HEALTHIS SL

Hoja M543898· NIF B86525425

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/09/2012
Director :
Caballero Martinez Carlos Maria

Legal information

Legal information for HEALTHIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/09/2012
LocalityMadrid
Register referenceTomo 30218 · Folio 44 · Hoja M543898
StatusVigente

Activity

HEALTHIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2012. The Spanish commercial register has published 8 filings for this company, from 13 September 2012 to 26 February 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA PRESTACION A TERCEROS, CON MEDIOS PROPIOS O AJENOS, DE TODO TIPO DE ACTIVIDADES DE CONSULTA, ASESORIA, ANALISIS, PLANIFICACION, FORMACION REDACCION DE ESTUDIOS Y/O PROYECTOS DE INVESTIGACION EN EL AMBITO SANITARIO Y DOCENTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
HEALTHIS SLCaballero Martinez Carlos MariaCaballero Martinez C…CLINICA DENTAL PONENT S.LCLINICA DENTAL PONEN…CDC SOLUCIONES BUCODENTALES SLCDC SOLUCIONES BUCOD…FORMAESTRA CONSULTING SLFORMAESTRA CONSULTIN…ALTERNATIVA DENTAL SLALTERNATIVA DENTAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEALTHIS SLCaballero Martinez CarlosCaballero Martinez C…CALDERERIA INDUSTRIAL CABALLERO SOCIEDAD LIMITADACALDERERIA INDUSTRIA…

Beneficial owner (UBO)

Caballero Martinez Carlos100 %

Individual · ultimate beneficial owner · since 26/02/2014

Beneficial owner network map

3 nodes Person Company
HEALTHIS SLCaballero Martinez CarlosCaballero Martinez C…CALDERERIA INDUSTRIAL CABALLERO SOCIEDAD LIMITADACALDERERIA INDUSTRIA…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2014· Registered 17/02/2014· I/A 3
  2. Ceses/DimisionesPublished 26/02/2014· Registered 17/02/2014· I/A 3
  3. NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 3
  4. Modificaciones estatutariasPublished 26/02/2014· Registered 17/02/2014· I/A 3
  5. Cambio de domicilio socialPublished 26/02/2014· Registered 17/02/2014· I/A 3
  6. NombramientosPublished 14/09/2012· Registered 27/08/2012· I/A 2
  7. ConstituciónPublished 13/09/2012· Registered 27/08/2012· I/A 1
  8. NombramientosPublished 13/09/2012· Registered 27/08/2012· I/A 1

Changes

  1. 26/02/2014Cambio de domicilio social

    C/ RAFAEL CALVO 22 - 3º IZQUIERDA (MADRID)

  2. 26/02/2014Declaración de unipersonalidad

    CABALLERO MARTINEZ CARLOS

  3. 26/02/2014Modificaciones estatutarias

Capital · events

  1. 13/09/2012Constitución
    Initial capital: 3 010,00 €

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. 26/02/2014#2690782
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HEALTHIS SL. Declaración de unipersonalidad. Socio único: CABALLERO MARTINEZ CARLOS. Ceses/Dimisiones. Adm. Mancom.: CABALLERO MARTINEZ CARLOS;CAPITAL ENERGY READ SL. Representan: MARTINEZ DEL RIO ADOLFO MIGUEL. Nombramientos. Adm. Unico: CABALLERO M…
  2. 14/09/2012#1894139
    Nombramientos
    HEALTHIS SL. Nombramientos. Apo.Sol.: CABALLERO MARTINEZ CARLOS;MARTINEZ DEL RIO ADOLFO MIGUEL. Datos registrales. T 30218 , F 42, S 8, H M 543898, I/A 2 (27.08.12).
  3. 13/09/2012#1892325
    ConstituciónNombramientos
    HEALTHIS SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: LA PRESTACION A TERCEROS, CON MEDIOS PROPIOS O AJENOS, DE TODO TIPO DE ACTIVIDADES DE CONSULTA, ASESORIA, ANALISIS, PLANIFICACION, FORMACION REDACCION DE ESTUDIOS Y/O PROYEC…

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 addressC/ RAFAEL CALVO 22 - 3º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province