HEALTHY HERBAL GROUP SL
Hoja A171281· NIF B01706159
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 09/10/2020
- Director :
- Duan Baoxin
Legal information
Legal information for HEALTHY HERBAL GROUP SL
Activity
HEALTHY HERBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 October 2020. The Spanish commercial register has published 4 filings for this company, from 9 October 2020 to 13 October 2020, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
El desarrollo de actividades propias de una sociedad holding.- La gestión y administración de todo tipo de sociedades mercantiles.
Directors and representatives
Directors
Current
- Duan BaoxinSince 30/09/2020Administrador Único
Authorised representatives
Current
- Wu YanSince 02/10/2020Apoderado
Directors network map
Cap table · shareholdings
- Chen Hongsong100 %
Individual · since 09/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Hongsong100 %
Individual · ultimate beneficial owner · since 09/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 13/10/2020· Registered 02/10/2020· I/A 2
- ConstituciónPublished 09/10/2020· Registered 30/09/2020· I/A 1
- Declaración de unipersonalidadPublished 09/10/2020· Registered 30/09/2020· I/A 1
- NombramientosPublished 09/10/2020· Registered 30/09/2020· I/A 1
Changes
- 09/10/2020Declaración de unipersonalidad
CHEN HONGSONG
Capital · events
- 09/10/2020ConstituciónInitial capital: 9 000,00 €
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)
- 13/10/2020#6068933Nombramientos
HEALTHY HERBAL GROUP SL. Nombramientos. Apoderado: WU YAN. Datos registrales. T 4319 , F 178, S 8, H A 171281, I/A 2 ( 2.10.20).
- 09/10/2020#6067214ConstituciónDeclaración de unipersonalidadNombramientos
HEALTHY HERBAL GROUP SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: El desarrollo de actividades propias de una sociedad holding.- La gestión y administración de todo tipo de sociedades mercantiles. Domicilio: C/ SEVERO OCHOA 36 -…
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 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.