DIGITAL HEALTH DATA SL
Hoja M725509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/10/2020
- Director :
- Del Castillo Berninches Rafael
Legal information
Legal information for DIGITAL HEALTH DATA SL
Activity
DIGITAL HEALTH DATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2020. The Spanish commercial register has published 3 filings for this company, from 1 October 2020 to 21 November 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
FABRICACION, COMPRAVENTA Y COMERCIALIZACION DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS RELACIONADOS CON EL SECTOR SANITARIO.
Directors and representatives
Directors
Current
- Del Castillo Berninches RafaelSince 24/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- CASBER CAPITAL SL100 %
Legal entity · since 21/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CASBER CAPITAL SL100 %Vigente
Legal entity · since 21/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2022· Registered 14/11/2022· I/A 2
- ConstituciónPublished 01/10/2020· Registered 24/09/2020· I/A 1
- NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 1
Capital · events
- 01/10/2020ConstituciónInitial capital: 10 000,00 €
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)
- 21/11/2022#7252308Declaración de unipersonalidad
DIGITAL HEALTH DATA SL. Declaración de unipersonalidad. Socio único: CASBER CAPITAL SL. Datos registrales. T 40898 , F 129, S 8, H M 725509, I/A 2 (14.11.22).
- 01/10/2020#6056012ConstituciónNombramientos
DIGITAL HEALTH DATA SL. Constitución. Comienzo de operaciones: 21.07.20. Objeto social: FABRICACION, COMPRAVENTA Y COMERCIALIZACION DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS RELACIONADOS CON EL SECTOR SANITARIO. Domicilio: PASEO DE…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.