WELLINGHAM SL
Hoja TF54772· NIF B76658855
- Registered address :
- Activity :
- Actividades de mantenimiento físico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2015
Legal information
Legal information for WELLINGHAM SL
Activity
WELLINGHAM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 10 February 2015. The Spanish commercial register has published 7 filings for this company, from 10 February 2015 to 4 July 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9604 · Actividades de mantenimiento físico
Corporate purpose
Artículo 5: OBJETO SOCIAL. La Sociedad tendrá por objeto los siguientes: - Actividades de mantenimiento físico, explotación y alquiler de Spa, realización de todo tipo de tratamientos estéticos, corporales, etc. venta al por menor de productos de estética, higiene, etc.. (C.N.A.E. 96.04). - Peluquer.
Directors and representatives
Directors
Former
- Wellon CharlotteCeased on 25/06/2018Liquidador
Directors network map
Cap table · shareholdings
- Wellon Charlotte100 %
Individual · since 10/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wellon Charlotte100 %
Individual · ultimate beneficial owner · since 10/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2018· Registered 25/06/2018· I/A 2
- NombramientosPublished 04/07/2018· Registered 25/06/2018· I/A 2
- DisoluciónPublished 04/07/2018· Registered 25/06/2018· I/A 2
- ExtinciónPublished 04/07/2018· Registered 25/06/2018· I/A 2
- ConstituciónPublished 10/02/2015· Registered 26/01/2015· I/A 1
- Declaración de unipersonalidadPublished 10/02/2015· Registered 26/01/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 26/01/2015· I/A 1
Changes
- 04/07/2018Disolución
- 04/07/2018Extinción
- 10/02/2015Declaración de unipersonalidad
WELLON CHARLOTTE
Capital · events
- 10/02/2015ConstituciónInitial capital: 3 000,00 €
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)
- 04/07/2018#4953645Ceses/DimisionesNombramientosDisoluciónExtinción
WELLINGHAM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: WELLON CHARLOTTE. Adm. Unico: WELLON CHARLOTTE. Nombramientos. Liquidador: WELLON CHARLOTTE. Disolución. Voluntaria. Extinción. Datos registrales. T 3366 , F 137, S 8, H TF 547… - 10/02/2015#3184978ConstituciónDeclaración de unipersonalidadNombramientos
WELLINGHAM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.12.14. Objeto social: Artículo 5: OBJETO SOCIAL. La Sociedad tendrá por objeto los siguientes: - Actividades de mantenimiento físico, explotación y alquiler de Spa,…
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 2015
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 — Actividades de mantenimiento físico — are listed together.