HEALTH CONTACT SL
Hoja NA38282· NIF B71363097
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2018
- Director :
- Beroiz Soria Ignacio
Legal information
Legal information for HEALTH CONTACT SL
Activity
HEALTH CONTACT SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 December 2018. The Spanish commercial register has published 5 filings for this company, from 24 December 2018 to 24 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a.- la participación por cuenta propia en sociedades nacionales o extranjeras ya existentes o que se creen en el futuro, a través de cualquier negocio participativo. Y otros.
Directors and representatives
Directors
Current
- Beroiz Soria IgnacioSince 14/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- Beroiz Soria Ignacio100 %
Individual · since 24/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beroiz Soria Ignacio100 %
Individual · ultimate beneficial owner · since 24/12/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2022· Registered 13/01/2022· I/A 2
- Cambio de objeto socialPublished 24/01/2022· Registered 13/01/2022· I/A 2
- ConstituciónPublished 24/12/2018· Registered 14/12/2018· I/A 1
- Declaración de unipersonalidadPublished 24/12/2018· Registered 14/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 1
Changes
- 24/01/2022Cambio de objeto social
a.- la participación por cuenta propia en sociedades nacionales o extranjeras ya existentes o que se creen en el futuro, a través de cualquier negocio participativo. Y otros.
- 24/01/2022Modificaciones estatutarias
- 24/12/2018Declaración de unipersonalidad
BEROIZ SORIA IGNACIO
Capital · events
- 24/12/2018ConstituciónInitial 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)
- 24/01/2022#6775828Modificaciones estatutariasCambio de objeto social
HEALTH CONTACT SL. Modificaciones estatutarias. Modificado el artículo 15 de los estatutos sociales referente a la remuneración de los administradores de la sociedad.. Cambio de objeto social. a.- la participación por cuenta propia en sociedades naci… - 24/12/2018#5189517ConstituciónDeclaración de unipersonalidadNombramientos
HEALTH CONTACT SL. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: La intermediación en la venta al por mayor de productos de farmacia, veterinaria y para farmacia. La compra y venta de productos de parafarmacia, sanitarios, hospitalar…
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 2018
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.