HEALTH EXCHANGE SOLUTIONS SL

Hoja M607418· NIF B87373817

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
29/09/2015
Director :
Zheng Zhen
Former name :
ASIANSOLUTION EUROPE SL

Legal information

Legal information for HEALTH EXCHANGE SOLUTIONS SL

NIF
Hoja registral
IRUS1000295254775
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date29/09/2015
LocalityMadrid
Register referenceTomo 33748 · Folio 111 · Hoja M607418
Former names
ASIANSOLUTION EUROPE SL2015-09-29 → 2016-04-28
StatusVigente

Activity

HEALTH EXCHANGE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 29 September 2015. The Spanish commercial register has published 10 filings for this company, from 29 September 2015 to 27 May 2019, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad

Corporate purpose

(C.N.A.E. 4775 Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados) Compraventa productos parafarmacia, fitoterapia, homeopatía, ortopedia, óptica, bisutería, cosmética, higiene en general, dermofarm.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HEALTH EXCHANGE SOLUT…Zheng ZhenZheng ZhenGRUPO SUPER LED SLGRUPO SUPER LED SLJ. Z LETICIA BELLEZA SLJ. Z LETICIA BELLEZA…

Cap table · shareholdings

  • Yao Xicheng100 %

    Individual · since 05/07/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HEALTH EXCHANGE SOLUT…Yao XichengYao Xicheng

Beneficial owner (UBO)

Yao Xicheng100 %

Individual · ultimate beneficial owner · since 05/07/2016

Beneficial owner network map

2 nodes Person Company
HEALTH EXCHANGE SOLUT…Yao XichengYao Xicheng

Registered actos

  1. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 6
  2. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 6
  3. Ampliacion del objeto socialPublished 28/10/2016· Registered 18/10/2016· I/A 5
  4. Declaración de unipersonalidadPublished 05/07/2016· Registered 27/06/2016· I/A 4
  5. Ceses/DimisionesPublished 27/06/2016· Registered 17/06/2016· I/A 3
  6. NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 3
  7. Ampliación de capitalPublished 28/04/2016· Registered 21/04/2016· I/A 2
  8. Cambio de denominación socialPublished 28/04/2016· Registered 21/04/2016· I/A 2
  9. ConstituciónPublished 29/09/2015· Registered 22/09/2015· I/A 1
  10. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 1

Changes

  1. 28/10/2016Ampliación del objeto social

    ARTICULO 2º.- OBJETO SOCIAL. Constituye el objeto social: (C.N.A.E. 4775 Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados) Compraventa productos parafarmacia, fitoterapia, homeopatía, ortopedia, óptica, bisutería, cosmética, higiene en general, dermofarm.

  2. 05/07/2016Declaración de unipersonalidad

    YAO XICHENG

  3. 27/06/2016Cambio de denominación social

    ASIANSOLUTION EUROPE SL→HEALTH EXCHANGE SOLUTIONS SL

Capital · events

  1. 28/04/2016Ampliación de capital
    Resulting capital: 33 000,00 € (+29 999,00 €)
  2. 29/09/2015Constitución
    Initial capital: 3 001,00 €

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. 27/05/2019#5413357
    Ceses/DimisionesNombramientos
    HEALTH EXCHANGE SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YAO XICHENG. Nombramientos. Adm. Unico: ZHENG ZHEN. Datos registrales. T 33748 , F 111, S 8, H M 607418, I/A 6 (20.05.19).
  2. 28/10/2016#4084713
    Ampliacion del objeto social
    HEALTH EXCHANGE SOLUTIONS SL. Ampliacion del objeto social. ARTICULO 2º.- OBJETO SOCIAL. Constituye el objeto social: (C.N.A.E. 4775 Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados) Compraventa productos …
  3. 05/07/2016#3929325
    Declaración de unipersonalidad
    HEALTH EXCHANGE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: YAO XICHENG. Datos registrales. T 33748 , F 110, S 8, H M 607418, I/A 4 (27.06.16).
  4. 27/06/2016#3917384
    Ceses/DimisionesNombramientos
    HEALTH EXCHANGE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: YAO XI CHENG;TSE CHI CHIU. Nombramientos. Adm. Unico: YAO XICHENG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales.…
  5. 28/04/2016#3833922

    Company name: ASIANSOLUTION EUROPE SL

    Ampliación de capitalCambio de denominación social
    ASIANSOLUTION EUROPE SL. Ampliación de capital. Capital: 29.999,00 Euros. Resultante Suscrito: 33.000,00 Euros. Cambio de denominación social. HEALTH EXCHANGE SOLUTIONS SL. Datos registrales. T 33748 , F 109, S 8, H M 607418, I/A 2 (21.04.16).
  6. 29/09/2015#3517882

    Company name: ASIANSOLUTION EUROPE SL

    ConstituciónNombramientos
    ASIANSOLUTION EUROPE SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: Constituye el objeto social: (C.N.A.E. 4775 Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados) Compraventa productos …

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 2015

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/ NICOLAS USERA 82 - LOCAL A (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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.

Prospect this sectorAll companies in this sector