HEALTH 4U SPAIN SL

Hoja M615149· NIF B87432969

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
270 221,00 €
Incorporation :
28/12/2015
Directors :
Falcato Arnanz Carlos Roberto, Vazquez Bosch Susana

Legal information

Legal information for HEALTH 4U SPAIN SL

NIF
Hoja registral
IRUS1000295766682
Legal formSociedad Limitada (SL)
Share capital270 221,00 €
Incorporation date28/12/2015
LocalityTorrelodones
Register referenceTomo 34197 · Folio 5 · Hoja M615149
StatusVigente

Activity

HEALTH 4U SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 December 2015. The Spanish commercial register has published 11 filings for this company, from 28 December 2015 to 17 June 2022, across 7 distinct types of filing. Its registered share capital is 270 221,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

la prestación de servicios de Consultoría y e-health.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HEALTH 4U SPAIN SLFalcato Arnanz Carlos RobertoFalcato Arnanz Carlo…Vazquez Bosch SusanaVazquez Bosch SusanaSALUDONNET WORLDWIDE MEDICAL NETWORK, SLSALUDONNET WORLDWIDE…ILOGIKA DESIGN AND TECHNOLOGY SLILOGIKA DESIGN AND T…SALUDONNET SPAIN SLSALUDONNET SPAIN SL

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 6
  2. Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 5
  3. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 5
  4. Ampliación de capitalPublished 06/04/2018· Registered 28/03/2018· I/A 4
  5. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 3
  6. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 3
  7. Modificaciones estatutariasPublished 23/01/2018· Registered 15/01/2018· I/A 3
  8. Ampliacion del objeto socialPublished 23/01/2018· Registered 15/01/2018· I/A 3
  9. Ampliación de capitalPublished 15/01/2018· Registered 05/01/2018· I/A 2
  10. ConstituciónPublished 28/12/2015· Registered 18/12/2015· I/A 1
  11. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 1

Changes

  1. 17/06/2022Cambio de domicilio social

    C/ LAS CERCAS 15 (TORRELODONES)

  2. 23/01/2018Ampliación del objeto social

    La adquisición, tenencia y administración, directa o indirecta, de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social, etc.

  3. 23/01/2018Modificaciones estatutarias

Capital · events

  1. 06/04/2018Ampliación de capital
    Resulting capital: 270 221,00 € (+12 020,00 €)
  2. 15/01/2018Ampliación de capital
    Resulting capital: 258 201,00 € (+255 201,00 €)
  3. 28/12/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/06/2022#7028495
    Cambio de domicilio social
    HEALTH 4U SPAIN SL. Cambio de domicilio social. C/ LAS CERCAS 15 (TORRELODONES). Datos registrales. T 34197 , F 5, S 8, H M 615149, I/A 6 (10.06.22).
  2. 26/08/2020#6010191
    Ceses/DimisionesNombramientos
    HEALTH 4U SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: FALCATO ARNANZ CARLOS ROBERTO;VAZQUEZ BOSCH SUSANA. Nombramientos. Adm. Solid.: FALCATO ARNANZ CARLOS ROBERTO;VAZQUEZ BOSCH SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 06/04/2018#4827961
    Ampliación de capital
    HEALTH 4U SPAIN SL. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 270.221,00 Euros. Datos registrales. T 34197 , F 4, S 8, H M 615149, I/A 4 (28.03.18).
  4. 23/01/2018#4708008
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    HEALTH 4U SPAIN SL. Ceses/Dimisiones. Adm. Unico: FALCATO ARNANZ CARLOS ROBERTO. Nombramientos. Adm. Mancom.: FALCATO ARNANZ CARLOS ROBERTO;VAZQUEZ BOSCH SUSANA. Modificaciones estatutarias. Modificado el artículo 27 de los estatutos sociales. Retrib…
  5. 15/01/2018#4692986
    Ampliación de capital
    HEALTH 4U SPAIN SL. Ampliación de capital. Capital: 255.201,00 Euros. Resultante Suscrito: 258.201,00 Euros. Datos registrales. T 34197 , F 3, S 8, H M 615149, I/A 2 ( 5.01.18).
  6. 28/12/2015#3650927
    ConstituciónNombramientos
    HEALTH 4U SPAIN SL. Constitución. Comienzo de operaciones: 30.11.15. Objeto social: la prestación de servicios de Consultoría y e-health. Domicilio: C/ SIERRA DE CAZORLA 1 2& - LAS MATAS (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos…

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 2015

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/ LAS CERCAS 15 (TORRELODONES), Torrelodones, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector