ZUBIAUR WELLNESS SL

Hoja PM67878· NIF B57716938

VigenteIlles Balears
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/07/2011
Directors :
Bauza Vegara Antoni, Riera Thorell Bartolome-David

Legal information

Legal information for ZUBIAUR WELLNESS SL

NIF
Hoja registral
IRUS1000096334973
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/07/2011
Register referenceTomo 2466 · Folio 131 · Hoja PM67878
StatusVigente

Activity

ZUBIAUR WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 20 July 2011. The Spanish commercial register has published 7 filings for this company, from 20 July 2011 to 2 September 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

La gestión y explotación de todo tipo de centros deportivos, centros de rehabilitación, centros de wellness y spas. Venta de todo tipo de productos yenseres destinados a la práctica del deporte y accesorios de fitness. Ventade productos dietéticos y suplementos energéticos. Asesoramiento de nutri.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZUBIAUR WELLNESS SLBauza Vegara AntoniBauza Vegara AntoniRiera Thorell Bartolome-DavidRiera Thorell Bartol…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2013· Registered 25/11/2013· I/A 2
  2. NombramientosPublished 04/12/2013· Registered 25/11/2013· I/A 2
  3. Modificaciones estatutariasPublished 04/12/2013· Registered 25/11/2013· I/A 2
  4. Cambio de domicilio socialPublished 04/12/2013· Registered 25/11/2013· I/A 2
  5. ConstituciónPublished 20/07/2011· Registered 11/07/2011· I/A 1
  6. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 1

Changes

  1. 04/12/2013Cambio de domicilio social

    C/ GENERAL RIERA 11 BAJOS (PALMA DE MALLORCA)

  2. 04/12/2013Modificaciones estatutarias

Capital · events

  1. 20/07/2011Constitución
    Initial 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)

  1. 02/09/2019#5565301
    ZUBIAUR WELLNESS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2466 , F 131, S 8, H PM 67878, I/A Nota 1 (22.08.19).
  2. 04/12/2013#2568314
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZUBIAUR WELLNESS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZUBIAUR CAÑIZARES JUAN FRANCISCO. Nombramientos. Adm. Solid.: BAUZA VEGARA ANTONI;RIERA THORELL BARTOLOME-DAVID. Modificaciones estatutarias. Cambio del Organo de Administraci…
  3. 20/07/2011#1307491
    ConstituciónNombramientos
    ZUBIAUR WELLNESS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.06.11. Objeto social: La gestión y explotación de todo tipo de centros deportivos, centros de rehabilitación, centros de wellness y spas. Venta de todo tipo de pro…

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 2011

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/ GENERAL RIERA 11 BAJOS (PALMA DE MALLORCA), Illes Balears
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 los gimnasios — are listed together.

Prospect this sectorAll companies in this sector