ALBERTIA ETXEA SOCIEDAD LIMITADA

Hoja V183078· NIF B01487412

Struck off · 17/01/2020Valencia
Registered address :
Activity :
Asistencia en establecimientos residenciales con cuidados sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALBERTIA ETXEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172205644
Legal formSociedad Limitada (SL)
Register referenceTomo 10532 · Folio 5 · Hoja V183078
StatusLiquidada

Activity

ALBERTIA ETXEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). The Spanish commercial register has published 6 filings for this company, from 31 July 2018 to 17 January 2020, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8710 · Asistencia en establecimientos residenciales con cuidados sanitarios

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
ALBERTIA ETXEA SOCIED…LA SALETA CARE SLLA SALETA CARE SLVERGEL SENIOR SLVERGEL SENIOR SLBAUGESTION DOS SLBAUGESTION DOS SLAED RE ESPANA 2 S.LAED RE ESPANA 2 S.LSTS-ARNO GESTIO DE SERVEIS SOCIOSANITARIS SASTS-ARNO GESTIO DE S…LA SALETA CARE BURGOS SLLA SALETA CARE BURGO…LA SALETA CARE VALLADOLID SLLA SALETA CARE VALLA…

Registered actos

  1. DisoluciónPublished 17/01/2020· Registered 10/01/2020· I/A 3
  2. ExtinciónPublished 17/01/2020· Registered 10/01/2020· I/A 3
  3. Cambio de domicilio socialPublished 31/07/2018· Registered 24/07/2018· I/A 2

Changes

  1. 17/01/2020Disolución
  2. 17/01/2020Extinción
  3. 31/07/2018Cambio de domicilio social

    AVDA GENERAL AVILES 67 (VALENCIA)

Timeline (BORME)

  1. 17/01/2020#5745080
    DisoluciónExtinción
    ALBERTIA ETXEA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 10532, L 7813, F 5, S 8, H V 183078, I/A 3 (10.01.20).
  2. 30/07/2019#5521366
    ALBERTIA ETXEA SOCIEDAD LIMITADA. Otros conceptos: D. José María Campo Alonso, que fue designado como persona física representante de la Sociedad LA SALETA CARE, S.L., Sociedad Unipersonal en el cargo de Administradora única de la Sociedad de esta ho
  3. 06/03/2019#5294438
    ALBERTIA ETXEA SOCIEDAD LIMITADA. Otros conceptos: DON JOSE MARIA CAMPO ALONSO, ha sustituido a don Guillermo Ruiz García, como persona física representante de la entidad "La Saleta Care, S.L.", en el ejercicio del cargo de administradora única de "A
  4. 06/02/2019#5244936
    ALBERTIA ETXEA SOCIEDAD LIMITADA. Otros conceptos: D. GUILLERMO RUIZ GARCIA, con DNI 53356312S, ha sustituido a D. Fernando Ruiz Castillo como persona física representante de "LA SALETA CARE SL en el ejercicio del cargo de Administrador único de "ALB
  5. 31/07/2018#4991214
    Cambio de domicilio social
    ALBERTIA ETXEA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA GENERAL AVILES 67 (VALENCIA). Datos registrales. T 10532, L 7813, F 5, S 8, H V 183078, I/A 2 (24.07.18).

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 GENERAL AVILES 67 (VALENCIA), Valencia
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 con cuidados sanitarios — are listed together.