EHEALTHMAKERS SL
Hoja M764101· NIF B09813478
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2022
- Director :
- Hellin Callejo Juan Jose
Legal information
Legal information for EHEALTHMAKERS SL
Activity
EHEALTHMAKERS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 22 March 2022. The Spanish commercial register has published 4 filings for this company, from 22 March 2022 to 22 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
A) Consultoría y comercialización de servicios y productos de salud y bienestar. D) Organización de eventos y congresos. E) Consultoría y Asesoría de Empresas en general. F) Gestión inmobiliaria integral. G) Intermediarios de comercio.
Directors and representatives
Directors
Current
- Hellin Callejo Juan JoseSince 12/05/2023Administrador Único
Former
- Ruiz Royo Ana CristinaCeased on 12/05/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 2
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
- ConstituciónPublished 22/03/2022· Registered 15/03/2022· I/A 1
- NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 1
Capital · events
- 22/03/2022ConstituciónInitial capital: 3 000,00 €
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)
- 22/05/2023#7540193Ceses/DimisionesNombramientos
EHEALTHMAKERS SL. Ceses/Dimisiones. Adm. Unico: RUIZ ROYO ANA CRISTINA. Nombramientos. Adm. Unico: HELLIN CALLEJO JUAN JOSE. Datos registrales. T 43247 , F 131, S 8, H M 764101, I/A 2 (12.05.23).
- 22/03/2022#6870615ConstituciónNombramientos
EHEALTHMAKERS SL. Constitución. Comienzo de operaciones: 21.02.22. Objeto social: A) Consultoría y comercialización de servicios y productos de salud y bienestar. D) Organización de eventos y congresos. E) Consultoría y Asesoría de Empresas en genera…
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.