HEALTHYTECH SL
Hoja M555615· NIF B86683372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2013
Legal information
Legal information for HEALTHYTECH SL
Activity
HEALTHYTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2013. The Spanish commercial register has published 6 filings for this company, from 27 March 2013 to 3 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Intervenir, promocionar, administrar, gestionar y/o asesorar a empresas deaplicación de nuevas tecnologías para ciencias e ingenierías de la salud. Compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores de sociedad mercantiles, por cuenta propia.
Directors and representatives
Directors
Former
- PARENCLITIC SLCeased on 26/09/2025Administrador Único
Authorised representatives
Former
- Vallejo Pizarro Jose LuisCeased on 26/09/2025Representante
Directors network map
Cap table · shareholdings
- PARENCLITIC SL100 %
Legal entity · since 02/09/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PARENCLITIC SL100 %Vigente
Legal entity · since 02/09/2025
Beneficial owner network map
Registered actos
Changes
- 03/10/2025Disolución
- 03/10/2025Extinción
- 02/09/2025Declaración de unipersonalidad
PARENCLITIC SL
- 02/11/2017Cambio de domicilio social
C/ LABASTIDA 1 (MADRID)
Capital · events
- 27/03/2013ConstituciónInitial 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)
- 03/10/2025#8848880DisoluciónExtinción
HEALTHYTECH SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 555615, I/A 4 (26.09.25).
- 02/09/2025#8808284Declaración de unipersonalidad
HEALTHYTECH SL. Declaración de unipersonalidad. Socio único: PARENCLITIC SL. Datos registrales. S 8 , H M 555615, I/A 3 (26.08.25).
- 02/11/2017#4602652Cambio de domicilio social
HEALTHYTECH SL. Cambio de domicilio social. C/ LABASTIDA 1 (MADRID). Datos registrales. T 30870 , F 192, S 8, H M 555615, I/A 2 (25.10.17).
- 27/03/2013#2199390ConstituciónNombramientos
HEALTHYTECH SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: Intervenir, promocionar, administrar, gestionar y/o asesorar a empresas deaplicación de nuevas tecnologías para ciencias e ingenierías de la salud. Compraventa, tenencia, …
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 2013
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.