SMARTHEALTH SL
Hoja A178037· NIF B67944397
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2022
- Director :
- Albalat Estela Salvador
Legal information
Legal information for SMARTHEALTH SL
Activity
SMARTHEALTH SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 1 February 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
a. La investigación y desarrollo experimental en ciencias naturales y técnicas. b. Los trabajos de investigación científica. c. La fabricación, comercialización y distribución de material médico-quirúrgico.
Directors and representatives
Directors
Current
- Albalat Estela SalvadorSince 24/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 01/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION FINANCIERA MEISSON SL100 %Vigente
Legal entity · since 01/02/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/02/2022· Registered 24/01/2022· I/A 1
- Declaración de unipersonalidadPublished 01/02/2022· Registered 24/01/2022· I/A 1
- NombramientosPublished 01/02/2022· Registered 24/01/2022· I/A 1
Changes
- 01/02/2022Declaración de unipersonalidad
CORPORACION FINANCIERA MEISSON SL
Capital · events
- 01/02/2022ConstituciónInitial capital: 3 000,00 €
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)
- 01/02/2022#6788843ConstituciónDeclaración de unipersonalidadNombramientos
SMARTHEALTH SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: a. La investigación y desarrollo experimental en ciencias naturales y técnicas. b. Los trabajos de investigación científica. c. La fabricación, comercialización y distribu…
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 2022
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.