WELLNES TRANSFER GROUP SL
Hoja M647836· NIF B87831962
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/06/2017
- Director :
- Gomez Rubio Victor
Legal information
Legal information for WELLNES TRANSFER GROUP SL
Activity
WELLNES TRANSFER GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 15 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Corporate purpose
La realización de transporte de viajeros por carretera y arrendamiento de vehículos con conductor.
Directors and representatives
Directors
Current
- Gomez Rubio VictorSince 08/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Rubio Victor100 %
Individual · since 15/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Rubio Victor100 %
Individual · ultimate beneficial owner · since 15/06/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/06/2017· Registered 08/06/2017· I/A 1
- Declaración de unipersonalidadPublished 15/06/2017· Registered 08/06/2017· I/A 1
- NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 1
Changes
- 15/06/2017Declaración de unipersonalidad
GOMEZ RUBIO VICTOR
Capital · events
- 15/06/2017ConstituciónInitial capital: 3 010,00 €
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)
- 15/06/2017#4420331ConstituciónDeclaración de unipersonalidadNombramientos
WELLNES TRANSFER GROUP SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: La realización de transporte de viajeros por carretera y arrendamiento de vehículos con conductor. Domicilio: C/ PUERTO DE MASPALOMAS 2 8º 1 (MADRID). Capital:…
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 2017
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.