ESALUD DIGITAL VENTURES SL

Hoja M576468· NIF B86939238

Struck off · 09/02/2021Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2014

Legal information

Legal information for ESALUD DIGITAL VENTURES SL

NIF
Hoja registral
IRUS1000292132551
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32035 · Folio 108 · Hoja M576468
StatusLiquidada

Activity

ESALUD DIGITAL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 March 2014. The Spanish commercial register has published 7 filings for this company, from 14 March 2014 to 9 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

- La creación, lanzamiento y gestión de plataformas de salud por internet. - La creación, mantenimiento, comercialización y gestión de software para la gestión online de consultas de clínicas o médicos privados con sus pacientes. - La prestación de servicios de tercerización a clínicas e ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ESALUD DIGITAL VENTUR…Prieto Alonso GuillermoPrieto Alonso Guille…LATAM CONNECTION SLLATAM CONNECTION SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 3
  2. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 3
  3. DisoluciónPublished 09/02/2021· Registered 02/02/2021· I/A 3
  4. ExtinciónPublished 09/02/2021· Registered 02/02/2021· I/A 3
  5. NombramientosPublished 01/04/2014· Registered 21/03/2014· I/A 2
  6. ConstituciónPublished 14/03/2014· Registered 06/03/2014· I/A 1
  7. NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 1

Changes

  1. 09/02/2021Disolución
  2. 09/02/2021Extinción

Capital · events

  1. 14/03/2014Constitución
    Initial 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)

  1. 09/02/2021#6248187
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESALUD DIGITAL VENTURES SL. Ceses/Dimisiones. Adm. Unico: PRIETO ALONSO GUILLERMO. Nombramientos. Liquidador: PRIETO ALONSO GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales. T 32035 , F 108, S 8, H M 576468, I/A 3 ( 2.02.21).
  2. 01/04/2014#2745196
    Nombramientos
    ESALUD DIGITAL VENTURES SL. Nombramientos. Apo.Sol.: PRIETO ALONSO MARIA. Datos registrales. T 32035 , F 108, S 8, H M 576468, I/A 2 (21.03.14).
  3. 14/03/2014#2717656
    ConstituciónNombramientos
    ESALUD DIGITAL VENTURES SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: - La creación, lanzamiento y gestión de plataformas de salud por internet. - La creación, mantenimiento, comercialización y gestión de software para la gestió…

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 addressC/ SANTA MARIA 22 BIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector