FUTURE HEALTH TECHNOLOGIES ESPAÑA SL

Hoja M660927· NIF B65160145

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
09/09/2009
Directors :
Linardos Nicolas, Bond Christopher Paul

Legal information

Legal information for FUTURE HEALTH TECHNOLOGIES ESPAÑA SL

NIF
Hoja registral
IRUS1000299744274
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date09/09/2009
LocalityMadrid
Phone
Register referenceTomo 36986 · Folio 49 · Hoja M660927
StatusVigente

Activity

FUTURE HEALTH TECHNOLOGIES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 September 2009. The Spanish commercial register has published 30 filings for this company, from 9 September 2009 to 25 April 2023, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
FUTURE HEALTH TECHNOL…Bond Christopher PaulBond Christopher PaulLinardos NicolasLinardos NicolasFUTURE HEALTH TECHNOLOGIES ESPAÑA SLFUTURE HEALTH TECHNO…

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2023· Registered 18/04/2023· I/A 10
  2. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 9
  3. RevocacionesPublished 28/09/2022· Registered 21/09/2022· I/A 8
  4. RevocacionesPublished 16/12/2020· Registered 09/12/2020· I/A 7
  5. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 7
  6. RevocacionesPublished 22/11/2019· Registered 15/11/2019· I/A 6
  7. NombramientosPublished 17/12/2018· Registered 07/12/2018· I/A 5
  8. RevocacionesPublished 02/10/2018· Registered 25/09/2018· I/A 4
  9. RevocacionesPublished 23/03/2018· Registered 15/03/2018· I/A 3
  10. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 3
  11. Cambio de domicilio socialPublished 12/01/2018· Registered 04/01/2018· I/A 2

Changes

  1. 25/04/2023Cambio de domicilio social

    PASEO DE LA HABANA 9-11 UTOPICUS (MADRID)

  2. 12/01/2018Cambio de domicilio social

    C/ HERREROS DE TEJADA NUMERO 5, PLANTA BAJA (MADRID)

Timeline (BORME)

  1. 25/04/2023#7500885
    Cambio de domicilio social
    FUTURE HEALTH TECHNOLOGIES ESPAÑA SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 UTOPICUS (MADRID). Datos registrales. T 36986 , F 49, S 8, H M 660927, I/A 10 (18.04.23).
  2. 03/10/2022#7180407
    Nombramientos
    FUTURE HEALTH TECHNOLOGIES ESPAÑA SL. Nombramientos. Apoderado: STAFF LEON. Datos registrales. T 36986 , F 48, S 8, H M 660927, I/A 9 (26.09.22).
  3. 28/09/2022#7174515
    Revocaciones
    FUTURE HEALTH TECHNOLOGIES ESPAÑA SL. Revocaciones. Apoderado: CASTAÑO PIÑEIRO OLGA. Datos registrales. T 36986 , F 48, S 8, H M 660927, I/A 8 (21.09.22).
  4. 16/12/2020#6168894
    RevocacionesNombramientos
    FUTURE HEALTH TECHNOLOGIES ESPAÑA SL. Revocaciones. Apoderado: CASTAÑO PIÑERO OLGA. Nombramientos. Apoderado: CASTAÑO PIÑEIRO OLGA. Datos registrales. T 36986 , F 47, S 8, H M 660927, I/A 7 ( 9.12.20).
  5. 22/11/2019#5673037
    Revocaciones
    FUTURE HEALTH TECHNOLOGIES ESPAÑA SL. Revocaciones. Apoderado: USABIAGA RAMOS ISABEL. Datos registrales. T 36986 , F 46, S 8, H M 660927, I/A 6 (15.11.19).
  6. 17/12/2018#5176079
    Nombramientos
    FUTURE HEALTH TECHNOLOGIES ESPAÑA SL. Nombramientos. Apoderado: CASTAÑO PIÑERO OLGA. Datos registrales. T 36986 , F 45, S 8, H M 660927, I/A 5 ( 7.12.18).
  7. 02/10/2018#5069443
    Revocaciones
    FUTURE HEALTH TECHNOLOGIES ESPAÑA SL. Revocaciones. Apoderado: RODRIGUEZ MARQUEZ ANTONIO. Datos registrales. T 36986 , F 45, S 8, H M 660927, I/A 4 (25.09.18).
  8. 23/03/2018#4809646
    RevocacionesNombramientos
    FUTURE HEALTH TECHNOLOGIES ESPAÑA SL. Revocaciones. Apoderado: NUÑEZ ALVAREZ LUIS. Nombramientos. Apoderado: RODRIGUEZ MARQUEZ ANTONIO. Datos registrales. T 36986 , F 44, S 8, H M 660927, I/A 3 (15.03.18).
  9. 12/01/2018#4691184
    Cambio de domicilio social
    FUTURE HEALTH TECHNOLOGIES ESPAÑA SL. Cambio de domicilio social. C/ HERREROS DE TEJADA NUMERO 5, PLANTA BAJA (MADRID). Datos registrales. T 36986 , F 44, S 8, H M 660927, I/A 2 ( 4.01.18).

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 2009

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 addressPASEO DE LA HABANA 9-11 UTOPICUS (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector