HEALTHY PROHEWA SL
Hoja M787652· NIF B44721272
- Registered address :
- Activity :
- Fabricación de bebidas no alcohólicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2023
- Director :
- Fernandez Luque Francisco Javier
Legal information
Legal information for HEALTHY PROHEWA SL
Activity
HEALTHY PROHEWA SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). It was incorporated on 24 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1107 · Fabricación de bebidas no alcohólicas
Corporate purpose
Fabricación de bebidas no alcohólicas; producción de aguas minerales y otras aguas embotelladas.
Directors and representatives
Directors
Current
- Fernandez Luque Francisco JavierSince 17/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Luque Francisco Javier100 %
Individual · ultimate beneficial owner · since 24/02/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/02/2023· Registered 17/02/2023· I/A 1
- Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 1
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 1
Changes
- 24/02/2023Declaración de unipersonalidad
FERNANDEZ LUQUE FRANCISCO JAVIER
Capital · events
- 24/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 24/02/2023#7407288ConstituciónDeclaración de unipersonalidadNombramientos
HEALTHY PROHEWA SL. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: Fabricación de bebidas no alcohólicas; producción de aguas minerales y otras aguas embotelladas. Domicilio: CALLE CALLE ROMA Número4 (CASARRUBUELOS). Capital: 3.000,00…
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 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
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 — Fabricación de bebidas no alcohólicas — are listed together.