AVEDIAN LIFE HARMONY SL
Hoja M774255· NIF B10931681
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/08/2022
- Directors :
- Meseguer Velasco Elena, Muñoz Martinez Juan-Francisco, Ortiz Bueno Angel Martin
- Former name :
- ALAIDA PROJECT SL
Legal information
Legal information for AVEDIAN LIFE HARMONY SL
Activity
AVEDIAN LIFE HARMONY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 3 August 2022. The Spanish commercial register has published 10 filings for this company, from 3 August 2022 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Ampliado el objeto social a la actividad de prestación de servicios sanitarios on line, que pasa a ser su actividad principal.
Directors and representatives
Directors
Current
- Meseguer Velasco ElenaSince 21/02/2023PresidenteConsejero DelegadoConsejero
- Muñoz Martinez Juan-FranciscoSince 19/04/2024Consejero
- Ortiz Bueno Angel MartinSince 19/04/2024ConsejeroSecretario
Former
- Garcia Pastrana Maria ElenaCeased on 21/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 4
- NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 4
- Cambio de denominación socialPublished 11/04/2023· Registered 31/03/2023· I/A 4
- Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 2
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 2
- Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 2
- Cambio de objeto socialPublished 28/02/2023· Registered 21/02/2023· I/A 2
- ConstituciónPublished 03/08/2022· Registered 27/07/2022· I/A 1
- NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 1
Changes
- 26/04/2024Cambio de denominación social
ALAIDA PROJECT SL→AVEDIAN LIFE HARMONY SL
- 28/02/2023Cambio de domicilio social
C/ JORGE JUAN 85 (MADRID)
- 28/02/2023Cambio de objeto social
Ampliado el objeto social a la actividad de prestación de servicios sanitarios on line, que pasa a ser su actividad principal.
Capital · events
- 03/08/2022ConstituciónInitial capital: 20 000,00 €
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)
- 26/04/2024#8056188Ceses/DimisionesNombramientos
AVEDIAN LIFE HARMONY SL. Ceses/Dimisiones. Adm. Unico: MESEGUER VELASCO ELENA. Nombramientos. Consejero: MESEGUER VELASCO ELENA;ORTIZ BUENO ANGEL MARTIN;MUÑOZ MARTINEZ JUAN-FRANCISCO. Presidente: MESEGUER VELASCO ELENA. Secretario: ORTIZ BUENO ANGEL … - 26/04/2024#8056187
AVEDIAN LIFE HARMONY SL. Fe de erratas: Se publicó por error la inscripción 4 de fecha 31/03/2023 siendo lo correcto inscripción 3. Datos registrales. T 43876 , F 34, S 8, H M 774255, I/A 3 (31.03.23).
- 11/04/2023#7479914
Company name: ALAIDA PROJECT SL
Cambio de denominación socialALAIDA PROJECT SL. Cambio de denominación social. AVEDIAN LIFE HARMONY SL. Datos registrales. T 43876 , F 34, S 8, H M 774255, I/A 4 (31.03.23).
- 28/02/2023#7413238
Company name: ALAIDA PROJECT SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialALAIDA PROJECT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MESEGUER VELASCO ELENA. Cambio de domicilio social. C/ JORGE JUAN 85 (MADRID). Cambio de objeto social. Ampliado el objeto social a la actividad … - 03/08/2022#7102352
Company name: ALAIDA PROJECT SL
ConstituciónNombramientosALAIDA PROJECT SL. Constitución. Comienzo de operaciones: 14.07.22. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y departicipaciones s…
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 2022
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 — Otras actividades sanitarias — are listed together.