HEALTHIFY SL
Hoja M764694· NIF B09702705
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2022
- Director :
- Meissner Mike
Legal information
Legal information for HEALTHIFY SL
Activity
HEALTHIFY SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 April 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
- Consultora de innovación en salud y con, objetivos en beneficios sociales para pacientes, personal socio sanitario y compañía farmacéuticas, así como comunidades autónomas de cualquier país, o compañías de cualquier sector que afecte el concepto salud y responsabilidad sanitaria de empleados...
Directors and representatives
Directors
Current
- Meissner MikeSince 25/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- Meissner Mike100 %
Individual · since 01/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meissner Mike100 %
Individual · ultimate beneficial owner · since 01/04/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/04/2022· Registered 25/03/2022· I/A 1
- Declaración de unipersonalidadPublished 01/04/2022· Registered 25/03/2022· I/A 1
- NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 1
Changes
- 01/04/2022Declaración de unipersonalidad
MEISSNER MIKE
Capital · events
- 01/04/2022ConstituciónInitial 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)
- 01/04/2022#6891129ConstituciónDeclaración de unipersonalidadNombramientos
HEALTHIFY SL. Constitución. Comienzo de operaciones: 2.02.22. Objeto social: - Consultora de innovación en salud y con, objetivos en beneficios sociales para pacientes, personal socio sanitario y compañía farmacéuticas, así como comunidades autónomas…
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 2022
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.