I AM HEALTH SPAIN SL

Hoja MA163869· NIF B67661660

VigenteMálaga
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2021
Director :
Nielsen Martin Johan Helmuth

Legal information

Legal information for I AM HEALTH SPAIN SL

NIF
Hoja registral
IRUS1000048159468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2021
LocalityMálaga
Register referenceTomo 6092 · Folio 98 · Hoja MA163869
StatusVigente

Activity

I AM HEALTH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 25 November 2021. The Spanish commercial register has published 4 filings for this company, from 25 November 2021 to 24 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Actividad principal: CNAE de la actividad principal: 8690 Otras actividades sanitarias. Si la Ley exigiere para el inicio de alguna de las operaciones del objeto social, titulación especial, la obtención de licencia administrativa, la inscripción en un registro público o cualquier otro requisito, no.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
I AM HEALTH SPAIN SLNielsen Martin Johan HelmuthNielsen Martin Johan…SEKEMPE SLSEKEMPE SLVANDERLIS SLVANDERLIS SLAVANTUM PROJECT MANAGEMENT SLAVANTUM PROJECT MANA…HOTEL THE TOUCH PUERTO BANUS SLHOTEL THE TOUCH PUER…

Cap table · shareholdings

  • Legal entity · since 25/11/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
I AM HEALTH SPAIN SLSEKEMPE SLSEKEMPE SL

Beneficial owner (UBO)

SEKEMPE SL100 %Vigente

Legal entity · since 25/11/2021

Beneficial owner network map

2 nodes Person Company
I AM HEALTH SPAIN SLSEKEMPE SLSEKEMPE SL

Registered actos

  1. ConstituciónPublished 25/11/2021· Registered 17/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 25/11/2021· Registered 17/11/2021· I/A 1
  3. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 1

Changes

  1. 25/11/2021Declaración de unipersonalidad

    SEKEMPE SL

Capital · events

  1. 25/11/2021Constitución
    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. 24/05/2022#6978767
    I AM HEALTH SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6092, L 4999, F 98, S 8, H MA163869, I/A 2 (13.05.22).
  2. 25/11/2021#6698870
    ConstituciónDeclaración de unipersonalidadNombramientos
    I AM HEALTH SPAIN SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: Actividad principal: CNAE de la actividad principal: 8690 Otras actividades sanitarias. Si la Ley exigiere para el inicio de alguna de las operaciones del objeto so

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 2021

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/ JUAN DE PADILLA 3 (MALAGA), Málaga
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 sanitarias — are listed together.