WELLSTAR SPAIN SL

Hoja M624466· NIF B87539433

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2016
Director :
Wiesner Christian Cyrus
Former name :
FOXFORD SL

Legal information

Legal information for WELLSTAR SPAIN SL

NIF
Hoja registral
IRUS1000296541054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2016
LocalityMadrid
Register referenceTomo 34720 · Folio 44 · Hoja M624466
Former names
FOXFORD SL2016-05-17 → 2017-01-16
StatusVigente

Activity

WELLSTAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 May 2016. The Spanish commercial register has published 7 filings for this company, from 17 May 2016 to 16 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO O CONSULTORIA EMPRESARIAL. COMPRA VENTA TENENCIA Y ADMINISTRACION DE ACCIONES PARTICIPACIONES CUOTAS E INTERESES EN CUALQUIER TIPO DE SOCIEDAD. LA ADQUISICION ENAJENACION ARRENDAMIENTO EXPLOTACION Y PROMOCION DE BIENES INMUEBLES. COMERCIO IMPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • SOCIEDADES PRECONSTITUIDAS SL100 %

    Legal entity · since 17/05/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

SOCIEDADES PRECONSTITUIDAS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/05/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2017· Registered 05/01/2017· I/A 2
  2. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 2
  3. Cambio de denominación socialPublished 16/01/2017· Registered 05/01/2017· I/A 2
  4. Cambio de domicilio socialPublished 16/01/2017· Registered 05/01/2017· I/A 2
  5. ConstituciónPublished 17/05/2016· Registered 05/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 17/05/2016· Registered 05/05/2016· I/A 1
  7. NombramientosPublished 17/05/2016· Registered 05/05/2016· I/A 1

Changes

  1. 16/01/2017Cambio de domicilio social

    PLAZA DE LAS CORTES 4 - 3º IZQUIERDA (MADRID)

  2. 17/05/2016Declaración de unipersonalidad

    SOCIEDADES PRECONSTITUIDAS SL

Capital · events

  1. 17/05/2016Constitución
    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)

  1. 16/01/2017#4192330

    Company name: FOXFORD SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    FOXFORD SL. Sociedad unipersonal. Cambio de identidad del socio único: WELLSTAR GMBH & CO KG. Ceses/Dimisiones. Adm. Unico: MORANTE SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: WIESNER CHRISTIAN CYRUS. Cambio de denominación social. WELLSTAR SPAIN S…
  2. 17/05/2016#3857344

    Company name: FOXFORD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FOXFORD SL. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO O CONSULTORIA EMPRESARIAL. COMPRA VENTA TENENCIA Y ADMINISTRACION DE ACCIONES PARTICIPACIONES CUOTAS E INTERESES EN CUALQUIER TIPO DE…

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 2016

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 addressPLAZA DE LAS CORTES 4 - 3º IZQUIERDA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector