ABRANTIA HEALTH SL

Hoja M631354· NIF B87645982

VigenteMadrid
Registered address :
Activity :
Actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2016
Director :
Garcia Del Pozo Garcia Luis

Legal information

Legal information for ABRANTIA HEALTH SL

NIF
Hoja registral
IRUS1000297395910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2016
LocalityMadrid
Register referenceTomo 35107 · Folio 105 · Hoja M631354
StatusVigente

Activity

ABRANTIA HEALTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades sanitarias” (CNAE 86). It was incorporated on 3 October 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

86 · Actividades sanitarias

Corporate purpose

Consultoría de marketing para el sector sanitario, desarrollo de herramientas digitales de marketing multi-canal y servicios de call-center para el sector sanitario. Otras actividades: 2.Construcción, instalaciones y mantenimiento. 3.Comercio al por mayor y aI por menor...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ABRANTIA HEALTH SLGarcia Del Pozo Garcia LuisGarcia Del Pozo Garc…INMEDICS NETWORK SLINMEDICS NETWORK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABRANTIA HEALTH SLGarcia Del Pozo Garcia LuisGarcia Del Pozo Garc…

Beneficial owner (UBO)

Garcia Del Pozo Garcia Luis100 %

Individual · ultimate beneficial owner · since 03/10/2016

Beneficial owner network map

2 nodes Person Company
ABRANTIA HEALTH SLGarcia Del Pozo Garcia LuisGarcia Del Pozo Garc…

Registered actos

  1. ConstituciónPublished 03/10/2016· Registered 23/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 03/10/2016· Registered 23/09/2016· I/A 1
  3. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 1

Changes

  1. 03/10/2016Declaración de unipersonalidad

    GARCIA DEL POZO GARCIA LUIS

Capital · events

  1. 03/10/2016Constitución
    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. 03/10/2016#4045709
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABRANTIA HEALTH SL. Constitución. Comienzo de operaciones: 21.09.16. Objeto social: Consultoría de marketing para el sector sanitario, desarrollo de herramientas digitales de marketing multi-canal y servicios de call-center para el sector sanitario. 

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 2016

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 addressPASEO DE LA CASTELLANA 40 - 8ª PLANTA (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 — Actividades sanitarias — are listed together.