ALTHIA R&D SL

Hoja M541811· NIF B86496411

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/07/2012
Director :
Lozano Fernandez Isabel
Former name :
MATTHEOS CENTRAL COMUNICACIONES SL

Legal information

Legal information for ALTHIA R&D SL

NIF
Hoja registral
IRUS1000288956586
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/07/2012
LocalityMadrid
Register referenceTomo 30100 · Folio 45 · Hoja M541811
Former names
MATTHEOS CENTRAL COMUNICACIONES SL2012-07-17 → 2013-02-15
StatusVigente

Activity

ALTHIA R&D SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2012. The Spanish commercial register has published 9 filings for this company, from 17 July 2012 to 15 February 2013, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ALTHIA R&D SLLozano Fernandez IsabelLozano Fernandez Isa…IZERTIS SOCIEDAD ANONIMAIZERTIS SOCIEDAD ANO…SIMM MOLECULAR S.LSIMM MOLECULAR S.LINSTITUTO BIOMAR SAINSTITUTO BIOMAR SAATRYS HEALTH SAATRYS HEALTH SACLEAR IMAGE CORPORATE SLCLEAR IMAGE CORPORAT…EUROPEAN ATTACHMENT SLEUROPEAN ATTACHMENT …CAFETERIA ARMIJO SLLCAFETERIA ARMIJO SLLSINDANA INVESTMENTS SOCIEDAD LIMITADASINDANA INVESTMENTS …

Cap table · shareholdings

  • ATRYS HEALTH SA(formerly ALTHIA HEALTH SL)100 %

    Legal entity · since 12/02/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALTHIA R&D SLALTHIA HEALTH SLALTHIA HEALTH SL

Beneficial owner (UBO)

ATRYS HEALTH SA100 %Vigente

Legal entity · since 12/02/2013

Beneficial owner network map

2 nodes Person Company
ALTHIA R&D SLALTHIA HEALTH SLALTHIA HEALTH SL

Registered actos

  1. Modificaciones estatutariasPublished 15/02/2013· Registered 04/02/2013· I/A 3
  2. Cambio de denominación socialPublished 15/02/2013· Registered 04/02/2013· I/A 3
  3. Declaración de unipersonalidadPublished 12/02/2013· Registered 04/02/2013· I/A 2
  4. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 2
  5. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 2
  6. Ampliacion del objeto socialPublished 12/02/2013· Registered 04/02/2013· I/A 2
  7. Cambio de domicilio socialPublished 12/02/2013· Registered 04/02/2013· I/A 2
  8. ConstituciónPublished 17/07/2012· Registered 05/07/2012· I/A 1
  9. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 1

Changes

  1. 15/02/2013Modificaciones estatutarias
  2. 12/02/2013Ampliación del objeto social

    LAS ACTIVIDADES DE INVESTIGACION BIOMEDICA, DESARROLLO DE HERRAMIENTAS DIAGNOSTICAS Y PREDICTIVAS; Y TRATAMIENTOS INNOVADORES EN MEDICINA PERSONALIZADA E INNOVADORA.

  3. 12/02/2013Cambio de domicilio social

    C/ VELAZQUEZ 16 - 3&-D (MADRID)

  4. 12/02/2013Declaración de unipersonalidad

    ALTHIA HEALTH SL

Capital · events

  1. 17/07/2012Constitución
    Initial capital: 3 010,00 €

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. 15/02/2013#2128808

    Company name: MATTHEOS CENTRAL COMUNICACIONES SL

    Modificaciones estatutariasCambio de denominación social
    MATTHEOS CENTRAL COMUNICACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ALTHIA R&D SL. Datos registrales. T 30100 , F 45, S 8, H M 541811, I/A 3 ( 4.02.13).
  2. 12/02/2013#2120979

    Company name: MATTHEOS CENTRAL COMUNICACIONES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MATTHEOS CENTRAL COMUNICACIONES SL. Declaración de unipersonalidad. Socio único: ALTHIA HEALTH SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: LOZANO FERNANDEZ ISABEL. Ampliacion del objeto social. LAS AC…
  3. 17/07/2012#1818555

    Company name: MATTHEOS CENTRAL COMUNICACIONES SL

    ConstituciónNombramientos
    MATTHEOS CENTRAL COMUNICACIONES SL. Constitución. Comienzo de operaciones: 19.06.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 16 - 3&-D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province