BRAINHEALTH SOLUTIONS SL

Hoja B458911· NIF B66383738

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
17/11/2014
Director :
Caldes Santamaria Montserrat

Legal information

Legal information for BRAINHEALTH SOLUTIONS SL

NIF
Hoja registral
IRUS1000370082560
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date17/11/2014
LocalityBarcelona
Register referenceTomo 44921 · Folio 106 · Hoja B458911
StatusVigente

Activity

BRAINHEALTH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 17 November 2014. The Spanish commercial register has published 12 filings for this company, from 17 November 2014 to 10 August 2021, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

(CNAE 4618).COMERCIALIZACION DE PRODUCTOS Y SERVICIOS EN EL SECTOR E-HEALTH.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BRAINHEALTH SOLUTIONS…Caldes Santamaria MontserratCaldes Santamaria Mo…

Registered actos

  1. RevocacionesPublished 10/08/2021· Registered 02/08/2021· I/A 6
  2. RevocacionesPublished 23/07/2021· Registered 14/07/2021· I/A 5
  3. NombramientosPublished 23/07/2021· Registered 14/07/2021· I/A 5
  4. Modificaciones estatutariasPublished 23/07/2021· Registered 14/07/2021· I/A 5
  5. NombramientosPublished 27/08/2015· Registered 17/08/2015· I/A 4
  6. RevocacionesPublished 27/08/2015· Registered 17/08/2015· I/A 3
  7. NombramientosPublished 27/08/2015· Registered 17/08/2015· I/A 3
  8. Ampliación de capitalPublished 27/08/2015· Registered 17/08/2015· I/A 3
  9. Modificaciones estatutariasPublished 27/08/2015· Registered 17/08/2015· I/A 3
  10. ConstituciónPublished 17/11/2014· Registered 10/11/2014· I/A 1
  11. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 1

Changes

  1. 23/07/2021Modificaciones estatutarias
  2. 27/08/2015Modificaciones estatutarias

Capital · events

  1. 27/08/2015Ampliación de capital
    Resulting capital: 100 000,00 € (+96 800,00 €)
  2. 17/11/2014Constitución
    Initial capital: 3 200,00 €

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. 10/08/2021#6562519
    Revocaciones
    BRAINHEALTH SOLUTIONS SL. Revocaciones. APODERAD.SOL: MONZO MARTINEZ FRANCISCO JAVIER. Datos registrales. T 44921 , F 106, S 8, H B 458911, I/A 6 ( 2.08.21).
  2. 23/07/2021#6538858
    RevocacionesNombramientosModificaciones estatutarias
    BRAINHEALTH SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: MONZO MARTINEZ FRANCISCO JAVIER;RAMIREZ RIBAS JOSEP MARIA. Nombramientos. ADM.UNICO: CALDES SANTAMARIA MONTSERRAT. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES…
  3. 27/08/2015#3478893
    Nombramientos
    BRAINHEALTH SOLUTIONS SL. Nombramientos. APODERAD.SOL: MONZO MARTINEZ FRANCISCO JAVIER. Datos registrales. T 44921 , F 102, S 8, H B 458911, I/A 4 (17.08.15).
  4. 27/08/2015#3478892
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    BRAINHEALTH SOLUTIONS SL. Revocaciones. ADM.UNICO: MONZO MARTINEZ FRANCISCO JAVIER. Nombramientos. ADM.CONJUNTO: MONZO MARTINEZ FRANCISCO JAVIER;RAMIREZ RIBAS JOSEP MARIA. Ampliación de capital. Capital: 96.800,00 Euros. Resultante Suscrito: 100.000,…
  5. 27/08/2015#3478890
    BRAINHEALTH SOLUTIONS SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44531 , F 74, S 8, H B 458911, I/A 2 (17.08.15).
  6. 17/11/2014#3063985
    ConstituciónNombramientos
    BRAINHEALTH SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: (CNAE 4618).COMERCIALIZACION DE PRODUCTOS Y SERVICIOS EN EL SECTOR E-HEALTH. Domicilio: CL ALMOGAVERS 119-123,PLANTA 3,OFICINA 4 (BARCELONA). Capital: 3.200,00 …

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 2014

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 GARCILASO Num.57 (BARCELONA), 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector