SELF HEALTH SL

Hoja V116547· NIF A97790810

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
15 050,00 €
Director :
3V CORP SL

Legal information

Legal information for SELF HEALTH SL

NIF
Hoja registral
IRUS1000157213040
Legal formSociedad Limitada (SL)
Share capital15 050,00 €
LocalityPaterna
Phone
Register referenceTomo 8528 · Folio 149 · Hoja V116547
Former names
SELF HEALTH SOCIEDAD ANONIMA2015-12-18
StatusVigente

Activity

SELF HEALTH SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 18 December 2015 to 30 September 2019, across 5 distinct types of filing. Its registered share capital is 15 050,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • IMEX CLINIC SL100 %

    Legal entity · since 18/12/2015 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

IMEX CLINIC SL100 %Vigente

Legal entity · since 18/12/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2015· Registered 11/12/2015· I/A 2
  2. Ceses/DimisionesPublished 18/12/2015· Registered 11/12/2015· I/A 2
  3. NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 2
  4. Reducción de capitalPublished 18/12/2015· Registered 11/12/2015· I/A 2
  5. Cambio de domicilio socialPublished 18/12/2015· Registered 11/12/2015· I/A 2

Changes

  1. 30/09/2019Cambio de denominación social

    SELF HEALTH SOCIEDAD ANONIMA→SELF HEALTH SL

  2. 18/12/2015Cambio de domicilio social

    C/ CHARLES R

  3. 18/12/2015Declaración de unipersonalidad

    IMEX CLINIC SL

Capital · events

  1. 18/12/2015Reducción de capital
    Resulting capital: 15 050,00 €

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. 30/09/2019#5596185
    SELF HEALTH SL. Otros conceptos: A los efectos del art. 143 del RRM se deja constancia, que D. Francisco Catalán Paracuellos, persona física representante de la mercantil " 3V CORP SL" en el cargo de Administrador Unico, ha sido sustituida por D. Fra…
  2. 18/12/2015#3640090

    Company name: SELF HEALTH SOCIEDAD ANONIMA

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    SELF HEALTH SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SELF HEALTH SL. Declaración de unipersonalidad. Socio único: IMEX CLINIC SL. Ceses/Dimisiones. Consejero: CATALAN PARACUELLOS FRANCISCO;GIMENO REIZ JOSE MARIA;SA…

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

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 addressC/ CHARLES R, Paterna, Valencia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector