GLOBAL HEALTH PROJECTS SL

Hoja M340400· NIF B83764779

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Losa Contreras Manuel
Former name :
LOPEZ LOSA INVERSIONES SL

Legal information

Legal information for GLOBAL HEALTH PROJECTS SL

NIF
Hoja registral
IRUS1000271687262
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 19406 · Folio 28 · Hoja M340400
Former names
LOPEZ LOSA INVERSIONES SL2013-05-30 → 2019-06-19
StatusVigente

Activity

GLOBAL HEALTH PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 30 May 2013 to 29 April 2021, across 7 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GLOBAL HEALTH PROJECT…Losa Contreras ManuelLosa Contreras ManuelLOSA CONTRERAS SLLOSA CONTRERAS SLVITALKME PATIENT SLVITALKME PATIENT SLTRASTERING TIME SLTRASTERING TIME SLTIM CALIFARM SLTIM CALIFARM SLM L C ADVISER SLM L C ADVISER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL HEALTH PROJECT…Losa Contreras ManuelLosa Contreras Manuel

Beneficial owner (UBO)

Losa Contreras Manuel100 %

Individual · ultimate beneficial owner · since 20/01/2015

Beneficial owner network map

2 nodes Person Company
GLOBAL HEALTH PROJECT…Losa Contreras ManuelLosa Contreras Manuel

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2021· Registered 22/04/2021· I/A 5
  2. Modificaciones estatutariasPublished 19/06/2019· Registered 12/06/2019· I/A 4
  3. Cambio de denominación socialPublished 19/06/2019· Registered 12/06/2019· I/A 4
  4. Ampliacion del objeto socialPublished 19/06/2019· Registered 12/06/2019· I/A 4
  5. Declaración de unipersonalidadPublished 20/01/2015· Registered 08/01/2015· I/A 3
  6. Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 2
  7. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 2
  8. Modificaciones estatutariasPublished 30/05/2013· Registered 22/05/2013· I/A 2
  9. Ampliacion del objeto socialPublished 30/05/2013· Registered 22/05/2013· I/A 2
  10. Cambio de domicilio socialPublished 30/05/2013· Registered 22/05/2013· I/A 2

Changes

  1. 29/04/2021Cambio de denominación social

    LOPEZ LOSA INVERSIONES SL→GLOBAL HEALTH PROJECTS SL

  2. 29/04/2021Modificaciones estatutarias
  3. 19/06/2019Ampliación del objeto social

    OTRAS ACTVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS.

  4. 19/06/2019Modificaciones estatutarias
  5. 20/01/2015Declaración de unipersonalidad

    LOSA CONTRERAS MANUEL

  6. 30/05/2013Ampliación del objeto social

    ACTIVIDADES DE FORMACION PRESENCIAL Y A DISTANCIA.

  7. 30/05/2013Cambio de domicilio social

    C/ COLLADO VENTOSO, 21 (ROZAS DE MADRID (LAS))

  8. 30/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2021#6382927
    Modificaciones estatutarias
    GLOBAL HEALTH PROJECTS SL. Modificaciones estatutarias. 24. Organización de la administración de la sociedad.-. Datos registrales. T 19406 , F 28, S 8, H M 340400, I/A 5 (22.04.21).
  2. 19/06/2019#5455567

    Company name: LOPEZ LOSA INVERSIONES SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    LOPEZ LOSA INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Modificación y nueva redacción de los Estatutos sociales . Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. GLOB…
  3. 20/01/2015#3147711

    Company name: LOPEZ LOSA INVERSIONES SL

    Declaración de unipersonalidad
    LOPEZ LOSA INVERSIONES SL. Declaración de unipersonalidad. Socio único: LOSA CONTRERAS MANUEL. Datos registrales. T 19406 , F 24, S 8, H M 340400, I/A 3 ( 8.01.15).
  4. 30/05/2013#2300617

    Company name: LOPEZ LOSA INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LOPEZ LOSA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE LAS HERAS ARACELI;LOSA CONTRERAS MANUEL. Nombramientos. Adm. Unico: LOSA CONTRERAS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLLADO VENTOSO, 21 (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

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