HIT HEALTHY INDOOR TECHNOLOGY SLP
Hoja BU18338· NIF B02807964
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 23 000,00 €
- Incorporation :
- 26/11/2020
- Director :
- Garcia Gallardo Sanz Prospero
- Former name :
- HEALTHY INDOOR TECHNOLOGY SL
Legal information
Legal information for HIT HEALTHY INDOOR TECHNOLOGY SLP
Activity
HIT HEALTHY INDOOR TECHNOLOGY SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Burgos, Castilla y León. It was incorporated on 26 November 2020. The Spanish commercial register has published 9 filings for this company, from 26 November 2020 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
El ejercicio en común de la actividad propia de los profesionales de la arquitectura.
Directors and representatives
Directors
Current
- Garcia Gallardo Sanz ProsperoSince 26/11/2020Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Gallardo Sanz Prospero100 %
Individual · ultimate beneficial owner · since 26/11/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/03/2023· Registered 10/03/2023· I/A 3
- NombramientosPublished 27/05/2021· Registered 21/05/2021· I/A 2
- Cambio de denominación socialPublished 27/05/2021· Registered 21/05/2021· I/A 2
- Cambio de objeto socialPublished 27/05/2021· Registered 21/05/2021· I/A 2
- ConstituciónPublished 26/11/2020· Registered 20/11/2020· I/A 1
- Declaración de unipersonalidadPublished 26/11/2020· Registered 20/11/2020· I/A 1
- NombramientosPublished 26/11/2020· Registered 20/11/2020· I/A 1
Changes
- 15/03/2023Cambio de denominación social
HEALTHY INDOOR TECHNOLOGY SL→HIT HEALTHY INDOOR TECHNOLOGY SLP
- 27/05/2021Cambio de objeto social
El ejercicio en común de la actividad propia de los profesionales de la arquitectura.
- 26/11/2020Declaración de unipersonalidad
GARCIA GALLARDO SANZ PROSPERO
Capital · events
- 16/03/2023Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 26/11/2020ConstituciónInitial 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)
- 01/12/2023#7821688
HIT HEALTHY INDOOR TECHNOLOGY SLP. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 15/11/2023. Periodo de disfrute de los beneficios: 7 años. Datos registrales. T 777, L 568, F 80, S 8, H BU 18338, I/A 4 (24.11.23).
- 16/03/2023#7440173Ampliación de capital
HIT HEALTHY INDOOR TECHNOLOGY SLP. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 777, L 568, F 80, S 8, H BU 18338, I/A 3 (10.03.23).
- 15/03/2023#7437707
HIT HEALTHY INDOOR TECHNOLOGY SLP. Fe de erratas: Se rectifica en la denominación, la forma social que por error no se cambió después de la adaptación a la Ley de Sociedades Profesionales, siendo la correcta "HIT HEALTHY INDOOR TECHNOLOGY SLP". Datos… - 27/05/2021#6440720
Company name: HEALTHY INDOOR TECHNOLOGY SL
NombramientosCambio de denominación socialCambio de objeto socialHEALTHY INDOOR TECHNOLOGY SL. Nombramientos. Soc.Prof.: GARCIA GALLARDO SANZ PROSPERO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha 3 de mayo de 2021. Cambio de denominación social. HIT HEALTHY INDOOR TE… - 26/11/2020#6139221
Company name: HEALTHY INDOOR TECHNOLOGY SL
ConstituciónDeclaración de unipersonalidadNombramientosHEALTHY INDOOR TECHNOLOGY SL. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: Investigación, diseño, desarrollo, fabricación, instalación, mantenimiento, compra, venta y alquiler de equipos para la realización de análisis, investigaci…
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 — CNAE 7210 — are listed together.