HEALTH FIRST SL

Hoja M154960· NIF B81198251

Struck off · 03/01/2020Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Former name :
ALSAJI 21 SL

Legal information

Legal information for HEALTH FIRST SL

NIF
Hoja registral
IRUS1000255371981
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 9639 · Folio 125 · Hoja M154960
Former names
ALSAJI 21 SL2010-07-20 → 2011-06-28
StatusLiquidada

Activity

HEALTH FIRST SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 20 July 2010 to 3 January 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
HEALTH FIRST SLSanchez Jimenez AlvaroSanchez Jimenez Alva…SOTOBELLO CASAS SLSOTOBELLO CASAS SLSERENDIPITY HOY SLSERENDIPITY HOY SLSOURCE PASS SLSOURCE PASS SLJURAL PROMOTORES PUBLICITARIOS SLJURAL PROMOTORES PUB…RETAMARES GESTION SLRETAMARES GESTION SLTHE KNOWMADS COMPANY SLTHE KNOWMADS COMPANY…ESTUDIO ALCALA REYES CATOLICOS SLESTUDIO ALCALA REYES…PUNTO EMBAJADORES SLPUNTO EMBAJADORES SLPROYECTOS Y TRABAJOS EN CLIMATIZACIONES Y MANTENIMIENTO SLPROYECTOS Y TRABAJOS…HERNAJISAN, SOCIEDAD LIMITADAHERNAJISAN, SOCIEDAD…ALMACEN IMPORTADOR DE MADERAS SLALMACEN IMPORTADOR D…CONTRATAS EPAL 2008 SLCONTRATAS EPAL 2008 …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

JURAL PROMOTORES PUBLICITARIOS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/01/2020· Registered 26/12/2019· I/A 11
  2. NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 11
  3. DisoluciónPublished 03/01/2020· Registered 26/12/2019· I/A 11
  4. ExtinciónPublished 03/01/2020· Registered 26/12/2019· I/A 11
  5. Cambio de denominación socialPublished 28/06/2011· Registered 15/06/2011· I/A 9
  6. Cambio de domicilio socialPublished 28/06/2011· Registered 15/06/2011· I/A 9
  7. Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 8
  8. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 8
  9. Modificaciones estatutariasPublished 20/07/2010· Registered 08/07/2010· I/A 8

Changes

  1. 03/01/2020Disolución
  2. 03/01/2020Extinción
  3. 22/02/2019Cambio de denominación social

    ALSAJI 21 SL→HEALTH FIRST SL

  4. 28/06/2011Cambio de domicilio social

    C/ ENELDO, NUMERO 7, URBANIZACION ALTO LAZAREJO (ROZAS DE MADRID (LAS))

  5. 20/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2020#10534387
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEALTH FIRST SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ JIMENEZ ALVARO;SANCHEZ JIMENEZ RAUL JOSE. Nombramientos. Liquidador: SANCHEZ JIMENEZ ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 9639 , F 125, S 8, H M 154960, I/A 11 (26.12.…
  2. 22/02/2019#5274840
    Cambio de identidad del socio único
    HEALTH FIRST SL. Sociedad unipersonal. Cambio de identidad del socio único: JURAL PROMOTORES PUBLICITARIOS SL. Datos registrales. T 9639 , F 125, S 8, H M 154960, I/A 10 (15.02.19).
  3. 28/06/2011#1277322

    Company name: ALSAJI 21 SL

    Cambio de denominación socialCambio de domicilio social
    ALSAJI 21 SL. Cambio de denominación social. HEALTH FIRST SL. Cambio de domicilio social. C/ ENELDO, NUMERO 7, URBANIZACION ALTO LAZAREJO (ROZAS DE MADRID (LAS)). Datos registrales. T 9639 , F 125, S 8, H M 154960, I/A 9 (15.06.11).
  4. 20/07/2010#810703

    Company name: ALSAJI 21 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALSAJI 21 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ JIMENEZ ALVARO. Nombramientos. Adm. Solid.: SANCHEZ JIMENEZ ALVARO;SANCHEZ JIMENEZ RAUL JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …

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

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/ ENELDO, NUMERO 7, URBANIZACION ALTO LAZAREJO (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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