HEALTH PHARMA SOLUTIONS SL

Hoja M560094· NIF B86734092

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2013
Director :
Baglietto Gonzalez Maria Del Mar

Legal information

Legal information for HEALTH PHARMA SOLUTIONS SL

NIF
Hoja registral
IRUS1000290737762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2013
LocalityMóstoles
Register referenceTomo 31122 · Folio 133 · Hoja M560094
StatusVigente

Activity

HEALTH PHARMA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 18 June 2013. The Spanish commercial register has published 6 filings for this company, from 18 June 2013 to 10 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

LA PRODUCCION, EDICION, DISTRIBUCION Y COMERCIALIZACION DE MATERIAL GRAFICOY AUDIOVISUAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HEALTH PHARMA SOLUTIO…Baglietto Gonzalez Maria Del MarBaglietto Gonzalez M…

Registered actos

  1. Cambio de domicilio socialPublished 10/10/2022· Registered 03/10/2022· I/A 4
  2. Ceses/DimisionesPublished 09/10/2015· Registered 29/09/2015· I/A 3
  3. NombramientosPublished 09/10/2015· Registered 29/09/2015· I/A 3
  4. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 2
  5. ConstituciónPublished 18/06/2013· Registered 11/06/2013· I/A 1
  6. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 1

Changes

  1. 10/10/2022Cambio de domicilio social

    C/ FAROLES 8 (VILLAVICIOSA DE ODON)

Capital · events

  1. 18/06/2013Constitución
    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. 10/10/2022#7190173
    Cambio de domicilio social
    HEALTH PHARMA SOLUTIONS SL. Cambio de domicilio social. C/ FAROLES 8 (VILLAVICIOSA DE ODON). Datos registrales. T 31122 , F 133, S 8, H M 560094, I/A 4 ( 3.10.22).
  2. 09/10/2015#3533103
    Ceses/DimisionesNombramientos
    HEALTH PHARMA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARBAYO ALVAREZ IGNACIO. Nombramientos. Adm. Unico: BAGLIETTO GONZALEZ MARIA DEL MAR. Datos registrales. T 31122 , F 132, S 8, H M 560094, I/A 3 (29.09.15).
  3. 16/07/2013#2371966
    Nombramientos
    HEALTH PHARMA SOLUTIONS SL. Nombramientos. Apoderado: BAGLIETTO GONZALEZ MARIA DEL MAR. Datos registrales. T 31122 , F 132, S 8, H M 560094, I/A 2 ( 8.07.13).
  4. 18/06/2013#2329743
    ConstituciónNombramientos
    HEALTH PHARMA SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: LA PRODUCCION, EDICION, DISTRIBUCION Y COMERCIALIZACION DE MATERIAL GRAFICOY AUDIOVISUAL. Domicilio: C/ PEÑARRUBIA, NUMERO 48 (MOSTOLES). Capital: 3.000,00 Eu…

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 2013

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/ FAROLES 8 (VILLAVICIOSA DE ODON), Móstoles, Madrid
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector