ALBA&RUBIRA SL
Hoja M774794· NIF B05560206
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALBA&RUBIRA SL
Activity
ALBA&RUBIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 4 filings for this company, from 10 August 2022 to 26 January 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Former
- Alvarez Bautista ArturoCeased on 26/01/2024Administrador solidarioAdministrador Solidario
- Rubira Perez Maria JoseCeased on 26/01/2024Administrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Escisión totalPublished 26/01/2024· Registered 19/01/2024· I/A 3
- DisoluciónPublished 26/01/2024· Registered 19/01/2024· I/A 3
- ExtinciónPublished 26/01/2024· Registered 19/01/2024· I/A 3
- Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 2
Changes
- 26/01/2024Disolución
- 26/01/2024Extinción
- 10/08/2022Cambio de domicilio social
C/ SALUSTIANO OLOZAGA 14 - 1º-IZQUIERDA (MADRID)
Timeline (BORME)
- 26/01/2024#7899401Escisión totalDisoluciónExtinción
ALBA&RUBIRA SL. Escisión total. Sociedades beneficiarias de la escisión: INSTITUTO ESPAÑOL DE COSMETOLOGIA SL. SOLUCIONES MEDICO ESTETICAS ESPECIALIZADAS, SOCIED. Disolución. Escision. Extinción. Datos registrales. T 43905 , F 34, S 8, H M 774794, I/… - 10/08/2022#7116243Cambio de domicilio social
ALBA&RUBIRA SL. Cambio de domicilio social. C/ SALUSTIANO OLOZAGA 14 - 1º-IZQUIERDA (MADRID). Datos registrales. T 43905 , F 34, S 8, H M 774794, I/A 2 ( 3.08.22).
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.