OPEN HEALTH SL

Hoja B464475· NIF B66490970

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
20/03/2015
Directors :
Robles De Jesus Belkis Margarita, Lorenzo Conze Carlos Ademar, Ortiz Moreno Silvia

Legal information

Legal information for OPEN HEALTH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date20/03/2015
LocalityBarcelona
Register referenceTomo 44721 · Folio 84 · Hoja B464475
StatusVigente

Activity

OPEN HEALTH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 March 2015. The Spanish commercial register has published 5 filings for this company, from 20 March 2015 to 17 June 2016, across 3 distinct types of filing. Its registered share capital is 3 060,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
OPEN HEALTH SLLorenzo Conze Carlos AdemarLorenzo Conze Carlos…Ortiz Moreno SilviaOrtiz Moreno SilviaRobles De Jesus Belkis MargaritaRobles De Jesus Belk…NOU AMERICAN SODA SLNOU AMERICAN SODA SLCERAMICA BROKERS S.LCERAMICA BROKERS S.LGABINET D'ASSESSORAMENT I GESTIO PER EMPRESES DE L'ECONOMIA SOCIAL DEL VALLES SLGABINET D'ASSESSORAM…

Registered actos

  1. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 3
  2. RevocacionesPublished 18/04/2016· Registered 08/04/2016· I/A 2
  3. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 2
  4. ConstituciónPublished 20/03/2015· Registered 12/03/2015· I/A 1
  5. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 1

Capital · events

  1. 20/03/2015Constitución
    Initial capital: 3 060,00 €

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. 17/06/2016#3904499
    Nombramientos
    OPEN HEALTH SL. Nombramientos. APODERAD.SOL: CALVO MORENO MARIA DEL CARMEN. Datos registrales. T 44721 , F 84, S 8, H B 464475, I/A 3 ( 9.06.16).
  2. 18/04/2016#3815605
    RevocacionesNombramientos
    OPEN HEALTH SL. Revocaciones. ADM.UNICO: ESTEPA CALAVIA JOSE PEDRO. Nombramientos. ADM.UNICO: ROBLES DE JESUS BELKIS MARGARITA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DOÑA BELKIS MARGARITA ROBLES DE JESUS. Datos…
  3. 20/03/2015#3243813
    ConstituciónNombramientos
    OPEN HEALTH SL. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDAD…

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 2015

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 MARE DE DEU DE LA SALUT NUM.78 P.4 PTA.B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province