INNOVACION SALUD 2019 SA
Company details
- Active NIF/CIF: A84926963
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Address: C/ PERU 6 - EDIFICIO TWIN GOLF A, BAJO 1, LAS MATA (ROZAS DE MADRID (LAS))
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More information on INNOVACION SALUD 2019 SA
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MONTEIRO FERREIRA DE OLIVEIRA ACISAdministrador únicoAppointment: 11/11/2014
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JIMENEZ PACHO ALICIAAdministrador únicoAppointment: 26/04/2010Termination of employment: 11/11/2014
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JIMENEZ PACHO ALICIAApoderado solidarioAppointment: 11/11/2014
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MINGUEZ DIAZ MARIA TERESASecretario no consejeroAppointment: 16/02/2007Termination of employment: 13/08/2008
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JIMENEZ PACHO ALICIAAdministrador solidarioAppointment: 13/08/2008Termination of employment: 26/04/2010
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JIMENEZ PACHO ALICIAConsejeroAppointment: 16/02/2007Termination of employment: 13/08/2008
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JIMENEZ PACHO ALICIAConsejero delegadoAppointment: 19/02/2007Termination of employment: 13/08/2008
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DIAZ VERGES SANTIAGO ENRIQUEConsejeroAppointment: 16/02/2007
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EICHENBERGER JURG PETERAdministrador solidarioAppointment: 13/08/2008Termination of employment: 26/04/2010
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EICHENBERGER JURG PETERConsejeroAppointment: 16/02/2007Termination of employment: 13/08/2008
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29/07/2020 | BORME act no.: 245846 | Register: MADRIDFusión por absorción
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29/07/2020 | BORME act no.: 245846 | Register: MADRIDAmpliacion del objeto social
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29/07/2020 | BORME act no.: 245846 | Register: MADRIDModificaciones estatutarias
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29/07/2020 | BORME act no.: 245846 | Register: MADRIDAmpliación de capital
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04/11/2019 | BORME act no.: 455175 | Register: MADRIDReelecciones
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15/07/2019 | BORME act no.: 302853 | Register: MADRIDCambio de denominación social
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06/03/2018 | BORME act no.: 105943 | Register: MADRIDNombramientos
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11/11/2014 | BORME act no.: 455569 | Register: MADRIDCeses/Dimisiones
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11/11/2014 | BORME act no.: 455569 | Register: MADRIDNombramientos
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11/11/2014 | BORME act no.: 455570 | Register: MADRIDNombramientos
Other information
The CIF assigned to INNOVACION SALUD 2019 SA is A84926963, and its current business status is active. The company is engaged in economic activities classified under the CNAE 8690 - Other health activities, while its SIC 8099 - Servicios sanitarios y similares is also applicable. Regarding personnel, INNOVACION SALUD 2019 SA employs approximately Between 10 and 49 employees and generates an annual turnover of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 11 registered positions. The latest announcement of INNOVACION SALUD 2019 SA in the Borme was published on 29/07/2020, and its most recent ordinary annual accounts deposit is from the year 2022. To obtain contact information for INNOVACION SALUD 2019 SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about INNOVACION SALUD 2019 SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about INNOVACION SALUD 2019 SA is official and updated daily.
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