EXECUTIVE HEALTH SL

Hoja MA137306· NIF B93517373

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/12/2016
Directors :
Jonsson Jon Mattis Gustav, Reinhard Henrik

Legal information

Legal information for EXECUTIVE HEALTH SL

NIF
Hoja registral
IRUS1000045516345
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/12/2016
LocalityMarbella
Register referenceTomo 5576 · Folio 32 · Hoja MA137306
StatusVigente

Activity

EXECUTIVE HEALTH SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 28 December 2016. The Spanish commercial register has published 6 filings for this company, from 28 December 2016 to 17 April 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La prestación de servicios médicos y en especial, los de tecnología médica, mediante persona física con título adecuado para ello.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EXECUTIVE HEALTH SLJonsson Jon Mattis GustavJonsson Jon Mattis G…Reinhard HenrikReinhard HenrikREINHARD HEALTHCARE SLREINHARD HEALTHCARE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXECUTIVE HEALTH SLReinhard HenrikReinhard Henrik

Beneficial owner (UBO)

Reinhard Henrik100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

2 nodes Person Company
EXECUTIVE HEALTH SLReinhard HenrikReinhard Henrik

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 3
  2. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 3
  3. Ampliación de capitalPublished 30/01/2019· Registered 23/01/2019· I/A 2
  4. ConstituciónPublished 28/12/2016· Registered 20/12/2016· I/A 1
  5. Declaración de unipersonalidadPublished 28/12/2016· Registered 20/12/2016· I/A 1
  6. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 1

Changes

  1. 28/12/2016Declaración de unipersonalidad

    REINHARD HENRIK

Capital · events

  1. 30/01/2019Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 28/12/2016Constitución
    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. 17/04/2024#8038724
    Ceses/DimisionesNombramientos
    EXECUTIVE HEALTH SL. Ceses/Dimisiones. Adm. Unico: REINHARD HENRIK. Nombramientos. Adm. Solid.: JONSSON JON MATTIS GUSTAV;REINHARD HENRIK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  2. 30/01/2019#5231931
    Ampliación de capital
    EXECUTIVE HEALTH SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 5576, L 4483, F 32, S 8, H MA137306, I/A 2 (23.01.19).
  3. 28/12/2016#4175264
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXECUTIVE HEALTH SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: La prestación de servicios médicos y en especial, los de tecnología médica, mediante persona física con título adecuado para ello.- Domicilio: CTRA NACIONAL 340 Km 17…

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 2016

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 addressCTRA NACIONAL 340 Km 175 Bl.E - CENTRO DE NEGOCIOS (MARBELLA), Marbella, Málaga
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 medicina especializada — are listed together.

Prospect this sectorAll companies in this sector