TCH ACTIVE HEALTHCARE SOLUTIONS SA
Hoja M731302· NIF A02898732
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 18/03/2021
- Director :
- Chacon Antolinez Juan Eugenio
Legal information
Legal information for TCH ACTIVE HEALTHCARE SOLUTIONS SA
Activity
TCH ACTIVE HEALTHCARE SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 March 2021. The Spanish commercial register has published 4 filings for this company, from 18 March 2021 to 26 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Otras actividades: Otras industriasmanufacturadas; Otro comercio al por menor en establecimientos no especializados; Otras actividades de consultoría de gestión empresarial; Servicios de representación de medios de comunicación; Gestión y...
Directors and representatives
Directors
Current
- Chacon Antolinez Juan EugenioSince 19/07/2021Administrador Único
Former
- Zamacola Ballesteros EnriqueCeased on 19/07/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 2
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 2
- ConstituciónPublished 18/03/2021· Registered 11/03/2021· I/A 1
- NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 1
Capital · events
- 18/03/2021ConstituciónIncorporation of the company
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)
- 26/07/2021#6541760Ceses/DimisionesNombramientos
TCH ACTIVE HEALTHCARE SOLUTIONS SA. Ceses/Dimisiones. Adm. Unico: ZAMACOLA BALLESTEROS ENRIQUE. Nombramientos. Adm. Unico: CHACON ANTOLINEZ JUAN EUGENIO. Datos registrales. T 41253 , F 151, S 8, H M 731302, I/A 2 (19.07.21).
- 18/03/2021#6315186ConstituciónNombramientos
TCH ACTIVE HEALTHCARE SOLUTIONS SA. Constitución. Comienzo de operaciones: 9.12.20. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: Otras industriasmanufacturadas; Otro comercio al por menor en establecimientos no…
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.