEDRICH. Presidente: KIESSLING WOLFGANG FRIEDRICH. Consejero: KIESSLING BRIGITTE URSULA;BANGERTER ROBERTO EICHIN. Nombramientos. Adm. Solid.: KIESSLIN…

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 addressAVDA LOROPARQUE S/N (PUERTO DE LA CRUZ), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector