HEALTHSPAN, S.L.
Hoja C63185· NIF B13643663
- Registered address :
- Share capital :
- 750 001,00 €
- Incorporation :
- 04/05/2023
- Director :
- Andronache Laurentiu
Legal information
Legal information for HEALTHSPAN, S.L.
Activity
HEALTHSPAN, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 4 May 2023. The Spanish commercial register has published 5 filings for this company, from 4 May 2023 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 750 001,00 €.
Economic activity (CNAE)
8699
Corporate purpose
Servicios médicos, comercio y otros servicios con el objetivo final de prolongar la vida sana y las habilidades físicas y mentales de sus clientes.
Directors and representatives
Directors
Current
- Andronache LaurentiuSince 25/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Andronache Laurentiu100 %
Individual · since 04/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andronache Laurentiu100 %
Individual · ultimate beneficial owner · since 04/05/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 2
- Modificaciones estatutariasPublished 24/04/2024· Registered 17/04/2024· I/A 2
- ConstituciónPublished 04/05/2023· Registered 25/04/2023· I/A 1
- Declaración de unipersonalidadPublished 04/05/2023· Registered 25/04/2023· I/A 1
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 1
Changes
- 24/04/2024Modificaciones estatutarias
- 04/05/2023Declaración de unipersonalidad
ANDRONACHE LAURENTIU
Capital · events
- 24/04/2024Ampliación de capitalResulting capital: 750 001,00 € (+400 001,00 €)
- 04/05/2023ConstituciónInitial capital: 350 000,00 €
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)
- 24/04/2024#8050846Ampliación de capitalModificaciones estatutarias
HEALTHSPAN, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 400.001,00 Euros. Resultante Suscrito: 750.001,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7: Relativo al capital social.-. Datos registrales. T 3811 , F … - 04/05/2023#7512159ConstituciónDeclaración de unipersonalidadNombramientos
HEALTHSPAN, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.04.23. Objeto social: Servicios médicos, comercio y otros servicios con el objetivo final de prolongar la vida sana y las habilidades físicas y mentales de sus clientes. Domic…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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 — CNAE 8699 — are listed together.