WELLSI SALUD SL

Hoja M688555· NIF B88283098

VigenteMadrid

Registered address :
Activity :: Actividades de medicina especializada
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 15/02/2019
Director :: Fernández Del Cotero González-Tarrio Pablo

Legal information

Legal information for WELLSI SALUD SL

NIF

Hoja registral

IRUS1000302862767

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date15/02/2019

LocalitySan Sebastián de los Reyes

StatusVigente

Activity

WELLSI SALUD SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 15 February 2019. The Spanish commercial register has published 8 filings for this company, from 15 February 2019 to 7 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Servicios sanitarios, en especial de optometría y terapia visual. Actividad de prestación de servicios de gestión de servicios sanitarios. Asesoramiento comercial y gestión empresarial. Alquiler y venta de inmuebles. Explotación turística. Venta y comercialización en general.

Directors and representatives

Directors

Current

Fernández Del Cotero González-Tarrio Pablo
Administrador únicoAdministrador Único
Since 12/03/2019

Former

Truchero Cuevas Javier
Administrador Único
Ceased on 12/03/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Truchero Cuevas Javier100 %
Individual · since 15/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Truchero Cuevas Javier100 %

Individual · ultimate beneficial owner · since 15/02/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 07/02/2020· Registered 01/02/2020· I/A 4
Cambio de domicilio socialPublished 05/11/2019· Registered 28/10/2019· I/A 3
Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 2
NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
Ampliacion del objeto socialPublished 19/03/2019· Registered 12/03/2019· I/A 2
ConstituciónPublished 15/02/2019· Registered 08/02/2019· I/A 1
Declaración de unipersonalidadPublished 15/02/2019· Registered 08/02/2019· I/A 1
NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 1

Changes

07/02/2020Cambio de domicilio social
AVDA VALDEALMENDROS Nº 10, FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES)
05/11/2019Cambio de domicilio social
C/ ISABEL CLARA EUGENIA 62 - BL
19/03/2019Ampliación del objeto social
Intermediarios del comercio de textiles, prendas de vestir, peletería y calzado.
15/02/2019Declaración de unipersonalidad
TRUCHERO CUEVAS JAVIER

Capital · events

15/02/2019Constitución
Initial 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)

07/02/2020#5784205

Cambio de domicilio social

WELLSI SALUD SL. Cambio de domicilio social. AVDA VALDEALMENDROS Nº 10, FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 38726 , F 42, S 8, H M 688555, I/A 4 ( 1.02.20).

05/11/2019#5645583

Cambio de domicilio social

WELLSI SALUD SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ ISABEL CLARA EUGENIA 62 - BL. H, 6ºT (MADRID). Datos registrales. T 38726 , F 42, S 8, H M 688555, I/A 3 (28.10.19).

19/03/2019#5313653

Ceses/DimisionesNombramientosAmpliacion del objeto social

WELLSI SALUD SL. Ceses/Dimisiones. Adm. Unico: TRUCHERO CUEVAS JAVIER. Nombramientos. Adm. Unico: FERNANDEZ DEL COTERO GONZALEZ-TARRIO PABLO. Ampliacion del objeto social. Intermediarios del comercio de textiles, prendas de vestir, peletería y calzad…

15/02/2019#5261151

ConstituciónDeclaración de unipersonalidadNombramientos

WELLSI SALUD SL. Constitución. Comienzo de operaciones: 10.01.19. Objeto social: Servicios sanitarios, en especial de optometría y terapia visual. Actividad de prestación de servicios de gestión de servicios sanitarios. Asesoramiento comercial y gest…

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 2019

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 VALDEALMENDROS Nº 10, FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid

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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector