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O2 CENTRO WELLNESS SL

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Reports

Extended Company Report with Annual Accounts O2 CENTRO WELLNESS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders O2 CENTRO WELLNESS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of O2 Centro Wellness S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B62233069
Universal Entity Code0439-1095-3164-5304
Record last updated Thursday, July 25, 2024 9:03:08 PM UTC
Official Address The Aracne street 3 28022 Madrid Madrid
There are 86 companies registered at this street
Locality Madrid
Region Barcelona, Catalonia
Postal Code 28022

Charts

Visits

O2 CENTRO WELLNESS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 4, 2023 Statutory changes Statutory changes
Registry Jul 4, 2023 Jun 23, 2023 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 4, 2023 Jun 23, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 30, 2022 May 23, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 11, 2022 May 4, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 8, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 4, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Feb 20, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2020 Jan 23, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 31, 2020 Jan 23, 2020 Appointment of a person as Accounting Auditor 2 455... Appointment of a person as Accounting Auditor 2 455...
Registry Jan 16, 2020 Jan 9, 2020 Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Jan 16, 2020 Jan 9, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 21, 2019 Aug 12, 2019 Capital increase Capital increase
Financials Apr 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 16, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 8, 2018 Apr 26, 2018 Resignation of one Director (a man), one Joint And Several Representative (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Representative (a man) and one President (a man)
Registry May 8, 2018 Apr 26, 2018 Appointment of a person as President Appointment of a person as President
Registry Jan 11, 2018 Jan 4, 1918 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 6, 2017 Oct 26, 2017 Reduction of capital Reduction of capital
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 5, 2016 Nov 24, 2016 Appointment of a person as Auditor and Accounting Auditor 2 4911... Appointment of a person as Auditor and Accounting Auditor 2 4911...
Financials Apr 8, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Mar 16, 2015 Mar 9, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 16, 2015 Mar 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2015 Mar 9, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 23, 2014 Reduction of capital Reduction of capital
Registry Aug 28, 2014 Aug 21, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 28, 2014 Aug 21, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 14, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 20, 2013 May 7, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 8, 2013 Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Feb 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2013 Feb 1, 2013 Statutory changes Statutory changes
Registry Feb 8, 2013 Feb 1, 2013 Change of registered office Change of registered office
Registry Feb 8, 2013 Feb 1, 2013 Change of company purpose Change of company purpose
Registry Feb 8, 2013 Feb 1, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2013 Feb 1, 2013 Appointment of a person Appointment of a person
Registry Feb 8, 2013 Feb 1, 2013 Appointment of a person 639... Appointment of a person 639...
Registry Feb 8, 2013 Feb 1, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2013 Dec 27, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 21, 2012 Dec 14, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 21, 2012 Dec 14, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Sep 30, 2011 Sep 20, 2011 Other items Other items
Registry Sep 30, 2011 Sep 20, 2011 Other items 3910... Other items 3910...
Registry Sep 30, 2011 Sep 20, 2011 Other items Other items
Registry Sep 30, 2011 Sep 20, 2011 Other items 3910... Other items 3910...
Registry May 18, 2011 May 6, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2011 Resignation of one Representative (a man) 2113... Resignation of one Representative (a man) 2113...
Registry Apr 25, 2011 Apr 11, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2011 Apr 11, 2011 Appointment of a woman as Representative 1772... Appointment of a woman as Representative 1772...
Registry Mar 31, 2011 Mar 22, 2011 Other items Other items

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