HEALTHY TECHNICAL SUITS S.L

Hoja B555116· NIF B02846798

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
46 000,00 €
Incorporation :
03/12/2020
Directors :
Graupera Sanz Bernat, Calvet Guillen David

Legal information

Legal information for HEALTHY TECHNICAL SUITS S.L

NIF
Hoja registral
IRUS1000379587710
Legal formSociedades de responsabilidad limitada
Share capital46 000,00 €
Incorporation date03/12/2020
Register referenceTomo 47544 · Folio 61 · Hoja B555116
StatusVigente

Activity

HEALTHY TECHNICAL SUITS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 December 2020. The Spanish commercial register has published 13 filings for this company, from 3 December 2020 to 24 February 2025, across 6 distinct types of filing. Its registered share capital is 46 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

ACTIVIDAD PRINCIPAL: 4690 / COMERCIO AL POR MAYOR NO ESPECIALIZADO.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 24/02/2025· Registered 14/02/2025· I/A 5
  2. NombramientosPublished 24/02/2025· Registered 14/02/2025· I/A 5
  3. Cambio de domicilio socialPublished 24/02/2025· Registered 14/02/2025· I/A 5
  4. NombramientosPublished 01/08/2022· Registered 25/07/2022· I/A 4
  5. Ampliación de capitalPublished 01/08/2022· Registered 25/07/2022· I/A 4
  6. RevocacionesPublished 01/06/2021· Registered 20/05/2021· I/A 3
  7. NombramientosPublished 01/06/2021· Registered 20/05/2021· I/A 3
  8. Reducción de capitalPublished 01/06/2021· Registered 20/05/2021· I/A 3
  9. Ampliación de capitalPublished 01/06/2021· Registered 20/05/2021· I/A 3
  10. RevocacionesPublished 30/12/2020· Registered 21/12/2020· I/A 2
  11. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 2
  12. ConstituciónPublished 03/12/2020· Registered 26/11/2020· I/A 1
  13. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 24/02/2025Cambio de domicilio social

    CL HOLANDA, NUM

Capital · events

  1. 01/08/2022Ampliación de capital
    Resulting capital: 46 000,00 € (+11 500,00 €)
  2. 01/06/2021Reducción de capitalAmpliación de capital
    Resulting capital: 7 500,00 € (−27 000,00 €)
  3. 03/12/2020Constitución
    Initial capital: 10 000,00 €

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. 24/02/2025#8505833
    RevocacionesNombramientosCambio de domicilio social
    HEALTHY TECHNICAL SUITS S.L. Revocaciones. ADM.SOLIDAR.: CALVET GUILLEN DAVID;GRAUPERA SANZ BERNAT;RIBAS PAPASEIT JAIME;POZO MUÑOZ CHRISTIAN. Nombramientos. ADM.SOLIDAR.: CALVET GUILLEN DAVID;GRAUPERA SANZ BERNAT. Cambio de domicilio social. CL HOLAN…
  2. 01/08/2022#7097559
    NombramientosAmpliación de capital
    HEALTHY TECHNICAL SUITS S.L. Nombramientos. ADM.SOLIDAR.: POZO MUÑOZ CHRISTIAN. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 47544 , F 61, S 8, H B 555116, I/A 4 (25.07.22).
  3. 01/06/2021#6448264
    RevocacionesNombramientosReducción de capitalAmpliación de capital
    HEALTHY TECHNICAL SUITS S.L. Revocaciones. ADM.SOLIDAR.: RIBAS PAPASEIT JAIME;CALVET GUILLEN DAVID;VENTURA BALLETBO MARC;GRAUPERA SANZ BERNAT. Nombramientos. ADM.SOLIDAR.: CALVET GUILLEN DAVID;GRAUPERA SANZ BERNAT;RIBAS PAPASEIT JAIME. Reducción de c…
  4. 30/12/2020#6191916
    RevocacionesNombramientos
    HEALTHY TECHNICAL SUITS S.L. Revocaciones. ADM.UNICO: RIBAS PAPASEIT JAIME. Nombramientos. ADM.SOLIDAR.: RIBAS PAPASEIT JAIME;CALVET GUILLEN DAVID;VENTURA BALLETBO MARC;GRAUPERA SANZ BERNAT. Datos registrales. T 47544 , F 60, S 8, H B 555116, I/A 2 (…
  5. 03/12/2020#6150195
    ConstituciónNombramientos
    HEALTHY TECHNICAL SUITS S.L. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: ACTIVIDAD PRINCIPAL: 4690 / COMERCIO AL POR MAYOR NO ESPECIALIZADO. Domicilio: RB VOLART NUM.52 P.3 PTA.4 (BARCELONA). Capital: 10.000,00 Euros. Nombramiento…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL HOLANDA, NUM, Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector