SANATORIO SANTA MARIA SL

Hoja PO6245· NIF B36006534

Struck off · 03/11/2021Pontevedra
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
10 836,00 €

Legal information

Legal information for SANATORIO SANTA MARIA SL

NIF
Hoja registral
IRUS1000089145056
Legal formSociedad Limitada (SL)
Share capital10 836,00 €
Register referenceTomo 4266 · Folio 46 · Hoja PO6245
StatusLiquidada

Activity

SANATORIO SANTA MARIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 6 filings for this company, from 23 December 2009 to 3 November 2021, across 5 distinct types of filing. Its registered share capital is 10 836,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 03/11/2021· Registered 25/10/2021· I/A 17
  2. ExtinciónPublished 03/11/2021· Registered 25/10/2021· I/A 17
  3. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 16
  4. Ampliación de capitalPublished 04/07/2011· Registered 22/06/2011· I/A 15
  5. Ceses/DimisionesPublished 23/12/2009· Registered 10/12/2009· I/A 14
  6. NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 14

Changes

  1. 03/11/2021Disolución
  2. 03/11/2021Extinción

Capital · events

  1. 04/07/2011Ampliación de capital
    Resulting capital: 10 836,00 € (+17,78 €)

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. 03/11/2021#6666161
    DisoluciónExtinción
    SANATORIO SANTA MARIA SL. Disolución. Fusion. Extinción. Datos registrales. T 4266, L 4266, F 46, S 8, H PO 6245, I/A 17 (25.10.21).
  2. 25/01/2019#5225004
    Nombramientos
    SANATORIO SANTA MARIA SL. Nombramientos. Apoderado: ALONSO MARTINEZ PEDRO RAMON. Datos registrales. T 1206, L 1206, F 36, S 8, H PO 6245, I/A 16 (17.01.19).
  3. 04/07/2011#1287273
    Ampliación de capital
    SANATORIO SANTA MARIA SL. Ampliación de capital. Capital: 17,78 Euros. Resultante Suscrito: 10.836,00 Euros. Ampliación de capital. Capital: 331.003,68 Euros. Resultante Suscrito: 341.839,68 Euros. Datos registrales. T 1206, L 1206, F 36, S 8, H PO 6…
  4. 23/12/2009#523678
    Ceses/DimisionesNombramientos
    SANATORIO SANTA MARIA SL. Ceses/Dimisiones. Adm. Unico: ROCA SERRA ERNESTO. Nombramientos. Adm. Unico: LUQUE LOPEZ EVA. Datos registrales. T 1206, L 1206, F 36, S 8, H PO 6245, I/A 14 (10.12.09).

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

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 addressAVDA SANTA MARIA S/N, PONTEVEDRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector