TECNOHEALTH SL

Hoja M574353· NIF B86903044

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 006,00 €
Incorporation :
11/02/2014
Director :
Tajima Pozo Zakuhiro

Legal information

Legal information for TECNOHEALTH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 006,00 €
Incorporation date11/02/2014
LocalityMadrid
Register referenceTomo 31914 · Folio 3 · Hoja M574353
StatusVigente

Activity

TECNOHEALTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2014. The Spanish commercial register has published 5 filings for this company, from 11 February 2014 to 14 May 2021, across 4 distinct types of filing. Its registered share capital is 6 006,00 €.

Corporate purpose

LA INTERMEDIACION EN OTRAS ACTIVIDADES SANITARIAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TECNOHEALTH SLTajima Pozo ZakuhiroTajima Pozo Zakuhiro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOHEALTH SLTajima Pozo KazuhiroTajima Pozo Kazuhiro

Beneficial owner (UBO)

Tajima Pozo Kazuhiro100 %

Individual · ultimate beneficial owner · since 14/05/2021

Beneficial owner network map

2 nodes Person Company
TECNOHEALTH SLTajima Pozo KazuhiroTajima Pozo Kazuhiro

Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2021· Registered 07/05/2021· I/A 3
  2. Ampliación de capitalPublished 16/02/2018· Registered 09/02/2018· I/A 2
  3. ConstituciónPublished 11/02/2014· Registered 03/02/2014· I/A 1
  4. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 14/05/2021Declaración de unipersonalidad

    TAJIMA POZO KAZUHIRO

Capital · events

  1. 16/02/2018Ampliación de capital
    Resulting capital: 6 006,00 € (+3 000,00 €)
  2. 11/02/2014Constitución
    Initial capital: 3 006,00 €

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. 14/05/2021#6415503
    Declaración de unipersonalidad
    TECNOHEALTH SL. Declaración de unipersonalidad. Socio único: TAJIMA POZO KAZUHIRO. Datos registrales. T 31914 , F 3, S 8, H M 574353, I/A 3 ( 7.05.21).
  2. 16/02/2018#4752327
    Ampliación de capital
    TECNOHEALTH SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.006,00 Euros. Datos registrales. T 31914 , F 3, S 8, H M 574353, I/A 2 ( 9.02.18).
  3. 28/02/2014#2695558
    TECNOHEALTH SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE TAJIMA POZO ZAKUHIRO SIENDO LO CORRECTO TAJIMA POZO KAZUHIRO. Datos registrales. T 31914 , F 1, S 8, H M 574353, I/A 1 ( 3.02.14).
  4. 11/02/2014#2663883
    ConstituciónNombramientos
    TECNOHEALTH SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: LA INTERMEDIACION EN OTRAS ACTIVIDADES SANITARIAS. Domicilio: C/ ANDRES MELLADO NUMERO 4, 3º EXTERIOR DERECHA (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico…

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 2014

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/ ANDRES MELLADO NUMERO 4, 3º EXTERIOR DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province