BETTERCARE HOLDCO S.L

Hoja B606949· NIF B56911258

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1,00 €
Incorporation :
16/01/2024
Director :
PFP CAPITAL CELL SL

Legal information

Legal information for BETTERCARE HOLDCO S.L

NIF
Hoja registral
IRUS1000384736569
Legal formSociedades de responsabilidad limitada
Share capital1,00 €
Incorporation date16/01/2024
Register referenceTomo 49081 · Folio 1 · Hoja B606949
StatusVigente

Activity

BETTERCARE HOLDCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 January 2024. The Spanish commercial register has published 4 filings for this company, from 16 January 2024 to 23 July 2024, across 4 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BETTERCARE HOLDCO S.LPFP CAPITAL CELL SLPFP CAPITAL CELL SLSTIMUSIL INVESTMENTS S.LSTIMUSIL INVESTMENTS…PHARMAMEL INVESTMENTS S.LPHARMAMEL INVESTMENT…IDP PHARMA INVESTMENTS S.LIDP PHARMA INVESTMEN…AFFIRMA BIOTECH INVESTMENTS S.LAFFIRMA BIOTECH INVE…ENDOLIPID THERAPEUTICS INVESTMENTS S.LENDOLIPID THERAPEUTI…

Registered actos

  1. Reducción de capitalPublished 23/07/2024· Registered 16/07/2024· I/A 2
  2. Ampliación de capitalPublished 23/07/2024· Registered 16/07/2024· I/A 2
  3. ConstituciónPublished 16/01/2024· Registered 09/01/2024· I/A 1
  4. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 1

Capital · events

  1. 23/07/2024Reducción de capitalAmpliación de capital
    −215 520,00 €
  2. 16/01/2024Constitución
    Initial capital: 1,00 €

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. 23/07/2024#8181561
    Reducción de capitalAmpliación de capital
    BETTERCARE HOLDCO S.L. Reducción de capital. Importe reducción: 1,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 215.520,00 Euros. Resultante Suscrito: 215.520,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSON…
  2. 16/01/2024#7876922
    ConstituciónNombramientos
    BETTERCARE HOLDCO S.L. Constitución. Comienzo de operaciones: 8.01.24. Objeto social: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, ETC…

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 2024

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 addressCL SANT ANTONI MARIA CLARET 167 R.M, Barcelona
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector