HEALTH PERSONALIZED SOLUTIONS NETWORKING SL

Hoja B427397· NIF B65871147

Struck off · 26/01/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/10/2012

Legal information

Legal information for HEALTH PERSONALIZED SOLUTIONS NETWORKING SL

NIF
Hoja registral
IRUS1000367003969
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/10/2012
LocalityBarcelona
Register referenceTomo 43381 · Folio 109 · Hoja B427397
StatusLiquidada

Activity

HEALTH PERSONALIZED SOLUTIONS NETWORKING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 October 2012. The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 26 January 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

DISEÑO,DESARROLLO,PRODUCCION,ELABORACION,PREPARACION,COMERCIALIZACION,DISTRIBUCION,COMPRA,VENTA,D E ARTICULOS QUIMICOS,FARMACOLOGICOS,DE HERBORISTERIA,COSMETICA,HIGIENE Y ASEO PERSONAL,DE MATERIAS PRIMAS RELACIONADAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/01/2016· Registered 15/01/2016· I/A 3
  2. NombramientosPublished 26/01/2016· Registered 15/01/2016· I/A 3
  3. ExtinciónPublished 26/01/2016· Registered 15/01/2016· I/A 3
  4. RevocacionesPublished 21/03/2014· Registered 14/03/2014· I/A 2
  5. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 2
  6. ConstituciónPublished 15/10/2012· Registered 02/10/2012· I/A 1
  7. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 1

Changes

  1. 26/01/2016Extinción

Capital · events

  1. 15/10/2012Constitución
    Initial capital: 3 100,00 €

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. 26/01/2016#3679744
    RevocacionesNombramientosExtinción
    HEALTH PERSONALIZED SOLUTIONS NETWORKING SL. Revocaciones. ADM.UNICO: PARLADE DE ELIA ENRIQUE ALBERTO. LIQUIDADOR: TORRECILLA HOSPITAL MARIA LUISA;MORRAL BAUTISTA JOSE MARIA;TACONS GARCIA GUILLERMO;PARLADE DE ELIA ENRIQUE ALBERTO;ANDREA AMBROSINI. No…
  2. 21/03/2014#2728935
    RevocacionesNombramientos
    HEALTH PERSONALIZED SOLUTIONS NETWORKING SL. Revocaciones. ADM.UNICO: ROVIRA GUIRAO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PARLADE DE ELIA ENRIQUE ALBERTO. Datos registrales. T 43381 , F 109, S 8, H B 427397, I/A 2 (14.03.14).
  3. 15/10/2012#1934046
    ConstituciónNombramientos
    HEALTH PERSONALIZED SOLUTIONS NETWORKING SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: DISEÑO,DESARROLLO,PRODUCCION,ELABORACION,PREPARACION,COMERCIALIZACION,DISTRIBUCION,COMPRA,VENTA,D E ARTICULOS QUIMICOS,FARMACOLOGICOS,DE HERBO…

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 2012

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 CAN RABIA Num.17 P.BA (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province