NAUSIKAA EHEALTH & SOFTWARE SOCIEDAD LIMITADA

Hoja GR39616· NIF B18961219

VigenteGranada
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
14/04/2011
Director :
Rovira De Miguel Juan-Manuel

Legal information

Legal information for NAUSIKAA EHEALTH & SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212363555
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date14/04/2011
Register referenceTomo 1421 · Folio 152 · Hoja GR39616
StatusVigente

Activity

NAUSIKAA EHEALTH & SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 14 April 2011. The Spanish commercial register has published 5 filings for this company, from 14 April 2011 to 17 April 2015, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Sanidad electrónica (eHealth).Diseño,organización sistemas software,administración servidores,sistemas sanitarios.Gestión,consulta de base de datos.Desarrollo,comercialización software,sistemas gestión de salud,productos sanitarios,cosmeticos,farmaceuticos.Editor literatura sanitaria y/o electrónica.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NAUSIKAA EHEALTH & SO…Rovira De Miguel Juan ManuelRovira De Miguel Jua…GEROMI SLGEROMI SLSUSHI UMAMI SLSUSHI UMAMI SLTRAINING TRACKING TECHNOLOGIES SLTRAINING TRACKING TE…CONKCHE ESTILISTAS SLCONKCHE ESTILISTAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAUSIKAA EHEALTH & SO…ALIROBER CONSULTING SLALIROBER CONSULTING …

Beneficial owner (UBO)

ALIROBER CONSULTING SL100 %Vigente

Legal entity · since 14/04/2011

Beneficial owner network map

2 nodes Person Company
NAUSIKAA EHEALTH & SO…ALIROBER CONSULTING SLALIROBER CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 17/04/2015· Registered 09/04/2015· I/A 2
  2. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 2
  3. ConstituciónPublished 14/04/2011· Registered 05/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 14/04/2011· Registered 05/04/2011· I/A 1
  5. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 1

Changes

  1. 14/04/2011Declaración de unipersonalidad

    ALIROBER CONSULTING SL

Capital · events

  1. 14/04/2011Constitución
    Initial capital: 6 000,00 €

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. 17/04/2015#3284972
    Ceses/DimisionesNombramientos
    NAUSIKAA EHEALTH & SOFTWARE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALIROBER CONSULTING SL. Nombramientos. Adm. Unico: ROVIRA DE MIGUEL JUAN-MANUEL. Datos registrales. T 1421 , F 152, S 8, H GR 39616,…
  2. 14/04/2011#1172771
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAUSIKAA EHEALTH & SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: Sanidad electrónica (eHealth).Diseño,organización sistemas software,administración servidores,sistemas sanitarios.Gestión,consulta de base …

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 2011

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 addressAVDA DE LA INNOVACION 1 - OFICINA 335, -PARQUE TEC (ARMILLA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector