ACTIVE HEALTH SL
Hoja M546319· NIF B86535580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/12/2012
- Directors :
- Tapia Barrera Carlos, Toledano Sanchez Victor
Legal information
Legal information for ACTIVE HEALTH SL
Activity
ACTIVE HEALTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 December 2012. The Spanish commercial register has published 5 filings for this company, from 17 December 2012 to 10 August 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8695
Corporate purpose
la intermediacion en la realización de actividades de fisioterapia, pilates, rehabilitacion, estetica, medicina estetica, fitness, peluqueria, spa, relacionados con la salud.
Directors and representatives
Directors
Current
- Tapia Barrera CarlosSince 17/12/2012Administrador solidarioAdministrador SolidarioAdministrador Único
- Toledano Sanchez VictorSince 05/12/2012Administrador Solidario
Authorised representatives
Current
- Fenollera Rodriguez Juan LuisSince 05/12/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2015· Registered 03/08/2015· I/A 3
- NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 3
- NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 2
- ConstituciónPublished 17/12/2012· Registered 05/12/2012· I/A 1
- NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 1
Capital · events
- 17/12/2012ConstituciónInitial capital: 3 006,00 €
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)
- 10/08/2015#3458123Ceses/DimisionesNombramientos
ACTIVE HEALTH SL. Ceses/Dimisiones. Adm. Unico: TAPIA BARRERA CARLOS. Nombramientos. Adm. Unico: TAPIA BARRERA CARLOS. Adm. Solid.: TOLEDANO SANCHEZ VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 17/12/2012#2038994Nombramientos
ACTIVE HEALTH SL. Nombramientos. Apo.Sol.: TOLEDANO SANCHEZ VICTOR;FENOLLERA RODRIGUEZ JUAN LUIS. Datos registrales. T 30356 , F 170, S 8, H M 546319, I/A 2 ( 5.12.12).
- 17/12/2012#2038993ConstituciónNombramientos
ACTIVE HEALTH SL. Constitución. Comienzo de operaciones: 20.08.12. Objeto social: la intermediacion en la realización de actividades de fisioterapia, pilates, rehabilitacion, estetica, medicina estetica, fitness, peluqueria, spa, relacionados con la …
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
Spanish companies in the same line of business — CNAE 8695 — are listed together.