HEALTHGEST SL
Hoja M752701· NIF B16730079
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2021
- Director :
- Garcia Martinez Montserrat
Legal information
Legal information for HEALTHGEST SL
Activity
HEALTHGEST SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 14 October 2021. The Spanish commercial register has published 4 filings for this company, from 14 October 2021 to 26 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Prestación de servicios de salud incluyendo las tecnologías móviles, robótica médica, y en general mediante cualquier técnica informática o de cualquier otro orden que permita mejorar su calidad. Diagnóstico y terapia, incluyendo la tecnología móvil y la robótica médica...
Directors and representatives
Directors
Current
- Garcia Martinez MontserratSince 06/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Martinez Montserrat100 %
Individual · ultimate beneficial owner · since 26/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2023· Registered 18/12/2023· I/A 2
- Cambio de domicilio socialPublished 26/12/2023· Registered 18/12/2023· I/A 2
- ConstituciónPublished 14/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 1
Changes
- 26/12/2023Cambio de domicilio social
PASEO DE LA CHOPERA 325 2º B (ALCOBENDAS)
- 26/12/2023Declaración de unipersonalidad
GARCIA MARTINEZ MONTSERRAT
Capital · events
- 14/10/2021ConstituciónInitial 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)
- 26/12/2023#7855218Declaración de unipersonalidadCambio de domicilio social
HEALTHGEST SL. Declaración de unipersonalidad. Socio único: GARCIA MARTINEZ MONTSERRAT. Cambio de domicilio social. PASEO DE LA CHOPERA 325 2º B (ALCOBENDAS). Datos registrales. T 42541 , F 13, S 8, H M 752701, I/A 2 (18.12.23).
- 14/10/2021#6638589ConstituciónNombramientos
HEALTHGEST SL. Constitución. Comienzo de operaciones: 21.07.21. Objeto social: Prestación de servicios de salud incluyendo las tecnologías móviles, robótica médica, y en general mediante cualquier técnica informática o de cualquier otro orden que per…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.