HEALTH MONITORS SL
Hoja B130399· NIF B60793437
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pla Canaleta Celia
- Former name :
- PHYTONUTH SL
Legal information
Legal information for HEALTH MONITORS SL
Activity
HEALTH MONITORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 23 November 2010 to 12 January 2011, across 6 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
AMPLIAR A: LA COMERCIALIZACION DE APARATOLOGIA ELECTROMEDICA,PRODUCTOS SANITARIOS,PRODUCTOS INFORMATICOS.
Directors and representatives
Directors
Current
- Pla Canaleta CeliaSince 29/12/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 12/01/2011· Registered 29/12/2010· I/A 4
- Modificaciones estatutariasPublished 12/01/2011· Registered 29/12/2010· I/A 4
- Cambio de denominación socialPublished 12/01/2011· Registered 29/12/2010· I/A 4
- Cambio de domicilio socialPublished 12/01/2011· Registered 29/12/2010· I/A 4
- Cambio de objeto socialPublished 12/01/2011· Registered 29/12/2010· I/A 4
- RevocacionesPublished 23/11/2010· Registered 11/11/2010· I/A 3
Changes
- 12/01/2011Cambio de domicilio social
AV DIAGONAL Num.534 P.EN (BARCELONA)
- 12/01/2011Cambio de objeto social
AMPLIAR A: LA COMERCIALIZACION DE APARATOLOGIA ELECTROMEDICA,PRODUCTOS SANITARIOS,PRODUCTOS INFORMATICOS.
- 12/01/2011Modificaciones estatutarias
Timeline (BORME)
- 12/01/2011#1015388
Company name: PHYTONUTH SL
NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialPHYTONUTH SL. Nombramientos. ADM.UNICO: PLA CANALETA CELIA. Modificaciones estatutarias. ART.19.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Cambio de denominación social. HEALTH MONITORS SL. Cambio de domicilio social. AV DIAGONAL Nu… - 23/11/2010#957525
Company name: PHYTONUTH SL
RevocacionesPHYTONUTH SL. Revocaciones. ADMINISTR.: QUINTERO JUANA FRANCISCO JESUS. Datos registrales. T 28239 , F 11, S 8, H B 130399, I/A 3 (11.11.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.