HEALTH & PERFORMANCE S.L

Hoja B502760· NIF B67002360

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
71 000,00 €
Incorporation :
12/05/2017
Director :
Hernandez Bergada Samuel

Legal information

Legal information for HEALTH & PERFORMANCE S.L

NIF
Hoja registral
IRUS1000374479992
Legal formSociedades de responsabilidad limitada
Share capital71 000,00 €
Incorporation date12/05/2017
Register referenceTomo 45910 · Folio 154 · Hoja B502760
StatusVigente

Activity

HEALTH & PERFORMANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 12 May 2017. The Spanish commercial register has published 6 filings for this company, from 12 May 2017 to 22 August 2024, across 4 distinct types of filing. Its registered share capital is 71 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: 9609 / OTROS SERVICIOS PERSONALES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HEALTH & PERFORMANCE …Hernandez Bergada SamuelHernandez Bergada Sa…WETRAIN SPORTS S.LWETRAIN SPORTS S.LFREE ROAD SPORT SOCIEDAD LIMITADAFREE ROAD SPORT SOCI…

Registered actos

  1. RevocacionesPublished 22/08/2024· Registered 14/08/2024· I/A 4
  2. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 4
  3. Ampliación de capitalPublished 20/09/2023· Registered 08/09/2023· I/A 3
  4. Ampliación de capitalPublished 14/01/2019· Registered 03/01/2019· I/A 2
  5. ConstituciónPublished 12/05/2017· Registered 05/05/2017· I/A 1
  6. NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 1

Capital · events

  1. 20/09/2023Ampliación de capital
    Resulting capital: 71 000,00 € (+21 000,00 €)
  2. 14/01/2019Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  3. 12/05/2017Constitución
    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. 22/08/2024#8221799
    RevocacionesNombramientos
    HEALTH & PERFORMANCE S.L. Revocaciones. ADM.SOLIDAR.: URIETA LARDIES JORGE RAMON;HERNANDEZ BERGARA SAMUEL. Nombramientos. ADM.UNICO: HERNANDEZ BERGADA SAMUEL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO DON SAMUEL HERNA…
  2. 20/09/2023#7715172
    Ampliación de capital
    HEALTH & PERFORMANCE S.L. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 71.000,00 Euros. Datos registrales. T 45910 , F 154, S 8, H B 502760, I/A 3 ( 8.09.23).
  3. 14/01/2019#5200052
    Ampliación de capital
    HEALTH & PERFORMANCE S.L. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 45910 , F 153, S 8, H B 502760, I/A 2 ( 3.01.19).
  4. 12/05/2017#4371258
    ConstituciónNombramientos
    HEALTH & PERFORMANCE S.L. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: ACTIVIDAD PRINCIPAL: 9609 / OTROS SERVICIOS PERSONALES. Domicilio: CL PAU CLARIS NUM.106 P.0 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: …

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 2017

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 addressCL PAU CLARIS NUM.106 P.0 (BARCELONA), Barcelona
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector