WELLNESS CANARIAS SL

Hoja GC35568· NIF B35875350

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Megido Guerra Maria Nayra, Perez Reyes Jose Julio

Legal information

Legal information for WELLNESS CANARIAS SL

NIF
Hoja registral
IRUS1000074530757
Legal formSociedad Limitada (SL)
Register referenceTomo 1774 · Folio 17 · Hoja GC35568
StatusVigente

Activity

WELLNESS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 26 January 2009 to 18 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WELLNESS CANARIAS SLMegido Guerra Maria NayraMegido Guerra Maria …Perez Reyes Jose JulioPerez Reyes Jose Jul…GRUPO PEREZ REYES CANARIAS SLGRUPO PEREZ REYES CA…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2018· Registered 06/03/2018· I/A 5
  2. NombramientosPublished 14/03/2018· Registered 06/03/2018· I/A 5
  3. Modificaciones estatutariasPublished 14/03/2018· Registered 06/03/2018· I/A 5
  4. Cambio de domicilio socialPublished 14/03/2018· Registered 06/03/2018· I/A 5
  5. Modificaciones estatutariasPublished 05/01/2015· Registered 24/12/2014· I/A 4
  6. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 3
  7. Ceses/DimisionesPublished 26/01/2009· Registered 12/01/2009· I/A 2
  8. NombramientosPublished 26/01/2009· Registered 12/01/2009· I/A 2
  9. Modificaciones estatutariasPublished 26/01/2009· Registered 12/01/2009· I/A 2

Changes

  1. 14/03/2018Cambio de domicilio social

    C/ CIZALLA 63 (AGUIMES)

  2. 14/03/2018Modificaciones estatutarias
  3. 05/01/2015Modificaciones estatutarias
  4. 26/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2018#4843832
    WELLNESS CANARIAS SL(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 5ª de esta Sociedad, en cuanto al DNI/NIF del Administrador Solidario don José-Julio Pérez Reyes, siendo el correcto 43.279.433-B. Datos registrales. T 1774 , F 17, S 8,…
  2. 14/03/2018#4793197
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WELLNESS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ REYES JOSE JULIO. Nombramientos. Adm. Solid.: MEGIDO GUERRA MARIA NAYRA;PEREZ REYES JOSE JULIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. …
  3. 05/01/2015#10471258
    Modificaciones estatutarias
    WELLNESS CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 24. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1774 , F 17, S 8, H GC 35568, I/A 4 (24.12.14).
  4. 10/02/2009#63234
    Nombramientos
    WELLNESS CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MEGIDO GUERRA MARIA NAYRA. Datos registrales. T 1774 , F 16, S 8, H GC 35568, I/A 3 (29.01.09).
  5. 26/01/2009#32365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WELLNESS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MEGIDO GUERRA MARIA NAYRA;PEREZ REYES JOSE JULIO. Nombramientos. Adm. Unico: PEREZ REYES JOSE JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ CIZALLA 63 (AGUIMES), Las Palmas
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector