HEALTHY LAND SL
Hoja M436801· NIF B85098424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lee Jin A Kim, Lee In-Sun, Mu Won Kim
Legal information
Legal information for HEALTHY LAND SL
Activity
HEALTHY LAND SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 4 filings for this company, from 6 June 2012 to 7 June 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lee Jin A KimSince 25/05/2012Administrador Solidario
- Lee In-SunAdministrador solidarioAdministrador Solidario
- Mu Won KimSince 25/05/2012Administrador Solidario
Former
- International Permanent Exposition Center CorporatCeased on 25/05/2012Administrador Solidario
Authorised representatives
Former
- Won Kin MuCeased on 25/05/2012Representante
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/06/2012· Registered 28/05/2012· I/A 3
- Cambio de domicilio socialPublished 07/06/2012· Registered 28/05/2012· I/A 3
- Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 2
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 2
Changes
- 07/06/2012Cambio de domicilio social
C/ CUENCA 1 Ptl.4 2º A (LEGANES)
- 07/06/2012Modificaciones estatutarias
Timeline (BORME)
- 07/06/2012#1758916Modificaciones estatutariasCambio de domicilio social
HEALTHY LAND SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ CUENCA 1 Ptl.4 2º A (LEGANES). Datos registrales. T 24295 , F 122, S 8, H M 436801, I/A 3 (28.05.12).
- 06/06/2012#1756415Ceses/DimisionesNombramientos
HEALTHY LAND SL. Ceses/Dimisiones. Adm. Solid.: INTERNATIONAL PERMANENT EXPOSITION CENTER CORPORAT. Representan: WON KIN MU. Nombramientos. Adm. Solid.: MU WON KIM;LEE JIN A KIM. Datos registrales. T 24295 , F 121, S 8, H M 436801, I/A 2 (25.05.12).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.