WELLNESS GLOBALES SL
Hoja PM63657· NIF B57607202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/03/2009
Legal information
Legal information for WELLNESS GLOBALES SL
Activity
WELLNESS GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2009. The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 25 February 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La realización de masajes, reflexología y tratamientos faciales y corporales, así como venta de productos cosméticos y de belleza, dichas actividadesserán realizadas a través de profesionales con la titulación correspondiente.
Directors and representatives
Directors
Former
- Ryan Elizabeth AnneCeased on 17/02/2011Liquidador
Directors network map
Cap table · shareholdings
- Ryan Elizabeth Anne100 %
Individual · since 26/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ryan Elizabeth Anne100 %
Individual · ultimate beneficial owner · since 26/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2011· Registered 17/02/2011· I/A 2
- NombramientosPublished 25/02/2011· Registered 17/02/2011· I/A 2
- DisoluciónPublished 25/02/2011· Registered 17/02/2011· I/A 2
- ExtinciónPublished 25/02/2011· Registered 17/02/2011· I/A 2
- ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
- Declaración de unipersonalidadPublished 26/03/2009· Registered 16/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1
Changes
- 25/02/2011Disolución
- 25/02/2011Extinción
- 26/03/2009Declaración de unipersonalidad
RYAN ELIZABETH ANNE
Capital · events
- 26/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 25/02/2011#1091097Ceses/DimisionesNombramientosDisoluciónExtinción
WELLNESS GLOBALES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RYAN ELIZABETH ANNE. Adm. Unico: RYAN ELIZABETH ANNE. Nombramientos. Liquidador: RYAN ELIZABETH ANNE. Disolución. Voluntaria. Extinción. Datos registrales. T 2377 , F 190, S … - 26/03/2009#137704ConstituciónDeclaración de unipersonalidadNombramientos
WELLNESS GLOBALES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.02.09. Objeto social: La realización de masajes, reflexología y tratamientos faciales y corporales, así como venta de productos cosméticos y de belleza, dichas ac…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.