STRATEGIC HEALTH DEVELOPMENT SL

Hoja H23395· NIF B86968898

Struck off · 22/03/2024Huelva
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €

Legal information

Legal information for STRATEGIC HEALTH DEVELOPMENT SL

NIF
Hoja registral
IRUS1000209269889
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityCartaya
Register referenceTomo 1085 · Folio 193 · Hoja H23395
StatusLiquidada

Activity

STRATEGIC HEALTH DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 11 filings for this company, from 5 February 2016 to 22 March 2024, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2024· Registered 08/03/2024· I/A 6
  2. NombramientosPublished 22/03/2024· Registered 08/03/2024· I/A 6
  3. DisoluciónPublished 22/03/2024· Registered 08/03/2024· I/A 6
  4. ExtinciónPublished 22/03/2024· Registered 08/03/2024· I/A 6
  5. Cambio de domicilio socialPublished 09/05/2019· Registered 24/04/2019· I/A 5
  6. Ampliación de capitalPublished 26/07/2018· Registered 17/07/2018· I/A 3
  7. Cambio de domicilio socialPublished 26/07/2018· Registered 17/07/2018· I/A 3
  8. Cambio de domicilio socialPublished 23/11/2016· Registered 09/11/2016· I/A 2
  9. Cambio de domicilio socialPublished 23/11/2016· Registered 09/11/2016· I/A 1

Changes

  1. 22/03/2024Disolución
  2. 22/03/2024Extinción
  3. 09/05/2019Cambio de domicilio social

    URB VILLAS DEL ROMPIDO 86 - EL ROMPIODO (CARTAYA)

  4. 26/07/2018Cambio de domicilio social

    C/ CAUCHO 4 - PARQUE CIENTIFICO Y TECNOLOGICO DE H (ALJARAQUE)

  5. 23/11/2016Cambio de domicilio social

    C/ DE LAS MONIZAS 2 - LOCAL E-22 (PUNTA UMBRIA)

  6. 23/11/2016Cambio de domicilio social

    C/ DE LAS MONIZAS 2 - LOCAL E-22 (PUNTA UMBRIA)

Capital · events

  1. 26/07/2018Ampliación de capital
    Resulting capital: 200 000,00 € (+196 994,00 €)

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. 22/03/2024#8001052
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STRATEGIC HEALTH DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: SIMARRO CARNERO MARIA MERCEDES. Nombramientos. LiqUnico: SIMARRO CARNERO MARIA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Diso…
  2. 09/05/2019#5386892
    Cambio de domicilio social
    STRATEGIC HEALTH DEVELOPMENT SL. Otros conceptos: Se modifica el artículo 29º de los Estatutos Sociales, el cual hace referencia a la retribución del cargo de administrador. Cambio de domicilio social. URB VILLAS DEL ROMPIDO 86 - EL ROMPIODO (CARTAYA…
  3. 26/07/2018#4984108
    STRATEGIC HEALTH DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1085 , F 192, S 8, H H 23395, I/A 4 (17.07.18).
  4. 26/07/2018#4984107
    Ampliación de capitalCambio de domicilio social
    STRATEGIC HEALTH DEVELOPMENT SL. Ampliación de capital. Capital: 196.994,00 Euros. Resultante Suscrito: 200.000,00 Euros. Cambio de domicilio social. C/ CAUCHO 4 - PARQUE CIENTIFICO Y TECNOLOGICO DE H (ALJARAQUE). Datos registrales. T 1085 , F 192, S…
  5. 23/11/2016#4121431
    Cambio de domicilio social
    STRATEGIC HEALTH DEVELOPMENT SL. Cambio de domicilio social. C/ DE LAS MONIZAS 2 - LOCAL E-22 (PUNTA UMBRIA). Datos registrales. T 1085 , F 192, S 8, H H 23395, I/A 2 ( 9.11.16).
  6. 23/11/2016#4121430
    Cambio de domicilio social
    STRATEGIC HEALTH DEVELOPMENT SL. Cambio de domicilio social. C/ DE LAS MONIZAS 2 - LOCAL E-22 (PUNTA UMBRIA). Datos registrales. T 1085 , F 188, S 8, H H 23395, I/A 1 . ( 9.11.16).

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 addressURB VILLAS DEL ROMPIDO 86 - EL ROMPIODO (CARTAYA), Cartaya, Huelva

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector