HEALTH PROTECT SL

Hoja M486396· NIF B85776078

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
14/10/2009
Director :
Chen Hsiu Ying

Legal information

Legal information for HEALTH PROTECT SL

NIF
Hoja registral
IRUS1000284220346
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date14/10/2009
LocalityMadrid
Register referenceTomo 26995 · Folio 200 · Hoja M486396
StatusVigente

Activity

HEALTH PROTECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 14 October 2009. The Spanish commercial register has published 6 filings for this company, from 14 October 2009 to 5 June 2018, across 3 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

El comercio al por mayor y por menor, importación, exportación y distribución de artículos de regalo, menaje y hogar, productos sanitarios, artículostextiles y prendas de vestir, incluida lencería.

Directors and representatives

Directors

Current

Former

  • Lin Angela
    Administrador Solidario
    Ceased on 28/05/2018

Directors network map

4 nodes Person Company
HEALTH PROTECT SLChen Hsiu YingChen Hsiu YingRESTAURANTE MANCHURIN SLRESTAURANTE MANCHURI…RESTAURANTE MAGIC WOK SLRESTAURANTE MAGIC WO…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2018· Registered 28/05/2018· I/A 3
  2. NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 3
  3. Ceses/DimisionesPublished 25/05/2017· Registered 12/05/2017· I/A 2
  4. NombramientosPublished 25/05/2017· Registered 12/05/2017· I/A 2
  5. ConstituciónPublished 14/10/2009· Registered 01/10/2009· I/A 1
  6. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 1

Capital · events

  1. 14/10/2009Constitución
    Initial capital: 8 000,00 €

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. 05/06/2018#4909939
    Ceses/DimisionesNombramientos
    HEALTH PROTECT SL. Ceses/Dimisiones. Adm. Solid.: CHEN HSIU YING;LIN ANGELA. Nombramientos. Adm. Unico: CHEN HSIU YING. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 26995…
  2. 25/05/2017#4388744
    Ceses/DimisionesNombramientos
    HEALTH PROTECT SL. Ceses/Dimisiones. Adm. Unico: YING CHEN HSIU. Nombramientos. Adm. Solid.: CHEN HSIU YING;LIN ANGELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 26995…
  3. 14/10/2009#418108
    ConstituciónNombramientos
    HEALTH PROTECT SL. Constitución. Comienzo de operaciones: 11.09.09. Objeto social: El comercio al por mayor y por menor, importación, exportación y distribución de artículos de regalo, menaje y hogar, productos sanitarios, artículostextiles y prendas…

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 2009

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/ FEDERICO MORENO TORROBA NUMERO 1, 12-F (MADRID), 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector