ALBAMATRONA SOCIEDAD LIMITADA

Hoja AB23813· NIF B02549467

Struck off · 30/09/2021Albacete
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
23/12/2013

Legal information

Legal information for ALBAMATRONA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198631982
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date23/12/2013
Register referenceTomo 939 · Folio 17 · Hoja AB23813
StatusLiquidada

Activity

ALBAMATRONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 23 December 2013. The Spanish commercial register has published 7 filings for this company, from 23 December 2013 to 30 September 2021, across 6 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Atención integral a la mujer y familia a través de actividades de promoción de salud y prevención de la enfermedad, mediante cuidados destinados a este fin y actividades de atención secundaria y terciaria a la salud, así como todo lo relacionado, asimilado o derivado de las mismas, directa o indirec.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 3
  2. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 3
  3. DisoluciónPublished 30/09/2021· Registered 23/09/2021· I/A 3
  4. ExtinciónPublished 30/09/2021· Registered 23/09/2021· I/A 3
  5. Cambio de domicilio socialPublished 14/07/2016· Registered 07/07/2016· I/A 2
  6. ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
  7. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1

Changes

  1. 30/09/2021Disolución
  2. 30/09/2021Extinción
  3. 14/07/2016Cambio de domicilio social

    PLAZA DE LA MANCHA 8 1 B - CP 02001 (ALBACETE)

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 3 300,00 €

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. 30/09/2021#6620894
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBAMATRONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARTINEZ GOMEZ ROCIO. Adm. Mancom.: CABEZUELO CUARTERO BEATRIZ;GONZALEZ PARRA GLORIA MARIA;MARTINEZ GOMEZ ROCIO. Nombramientos. Liquidador: MARTINEZ GOMEZ ROCIO. Disolución. Voluntaria. Ext…
  2. 14/07/2016#3941690
    Cambio de domicilio social
    ALBAMATRONA SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DE LA MANCHA 8 1 B - CP 02001 (ALBACETE). Datos registrales. T 939, L 703, F 17, S 8, H AB 23813, I/A 2 ( 7.07.16).
  3. 23/12/2013#2596716
    ConstituciónNombramientos
    ALBAMATRONA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.13. Objeto social: Atención integral a la mujer y familia a través de actividades de promoción de salud y prevención de la enfermedad, mediante cuidados destinados a este fin…

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 2013

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 addressPLAZA DE LA MANCHA 8 1 B - CP 02001 (ALBACETE), Albacete
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector