HEALTHNOMICS SL

Hoja M561385· NIF B86758778

Struck off · 16/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
25/06/2013

Legal information

Legal information for HEALTHNOMICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date25/06/2013
LocalityPozuelo de Alarcón
Register referenceTomo 31189 · Folio 125 · Hoja M561385
Former names
HEALTHNOMICS SL EN LIQUIDACION2015-06-22
StatusBaja

Activity

HEALTHNOMICS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 25 June 2013. The Spanish commercial register has published 9 filings for this company, from 25 June 2013 to 16 December 2015, across 6 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a).- Realización de actividades de consultoria en el área de salud, tanto entidades publicas como privadas, mediante el análisis, desarrollo, e implementación de iniciativas estratégicas en salud. b).- Asesoramiento técnico,consultoria y prestación de servicios a empresas, sociedades o entidades...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/12/2015· Registered 07/12/2015· I/A 5
  2. Ceses/DimisionesPublished 22/06/2015· Registered 08/06/2015· I/A 4
  3. NombramientosPublished 22/06/2015· Registered 08/06/2015· I/A 4
  4. DisoluciónPublished 22/06/2015· Registered 08/06/2015· I/A 4
  5. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 3
  6. NombramientosPublished 28/08/2013· Registered 09/08/2013· I/A 2
  7. Ampliación de capitalPublished 28/08/2013· Registered 09/08/2013· I/A 2
  8. ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
  9. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1

Changes

  1. 16/12/2015Extinción
  2. 22/06/2015Cambio de denominación social

    HEALTHNOMICS SL→HEALTHNOMICS SL EN LIQUIDACION

  3. 22/06/2015Disolución

Capital · events

  1. 28/08/2013Ampliación de capital
    Resulting capital: 45 000,00 € (+15 000,00 €)
  2. 25/06/2013Constitución
    Initial capital: 30 000,00 €

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. 16/12/2015#3635263
    Extinción
    HEALTHNOMICS SL. Extinción. Datos registrales. T 31189 , F 125, S 8, H M 561385, I/A 5 ( 7.12.15).
  2. 22/06/2015#3378104

    Company name: HEALTHNOMICS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HEALTHNOMICS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MATEOS AMANN ROSA MARIA;SERRANO LOPEZ ENRIQUE. Nombramientos. LiquiSoli: RUBIO ALVAREZ SANTIAGO;PEREZ FONTAN ESTEFANIA FERNANDO. Disolución. Voluntaria. Datos registrales. T 31189 , F 124…
  3. 29/05/2015#3345526
    Ceses/Dimisiones
    HEALTHNOMICS SL. Ceses/Dimisiones. Adm. Solid.: GIL SORIANO FRANCISCO ANTONIO. Datos registrales. T 31189 , F 124, S 8, H M 561385, I/A 3 (21.05.15).
  4. 28/08/2013#2429651
    NombramientosAmpliación de capital
    HEALTHNOMICS SL. Nombramientos. Adm. Solid.: SERRANO LOPEZ ENRIQUE. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 31189 , F 124, S 8, H M 561385, I/A 2 ( 9.08.13).
  5. 25/06/2013#2340981
    ConstituciónNombramientos
    HEALTHNOMICS SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: a).- Realización de actividades de consultoria en el área de salud, tanto entidades publicas como privadas, mediante el análisis, desarrollo, e implementación de iniciati…

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 addressCMNO CERRO DE LOS GAMOS 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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