Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Wellness Resorts Socimi S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | M-794426-8 |
Universal Entity Code | 0864-0021-7036-7396 |
Record last updated | Tuesday, December 10, 2024 7:06:23 AM UTC |
Official Address | Paseo Paseo De La Castellana 91 Madrid 28046 There are 10,825 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Sector | Other securities for third parties |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 10, 2024 | Dec 2, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
Financials | Oct 12, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 22, 2024 | Aug 14, 2024 | Capital increase | |
Registry | Feb 12, 2024 | Feb 5, 2024 | Lost character of sole shareholder company | |
Registry | Feb 12, 2024 | Feb 5, 2024 | Dividend payout liabilities | |
Registry | Feb 12, 2024 | Feb 5, 2024 | Capital increase | |
Registry | Aug 30, 2023 | Aug 23, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Aug 30, 2023 | Aug 23, 2023 | Ten appointments: a woman and 9 men | |
Registry | Aug 30, 2023 | Aug 23, 2023 | Other items | |
Registry | Aug 30, 2023 | Aug 23, 2023 | Appointment of a person as Representative | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Sole proprietorship | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Two appointments: a man and a person | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Other items | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Change of company name | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Change of registered office | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Change of company purpose | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Appointment of a man as Representative | |
Registry | May 17, 2023 | May 8, 2023 | ||
Registry | May 17, 2023 | May 8, 2023 | Statement of individual company | |
Registry | May 17, 2023 | May 8, 2023 | Two appointments: a man and a woman |