HEALTH LANGUAGE SL

Hoja M510429· NIF B86093697

Struck off · 23/08/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
29/12/2010
Former name :
EXECANTIO SL

Legal information

Legal information for HEALTH LANGUAGE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date29/12/2010
LocalityMadrid
Register referenceTomo 28341 · Folio 73 · Hoja M510429
Former names
EXECANTIO SL2010-12-29 → 2011-07-01
StatusBaja

Activity

HEALTH LANGUAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2010. The Spanish commercial register has published 14 filings for this company, from 29 December 2010 to 23 August 2013, across 11 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.

Corporate purpose

PRODUCCION, VENTA, COMERCIAIZACION, ENTREGA Y MARKETING DE SOFTWARE Y SERVICIOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEALTH LANGUAGE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 29/12/2010

Beneficial owner network map

2 nodes Person Company
HEALTH LANGUAGE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2013· Registered 13/08/2013· I/A 3
  2. NombramientosPublished 23/08/2013· Registered 13/08/2013· I/A 3
  3. DisoluciónPublished 23/08/2013· Registered 13/08/2013· I/A 3
  4. ExtinciónPublished 23/08/2013· Registered 13/08/2013· I/A 3
  5. Ceses/DimisionesPublished 01/07/2011· Registered 20/06/2011· I/A 2
  6. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 2
  7. Modificaciones estatutariasPublished 01/07/2011· Registered 20/06/2011· I/A 2
  8. Cambio de denominación socialPublished 01/07/2011· Registered 20/06/2011· I/A 2
  9. Cambio de domicilio socialPublished 01/07/2011· Registered 20/06/2011· I/A 2
  10. Cambio de objeto socialPublished 01/07/2011· Registered 20/06/2011· I/A 2
  11. ConstituciónPublished 29/12/2010· Registered 16/12/2010· I/A 1
  12. Declaración de unipersonalidadPublished 29/12/2010· Registered 16/12/2010· I/A 1
  13. NombramientosPublished 29/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 23/08/2013Cambio de denominación social

    EXECANTIO SL→HEALTH LANGUAGE SL

  2. 23/08/2013Disolución
  3. 23/08/2013Extinción
  4. 01/07/2011Cambio de domicilio social

    C/ LAGASCA 95 (MADRID)

  5. 01/07/2011Cambio de objeto social

    PRODUCCION, VENTA, COMERCIAIZACION, ENTREGA Y MARKETING DE SOFTWARE Y SERVICIOS.

  6. 01/07/2011Modificaciones estatutarias
  7. 29/12/2010Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 29/12/2010Constitución
    Initial capital: 3 300,00 €

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. 23/08/2013#2425949
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEALTH LANGUAGE SL. Ceses/Dimisiones. Adm. Solid.: MCDONALD BRIAN FRANCIS;SCHWEND GEORGE THOMAS;HEATHER THIEL AILENE. Nombramientos. Liquidador: GARCIA FERNANDEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28341 , F 73, S 8, H M …
  2. 01/07/2011#1283532

    Company name: EXECANTIO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    EXECANTIO SL. Sociedad unipersonal. Cambio de identidad del socio único: HEALTH LANGUAGE INC. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Solid.: MCDONALD BRIAN FRANCIS;SCHWEND GEORGE THOMAS;HEATHER THIEL AILENE.…
  3. 29/12/2010#1009133

    Company name: EXECANTIO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXECANTIO SL. Constitución. Comienzo de operaciones: 3.12.10. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS. Domicilio: C/…

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 2010

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/ LAGASCA 95 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province