AITA CARE DIGITAL SL

Hoja PM93870· NIF B10666188

Struck off · 24/07/2024Illes Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/05/2022

Legal information

Legal information for AITA CARE DIGITAL SL

NIF
Hoja registral
IRUS1000100256235
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/05/2022
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2950 · Folio 26 · Hoja PM93870
StatusExtinguida

Activity

AITA CARE DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 May 2022. The Spanish commercial register has published 9 filings for this company, from 20 May 2022 to 24 July 2024, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Actividad principal: -8299- Otras actividades de apoyo a las empresas n.c.o.p. Otras actividades: -8690- Otras actividades sanitarias; -6312- Portales web; -7311- Agencias de publicidad.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AITA CARE DIGITAL SLMenendez Jaume Miguel AngelMenendez Jaume Migue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AITA CARE DIGITAL SLMenendez Jaume Miguel AngelMenendez Jaume Migue…

Beneficial owner (UBO)

Menendez Jaume Miguel Angel100 %

Individual · ultimate beneficial owner · since 20/05/2022

Beneficial owner network map

2 nodes Person Company
AITA CARE DIGITAL SLMenendez Jaume Miguel AngelMenendez Jaume Migue…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 4
  2. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 4
  3. DisoluciónPublished 24/07/2024· Registered 17/07/2024· I/A 4
  4. ExtinciónPublished 24/07/2024· Registered 17/07/2024· I/A 4
  5. Ampliación de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 3
  6. ConstituciónPublished 20/05/2022· Registered 12/05/2022· I/A 1
  7. Declaración de unipersonalidadPublished 20/05/2022· Registered 12/05/2022· I/A 1
  8. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 1

Changes

  1. 24/07/2024Disolución
  2. 24/07/2024Extinción
  3. 20/05/2022Declaración de unipersonalidad

    MENENDEZ JAUME MIGUEL ANGEL

Capital · events

  1. 22/06/2023Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 20/05/2022Constitución
    Initial capital: 3 000,00 €

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. 24/07/2024#8183407
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AITA CARE DIGITAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MENENDEZ JAUME MIGUEL ANGEL. Adm. Unico: MENENDEZ JAUME MIGUEL ANGEL. Nombramientos. Liquidador: MENENDEZ JAUME MIGUEL ANGEL. Disoluc
  2. 22/06/2023#7590823
    Ampliación de capital
    AITA CARE DIGITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 2950 , F 26, S 8, H PM 93870, I/A 3 (14.06.23).
  3. 23/06/2022#7038790
    AITA CARE DIGITAL SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación del domicilio social y nueva redacción del Artículo 4º de los Estatutos, por haberse expresado equivocadamente en la inscripción 1ª, siendo el correcto Carrer de Picornell, 22
  4. 20/05/2022#6969775
    ConstituciónDeclaración de unipersonalidadNombramientos
    AITA CARE DIGITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.05.22. Objeto social: Actividad principal: -8299- Otras actividades de apoyo a las empresas n.c.o.p. Otras actividades: -8690- Otras actividades sanitarias; -6312

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 2022

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/ PICORNELL 22 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.