SMART HEALTH TV SOLUTION SL

Hoja MA135279· NIF B93481000

VigenteMálaga
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 100,00 €
Incorporation :
01/08/2016
Director :
Herrero Sanchez Raul

Legal information

Legal information for SMART HEALTH TV SOLUTION SL

NIF
Hoja registral
IRUS1000045268565
Legal formSociedad Limitada (SL)
Share capital20 100,00 €
Incorporation date01/08/2016
LocalityMálaga
Register referenceTomo 5537 · Folio 102 · Hoja MA135279
StatusVigente

Activity

SMART HEALTH TV SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 August 2016. The Spanish commercial register has published 6 filings for this company, from 1 August 2016 to 12 September 2017, across 4 distinct types of filing. Its registered share capital is 20 100,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

CNAE. 6209. Otros servicios relacionados con las tecnologías de la información y la informática. (Siendo ésta la actividad principal). Desarrollo, invención, promoción, gestión, distribución y comercialización de productos y servicios de salud, telemedicina y tele-asistencia a través de la televisió.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SMART HEALTH TV SOLUT…Herrero Sanchez RaulHerrero Sanchez Raul

Registered actos

  1. NombramientosPublished 12/09/2017· Registered 31/08/2017· I/A 4
  2. Ampliación de capitalPublished 12/09/2017· Registered 31/08/2017· I/A 3
  3. Ceses/DimisionesPublished 02/03/2017· Registered 21/02/2017· I/A 2
  4. NombramientosPublished 02/03/2017· Registered 21/02/2017· I/A 2
  5. ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
  6. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1

Capital · events

  1. 12/09/2017Ampliación de capital
    Resulting capital: 20 100,00 € (+10 000,00 €)
  2. 01/08/2016Constitución
    Initial capital: 10 100,00 €

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. 12/09/2017#4538706
    Nombramientos
    SMART HEALTH TV SOLUTION SL. Nombramientos. Apoderado: HERRERO PORTELA ELIGIO. Datos registrales. T 5537, L 4444, F 102, S 8, H MA135279, I/A 4 (31.08.17).
  2. 12/09/2017#4538705
    Ampliación de capital
    SMART HEALTH TV SOLUTION SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.100,00 Euros. Datos registrales. T 5537, L 4444, F 102, S 8, H MA135279, I/A 3 (31.08.17).
  3. 02/03/2017#4272950
    Ceses/DimisionesNombramientos
    SMART HEALTH TV SOLUTION SL. Ceses/Dimisiones. Adm. Solid.: HERRERO SANCHEZ RAUL;HERRERO PORTELA ELIGIO. Nombramientos. Adm. Unico: HERRERO SANCHEZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 01/08/2016#3965462
    ConstituciónNombramientos
    SMART HEALTH TV SOLUTION SL. Constitución. Comienzo de operaciones: 31.05.16. Objeto social: CNAE. 6209. Otros servicios relacionados con las tecnologías de la información y la informática. (Siendo ésta la actividad principal). Desarrollo, invención,…

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 2016

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/ SEVERO OCHOA 27 - PARQUE TECNOLOGICO CAMPANILLA (MALAGA), Málaga
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector