MH2 GESTIONES Y SOLUCIONES SA

Hoja M212773· NIF A82034257

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Navon Yaron
Former name :
MH2 GESTION HOSPITALARIA SA

Legal information

Legal information for MH2 GESTIONES Y SOLUCIONES SA

NIF
Hoja registral
IRUS1000260861763
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 13151 · Folio 78 · Hoja M212773
Former names
MH2 GESTION HOSPITALARIA SA2011-04-25
StatusVigente

Activity

MH2 GESTIONES Y SOLUCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 28 April 2022, across 8 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
MH2 GESTIONES Y SOLUC…Navon YaronNavon YaronLAMBRA SLLAMBRA SLEJAD DISTRIBUTION SLEJAD DISTRIBUTION SLMETAOR SERVICIO DE NEGOCIOS SAMETAOR SERVICIO DE N…METAOR DIFUSION SLMETAOR DIFUSION SL

Registered actos

  1. ReeleccionesPublished 28/04/2022· Registered 21/04/2022· I/A 8
  2. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 7
  3. Cancelaciones de oficio de nombramientosPublished 04/04/2019· Registered 22/03/2019· I/A 5
  4. RevocacionesPublished 25/04/2011· Registered 11/04/2011· I/A 6
  5. Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 5
  6. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 5
  7. Cambio de denominación socialPublished 25/04/2011· Registered 08/04/2011· I/A 5
  8. Ampliacion del objeto socialPublished 25/04/2011· Registered 08/04/2011· I/A 5
  9. Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 5

Changes

  1. 25/04/2011Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA, A SOCIEDADES O PERSONAS FISICAS EN MATERIA TECNOLOGICA, COMERCIAL, DE MARKETING, ORGANIZATIVA O FINANCIERA.

  2. 25/04/2011Cambio de denominación social

    MH2 GESTION HOSPITALARIA SA→MH2 GESTIONES Y SOLUCIONES SA

  3. 25/04/2011Cambio de domicilio social

    C/ LOPEZ DE HOYOS 5 5 - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 28/04/2022#6934266
    Reelecciones
    MH2 GESTIONES Y SOLUCIONES SA. Reelecciones. Adm. Unico: NAVON YARON. Datos registrales. T 13151 , F 78, S 8, H M 212773, I/A 8 (21.04.22).
  2. 06/03/2020#5830833
    Nombramientos
    MH2 GESTIONES Y SOLUCIONES SA. Nombramientos. Adm. Unico: NAVON YARON. Datos registrales. T 13151 , F 78, S 8, H M 212773, I/A 7 (28.02.20).
  3. 04/04/2019#5340854
    Cancelaciones de oficio de nombramientos
    MH2 GESTIONES Y SOLUCIONES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: NAVON YARON. Datos registrales. T 13151 , F 77, S 8, H M 212773, I/A 5 m (22.03.19).
  4. 25/04/2011#1183914
    Revocaciones
    MH2 GESTIONES Y SOLUCIONES SA. Revocaciones. Apoderado: NAVON YARON;CASCALLANA GALLASTEGUI IGNACIO. Datos registrales. T 13151 , F 78, S 8, H M 212773, I/A 6 (11.04.11).
  5. 25/04/2011#1183757

    Company name: MH2 GESTION HOSPITALARIA SA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    MH2 GESTION HOSPITALARIA SA. Ceses/Dimisiones. Adm. Unico: MIZRAHI YARON SASSON. Nombramientos. Adm. Unico: NAVON YARON. Cambio de denominación social. MH2 GESTIONES Y SOLUCIONES SA. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE ASESORA…

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

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/ LOPEZ DE HOYOS 5 5 - IZQUIERDA (MADRID), Madrid
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 — CNAE 7499 — are listed together.

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