HEALTH DIGITAL FIRST SL

Hoja M713766· NIF B88563374

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2020
Directors :
Borregon Ramirez Antonio, Rodriguez Rivero Maria Victoria

Legal information

Legal information for HEALTH DIGITAL FIRST SL

NIF
Hoja registral
IRUS1000305108139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2020
LocalityMadrid
Register referenceTomo 40169 · Folio 9 · Hoja M713766
StatusVigente

Activity

HEALTH DIGITAL FIRST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 February 2020. The Spanish commercial register has published 7 filings for this company, from 7 February 2020 to 19 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento comercial, técnico, legal y de negocio, a Entidades, y, Empresas, de cualquier clase, en relación con proyectos y servicios. La realización de toda clase de estudios, informes, proyectos y, en general, la prestación de servicios de consultoría. Estrategia empresarial de mercado, aná.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HEALTH DIGITAL FIRST …Borregon Ramirez AntonioBorregon Ramirez Ant…Rodriguez Rivero Maria VictoriaRodriguez Rivero Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEALTH DIGITAL FIRST …Rodriguez Rivero Maria VictoriaRodriguez Rivero Mar…

Beneficial owner (UBO)

Rodriguez Rivero Maria Victoria100 %

Individual · ultimate beneficial owner · since 07/02/2020

Beneficial owner network map

2 nodes Person Company
HEALTH DIGITAL FIRST …Rodriguez Rivero Maria VictoriaRodriguez Rivero Mar…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 2
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 2
  3. Modificaciones estatutariasPublished 19/11/2024· Registered 12/11/2024· I/A 2
  4. Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 2
  5. ConstituciónPublished 07/02/2020· Registered 31/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2020· Registered 31/01/2020· I/A 1
  7. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 1

Changes

  1. 19/11/2024Cambio de domicilio social

    C/ DE ARTESA DE SEGRE 10 - PORTAL D, PLANTA 2ª, PU (MADRID)

  2. 19/11/2024Modificaciones estatutarias
  3. 07/02/2020Declaración de unipersonalidad

    RODRIGUEZ RIVERO MARIA VICTORIA

Capital · events

  1. 07/02/2020Constitución
    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. 19/11/2024#8349373
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HEALTH DIGITAL FIRST SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIVERO MARIA VICTORIA. Nombramientos. Adm. Solid.: RODRIGUEZ RIVERO MARIA VICTORIA;BORREGON RAMIREZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social …
  2. 07/02/2020#5784047
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEALTH DIGITAL FIRST SL. Constitución. Comienzo de operaciones: 7.01.20. Objeto social: El asesoramiento comercial, técnico, legal y de negocio, a Entidades, y, Empresas, de cualquier clase, en relación con proyectos y servicios. La realización de to…

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 2020

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/ DE ARTESA DE SEGRE 10 - PORTAL D, PLANTA 2ª, PU (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector