INNOVASE HEALTHCARE CAPITAL SL
Hoja M530081· NIF B86345345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 508,00 €
- Incorporation :
- 11/01/2012
- Director :
- Lindoso Garcia Maria Esther
Legal information
Legal information for INNOVASE HEALTHCARE CAPITAL SL
Activity
INNOVASE HEALTHCARE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 January 2012. The Spanish commercial register has published 5 filings for this company, from 11 January 2012 to 19 September 2019, across 5 distinct types of filing. Its registered share capital is 3 508,00 €.
Corporate purpose
PARTICIPACION EN CAPITAL DE EMPRESAS DEDICADAS A LA INNOVACION EN EL CAMPODE LA SALUD. CREACION,DESARROLLO, MANTENIMIENTO Y COMERCIALIZACION DE PAGINAS WEB...
Directors and representatives
Directors
Current
- Lindoso Garcia Maria EstherSince 30/12/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/09/2019· Registered 12/09/2019· I/A 3
- Ampliación de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 2
- Modificaciones estatutariasPublished 04/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 11/01/2012· Registered 30/12/2011· I/A 1
- NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 1
Changes
- 19/09/2019Cambio de domicilio social
C/ ALBASANZ, 15, EDIFICIO A, 2º DERECHA
- 04/02/2013Modificaciones estatutarias
Capital · events
- 04/02/2013Ampliación de capitalResulting capital: 3 508,00 € (+498,00 €)
- 11/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 19/09/2019#5584684Cambio de domicilio social
INNOVASE HEALTHCARE CAPITAL SL. Cambio de domicilio social. C/ ALBASANZ, 15, EDIFICIO A, 2º DERECHA. (MADRID). Datos registrales. T 29448 , F 164, S 8, H M 530081, I/A 3 (12.09.19).
- 04/02/2013#2105943Ampliación de capitalModificaciones estatutarias
INNOVASE HEALTHCARE CAPITAL SL. Ampliación de capital. Capital: 498,00 Euros. Resultante Suscrito: 3.508,00 Euros. Ampliación de capital. Capital: 492,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de los estatut… - 11/01/2012#1531878ConstituciónNombramientos
INNOVASE HEALTHCARE CAPITAL SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: PARTICIPACION EN CAPITAL DE EMPRESAS DEDICADAS A LA INNOVACION EN EL CAMPODE LA SALUD. CREACION,DESARROLLO, MANTENIMIENTO Y COMERCIALIZACION DE PAGINAS WE…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.