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Company «Tech & Health Investments SL»
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Last update: Dec. 22, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B62001433 |
|---|---|
| Former name | Passatge Mendez Vigo Comunidad De Propietarios SL |
| Status | Active |
| Province | Barcelona |
| Corporate purpose | La adquisicion,suscripcion,tenencia,disfrute,titularidad,directa o indirecta,administracion,cesion,disposicion y enajenacion de cualquier forma de acciones y participaciones de sociedades mercantiles en general,asi como ... |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| APODERAD.SOL | Sempere Sanchez Anna | 22/12/2020 | Current |
| APODERAD.SOL | Izquiero Quintana Andrea | 22/12/2020 | Current |
| APODERAD.SOL | Bracons Clapes Joan Maria | 22/12/2020 | Current |
| ADM.UNICO | Lluch Boada Albert | 06/08/2018 | Current |
| APODERAD.SOL | Garcia Domenech Marta | 06/08/2018 | Current |
| ADM.UNICO | Lluch Boada Albert | 20/08/2013 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| ADM.UNICO | Aubia Marimon Jaume | 23/02/2011 | 20/08/2013 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Tech & Health Investments SL.
22
Dec 2020
Nombramientos
On 22/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Sempere Sanchez Anna |
| APODERAD.SOL | Izquiero Quintana Andrea |
| APODERAD.SOL | Bracons Clapes Joan Maria |
Announcement 469549 of 2020
Registry data: T 40016 , F 182, S 8, H B 200753, I/A 21
03
Dec 2020
Nombramientos
On 03/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Tech & Health Investments SL |
| Consejero | Lopez Castro Inmaculada Concepcion |
| Consejero | Garcia Borrego Felix |
| Consejero | Galan Algora Benito |
| Consejero | Echeverria Usua Javier |
| Con.Delegado | Cabrera Jimenez Antonio |
Announcement 439313 of 2020
Registry data: T 3060 , F 64, S 8, H SE 40396, I/A 14
11
Aug 2020
Nombramientos
On 11/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Tech & Health Investments SL |
| Consejero | Perez Luaces Telmo |
| Consejero | Huergo Luz Joaquin |
| Secretario | Garre Rodas Gonzalo |
| Presidente | Casal Rey Antonio Jose |
Announcement 279830 of 2020
Registry data: T 4206, L 4206, F 133, S 8, H PO 62331, I/A 8
28
Jan 2020
Nombramientos
On 28/01/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| CONSEJERO | Tech & Health Investments SL |
| REPR.143 RRM | Muñoz Andreu Emili |
Announcement 52378 of 2020
Registry data: T 46217 , F 74, S 8, H B 497997, I/A 10
15
Jan 2019
15
Jan 2019
Cambio de objeto social
On date 15/01/2019, the company changes its activity to:
LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE,TITULARIDAD,DIRECTA O INDIRECTA,ADMINISTRACION,CESION,DISPOSICION Y ENAJENACION DE CUALQUIER FORMA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES EN GENERAL,ASI COMO ...
Announcement 25784 of 2019
Registry data: T 40016 , F 182, S 8, H B 200753, I/A 19
15
Jan 2019
06
Aug 2018
Nombramientos
On 06/08/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Garcia Domenech Marta |
Announcement 335231 of 2018
Registry data: T 40016 , F 182, S 8, H B 200753, I/A 18
06
Aug 2018
Nombramientos
On 06/08/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Lluch Boada Albert |
Announcement 335230 of 2018
Registry data: T 40016 , F 181, S 8, H B 200753, I/A 17
20
Aug 2013
Nombramientos
On 20/08/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Lluch Boada Albert |
Announcement 377121 of 2013
Registry data: T 40016 , F 181, S 8, H B 200753, I/A 16
20
Aug 2013
Revocaciones
On 20/08/2013 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Aubia Marimon Jaume |
Announcement 377121 of 2013
Registry data: T 40016 , F 181, S 8, H B 200753, I/A 16
23
Feb 2011
Nombramientos
On 23/02/2011 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Aubia Marimon Jaume |
Announcement 104642 of 2011
Registry data: T 40016 , F 181, S 8, H B 200753, I/A 15
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