ALYAGUARA SL
Hoja M590302· NIF B87119368
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 900,00 €
- Incorporation :
- 19/11/2014
Legal information
Legal information for ALYAGUARA SL
Activity
ALYAGUARA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 19 November 2014. The Spanish commercial register has published 12 filings for this company, from 19 November 2014 to 19 February 2025, across 6 distinct types of filing. Its registered share capital is 52 900,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA EXPLOTACION DE CLINICAS DE FISIOTERAPIA, GIMNASIA PREVENTIVA Y DE RECUPERACION FUNCIONAL...
Directors and representatives
Directors
Former
- Pla Escribano LeticiaCeased on 05/05/2021Administrador Solidario
- Gonzalez Ortin CristinaCeased on 03/12/2019Administrador Único
- Perez Rangel Isabel-MariaCeased on 24/08/2016Administrador Único
- Martin Recio AlvaroAdministrador Solidario
- Martos Angel Francesc-XavierAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 5
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 5
- Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 4
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 4
- Modificaciones estatutariasPublished 12/12/2019· Registered 03/12/2019· I/A 4
- Ceses/DimisionesPublished 01/09/2016· Registered 24/08/2016· I/A 3
- NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 3
- Cambio de domicilio socialPublished 01/09/2016· Registered 24/08/2016· I/A 3
- Ampliación de capitalPublished 07/07/2016· Registered 29/06/2016· I/A 2
- ConstituciónPublished 19/11/2014· Registered 06/11/2014· I/A 1
- NombramientosPublished 19/11/2014· Registered 06/11/2014· I/A 1
Changes
- 12/12/2019Modificaciones estatutarias
- 01/09/2016Cambio de domicilio social
C/ MARIA ZAMBRANO 3 - LOCALES 8 Y 9 (RIVAS-VACIAMADRID)
Capital · events
- 07/07/2016Ampliación de capitalResulting capital: 52 900,00 € (+49 800,00 €)
- 19/11/2014ConstituciónInitial capital: 3 100,00 €
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)
- 19/02/2025#8499179
ALYAGUARA SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 385/2024. FIRME: Si, Fecha de resolución 15/10/2024. Auto de conclusión del concurso. Insuficiencia de la masa ac… - 12/05/2021#6408508Ceses/DimisionesNombramientos
ALYAGUARA SL. Ceses/Dimisiones. Adm. Solid.: PLA ESCRIBANO LETICIA. Nombramientos. Adm. Solid.: MARTIN RECIO ALVARO. Datos registrales. T 32795 , F 93, S 8, H M 590302, I/A 5 ( 5.05.21).
- 12/12/2019#5699858Ceses/DimisionesNombramientosModificaciones estatutarias
ALYAGUARA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ORTIN CRISTINA. Nombramientos. Adm. Solid.: MARTOS ANGEL FRANCESC- XAVIER;PLA ESCRIBANO LETICIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Otros concepto… - 01/09/2016#4010446Ceses/DimisionesNombramientosCambio de domicilio social
ALYAGUARA SL. Ceses/Dimisiones. Adm. Unico: PEREZ RANGEL ISABEL-MARIA. Nombramientos. Adm. Unico: GONZALEZ ORTIN CRISTINA. Cambio de domicilio social. C/ MARIA ZAMBRANO 3 - LOCALES 8 Y 9 (RIVAS-VACIAMADRID). Datos registrales. T 32795 , F 92, S 8, H … - 07/07/2016#3933765Ampliación de capital
ALYAGUARA SL. Ampliación de capital. Capital: 49.800,00 Euros. Resultante Suscrito: 52.900,00 Euros. Datos registrales. T 32795 , F 91, S 8, H M 590302, I/A 2 (29.06.16).
- 19/11/2014#3071302ConstituciónNombramientos
ALYAGUARA SL. Constitución. Comienzo de operaciones: 14.10.14. Objeto social: LA EXPLOTACION DE CLINICAS DE FISIOTERAPIA, GIMNASIA PREVENTIVA Y DE RECUPERACION FUNCIONAL... Domicilio: PLAZA CANELA 15 (RIVAS-VACIAMADRID). Capital: 3.100,00 Euros. Nomb…
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 2014
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 — Otras actividades sanitarias — are listed together.
Insolvency · concursos
- Conclusión del concurso16/01/2025⚖️ Mercantil - 19Proc. 385/2024RPC-450785RPCLook it up in the RPC ↗Judge: FRANCISCO JOSÉ SORIANO GUZMÁNConclusion: insuficiencia de la masa activa
AUTO CONCLUSIÓN DE CONCURSO
- Declaración de concurso18/10/2024⚖️ Mercantil - 19Proc. 385/2024RPC-408747RPCLook it up in the RPC ↗Judge: FRANCISCO JOSÉ SORIANO GUZMÁN
AUTO DECLARACIÓN DE CONCURSO