Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Wellness Smart Cities S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B90126657 |
| Universal Entity Code | 3594-4437-3407-8516 |
| Record last updated | Friday, January 4, 2019 6:45:42 AM UTC |
| Official Address | The Charles Darwin Sevilla street 41092 There are 207 companies registered at this street |
| Postal Code | 41092 |
| Sector | Research and development regarding the social sciences and humanities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2019 | Dec 26, 2018 | Dissolution | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Extinction | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Statutory changes | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Other items | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 12, 2017 | May 3, 2017 | Resignation of one Director | |
| Registry | May 12, 2017 | May 3, 2017 | Appointment of a person as Director | |
| Financials | Sep 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Two appointments: 2 men | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Capital increase | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Statutory changes | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Appointment of a man as Ceo | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Lost character of sole shareholder company | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Resignation of one Ceo (a man) | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Two appointments: a person and a man | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Reelection | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Capital increase | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Statutory changes | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Capital increase | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Statutory changes | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Segregation | |
| Registry | Jun 12, 2014 | Jun 3, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 12, 2014 | Jun 3, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | Apr 30, 2014 | | |
| Registry | May 13, 2014 | Apr 30, 2014 | Statement of individual company | |
| Registry | May 13, 2014 | Apr 30, 2014 | Four appointments: a woman and 3 men | |
