WISE HEALTHY BEEKEEPING, SOCIEDAD LIMITADA

Hoja GC46914· NIF B76148733

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2013
Director :
Santana Cazorla Manuel

Legal information

Legal information for WISE HEALTHY BEEKEEPING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076899278
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2013
Register referenceTomo 2052 · Folio 219 · Hoja GC46914
StatusVigente

Activity

WISE HEALTHY BEEKEEPING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 May 2013. The Spanish commercial register has published 9 filings for this company, from 21 May 2013 to 8 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La mediación o intermediación de: La apicultura, envasado, almacenaje, comercialización al por mayor y menor de la miel y sus derivados, polen, jaleareal, propóleos, cera y panales, así como otros productos derivados; la crianza de abeja reina, investigación y mejora genética apícola; ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WISE HEALTHY BEEKEEPI…Santana Cazorla ManuelSantana Cazorla Manu…GRUPO SANTANA CAZORLA, SOCIEDAD LIMITADAGRUPO SANTANA CAZORL…SEÑORIO DE ANSITE SOCIEDAD LIMITADASEÑORIO DE ANSITE SO…BALCON DEL TABLERO SOCIEDAD LIMITADABALCON DEL TABLERO S…MONTE MARCELA SLMONTE MARCELA SL

Registered actos

  1. Modificaciones estatutariasPublished 02/10/2019· Registered 25/09/2019· I/A 4
  2. Cambio de domicilio socialPublished 02/10/2019· Registered 25/09/2019· I/A 4
  3. Ceses/DimisionesPublished 05/08/2016· Registered 28/07/2016· I/A 3
  4. NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 3
  5. Modificaciones estatutariasPublished 05/08/2016· Registered 28/07/2016· I/A 2
  6. Cambio de domicilio socialPublished 05/08/2016· Registered 28/07/2016· I/A 2
  7. ConstituciónPublished 21/05/2013· Registered 10/05/2013· I/A 1
  8. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 1

Changes

  1. 02/10/2019Cambio de domicilio social

    C/ GREGORIO MARAÑON 5 - SONNENLAND (SAN BARTOLOME DE TIRAJANA)

  2. 02/10/2019Modificaciones estatutarias
  3. 05/08/2016Cambio de domicilio social

    AVDA DE GALDAR 29 - BLOQUE 2 (SAN BARTOLOME DE TIRAJANA)

  4. 05/08/2016Modificaciones estatutarias

Capital · events

  1. 21/05/2013Constitución
    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. 08/07/2025#8724327
    WISE HEALTHY BEEKEEPING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 46914, I/A 4 A ( 1.07.25).
  2. 02/10/2019#5599116
    Modificaciones estatutariasCambio de domicilio social
    WISE HEALTHY BEEKEEPING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ GREGORIO MARAÑON 5 - SONNENLAND (SAN BARTOLOME DE TIRAJANA). Datos registrales.
  3. 05/08/2016#3973324
    Ceses/DimisionesNombramientos
    WISE HEALTHY BEEKEEPING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OMNIA PERFECTA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANTANA CAZORLA MANUEL. Datos registrales. T 2052 , F 219, S 8, H GC 46914, I/A 3 (28.07.16).
  4. 05/08/2016#3973323
    Modificaciones estatutariasCambio de domicilio social
    WISE HEALTHY BEEKEEPING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. AVDA DE GALDAR 29 - BLOQUE 2 (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 205
  5. 21/05/2013#2281489
    ConstituciónNombramientos
    WISE HEALTHY BEEKEEPING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.02.13. Objeto social: La mediación o intermediación de: La apicultura, envasado, almacenaje, comercialización al por mayor y menor de la miel y sus

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 2013

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/ GREGORIO MARAÑON 5 - SONNENLAND (SAN BARTOLOME DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.