SPAIN SALUD EXCELENCIA SL

Hoja MA134645· NIF B93486579

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2016
Director :
Chen Lain Leticia

Legal information

Legal information for SPAIN SALUD EXCELENCIA SL

NIF
Hoja registral
IRUS1000045261249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2016
LocalityMálaga
Register referenceTomo 5526 · Folio 128 · Hoja MA134645
StatusVigente

Activity

SPAIN SALUD EXCELENCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 June 2016. The Spanish commercial register has published 6 filings for this company, from 21 June 2016 to 25 May 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

. Comercio al por mayor y menor importación y exportación de productos sanitarios no farmacológicos, EPIS y test de diagnóstico. 2. Comercio al por mayor y menor, importación y exportación de maquinaria y equipo para clínicas y hospitales. 3. Actividades sanitarias, hospitalarias y de medicina gener.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SPAIN SALUD EXCELENCI…Chen Lain LeticiaChen Lain LeticiaPROMOTORA DE POTENCIA ENERGETICA S.LPROMOTORA DE POTENCI…NUBE MOBILE SLNUBE MOBILE SLCHINA HEALTH & WELLNESS HOLDINGS SLCHINA HEALTH & WELLN…FERNANDO HIERRO INTERNATIONAL FOOTBALL SCHOOL SLFERNANDO HIERRO INTE…SP INTERNATIONAL SPORTS GROUP SLSP INTERNATIONAL SPO…DELIGHT LAND HOLDINGS SLDELIGHT LAND HOLDING…UNIQUE DESIGN SPAIN SLUNIQUE DESIGN SPAIN …ASIA COMUNICACION SLASIA COMUNICACION SL

Registered actos

  1. Cambio de objeto socialPublished 25/05/2020· Registered 18/05/2020· I/A 4
  2. Ceses/DimisionesPublished 27/12/2019· Registered 17/12/2019· I/A 3
  3. NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 3
  4. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 2
  5. ConstituciónPublished 21/06/2016· Registered 13/06/2016· I/A 1
  6. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 1

Changes

  1. 25/05/2020Cambio de objeto social

    . Comercio al por mayor y menor importación y exportación de productos sanitarios no farmacológicos, EPIS y test de diagnóstico. 2. Comercio al por mayor y menor, importación y exportación de maquinaria y equipo para clínicas y hospitales. 3. Actividades sanitarias, hospitalarias y de medicina gener.

Capital · events

  1. 21/06/2016Constitución
    Initial 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)

  1. 25/05/2020#5888460
    Cambio de objeto social
    SPAIN SALUD EXCELENCIA SL. Cambio de objeto social. . Comercio al por mayor y menor importación y exportación de productos sanitarios no farmacológicos, EPIS y test de diagnóstico. 2. Comercio al por mayor y menor, importación y exportación de maquin…
  2. 27/12/2019#5730375
    Ceses/DimisionesNombramientos
    SPAIN SALUD EXCELENCIA SL. Ceses/Dimisiones. Adm. Unico: CAPARROS CHEN ANAIS. Nombramientos. Adm. Unico: CHEN LAIN LETICIA. Datos registrales. T 5526, L 4433, F 127, S 8, H MA134645, I/A 3 (17.12.19).
  3. 04/08/2016#3971673
    Nombramientos
    SPAIN SALUD EXCELENCIA SL. Nombramientos. Apoderado: CHEN LAIN LETICIA. Datos registrales. T 5526, L 4433, F 126, S 8, H MA134645, I/A 2 (27.07.16).
  4. 21/06/2016#3909532
    ConstituciónNombramientos
    SPAIN SALUD EXCELENCIA SL. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (CNAE 4639, 4645, 4…

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/ NAVAS DE TOLOSA 2 BAJO 3 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector