• Company «Tech & Health Investments SL»

  • Last update: Dec. 22, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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 ...
Officers
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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
Former officers
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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

Otros conceptos


PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL.


Announcement 25785 of 2019
Registry data: T 40016 , F 182, S 8, H B 200753, I/A 20

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

Corporated name changed


On date 15/01/2019, the company changed its corporate name to TECH & HEALTH INVESTMENTS S.L


Announcement 25784 of 2019
Registry data: T 40016 , F 182, S 8, H B 200753, I/A 19

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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