LA INFORMA SALUD SL
Hoja M490054· NIF B85774081
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/12/2009
- Director :
- Plaza Fernandez Eduardo
Legal information
Legal information for LA INFORMA SALUD SL
Activity
LA INFORMA SALUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 9 December 2009. The Spanish commercial register has published 8 filings for this company, from 9 December 2009 to 20 April 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
EL EJERCICIO DE ACTIVIDADES PUBLICITARIAS DE ACUERDO CON LO DISPUESTO EN LA LEY GENERAL DE PUBLICIDAD.
Directors and representatives
Directors
Current
- Plaza Fernandez EduardoSince 27/11/2009Administrador Único
Former
- Igual Ribas MercedesCeased on 11/04/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 3
- NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 3
- Ceses/DimisionesPublished 24/06/2013· Registered 13/06/2013· I/A 2
- NombramientosPublished 24/06/2013· Registered 13/06/2013· I/A 2
- Modificaciones estatutariasPublished 24/06/2013· Registered 13/06/2013· I/A 2
- Cambio de domicilio socialPublished 24/06/2013· Registered 13/06/2013· I/A 2
- ConstituciónPublished 09/12/2009· Registered 27/11/2009· I/A 1
- NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 1
Changes
- 24/06/2013Cambio de domicilio social
C/ BOROX 32 4& (MADRID)
- 24/06/2013Modificaciones estatutarias
Capital · events
- 09/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/04/2017#4343288Ceses/DimisionesNombramientos
LA INFORMA SALUD SL. Ceses/Dimisiones. Adm. Unico: IGUAL RIBAS MERCEDES. Nombramientos. Adm. Unico: PLAZA FERNANDEZ EDUARDO. Datos registrales. T 27199 , F 140, S 8, H M 490054, I/A 3 (11.04.17).
- 24/06/2013#2338319Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA INFORMA SALUD SL. Ceses/Dimisiones. Adm. Unico: PLAZA FERNANDEZ EDUARDO. Nombramientos. Adm. Unico: IGUAL RIBAS MERCEDES. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BOROX 32 4& (MADRID). … - 09/12/2009#502476ConstituciónNombramientos
LA INFORMA SALUD SL. Constitución. Comienzo de operaciones: 11.09.09. Objeto social: EL EJERCICIO DE ACTIVIDADES PUBLICITARIAS DE ACUERDO CON LO DISPUESTO EN LA LEY GENERAL DE PUBLICIDAD. Domicilio: C/ BAHIA DE MALAGA 2 Ptl.B 2º A (MADRID). Capital: …
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 2009
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 — Otras actividades de telecomunicaciones — are listed together.