ASSISTALIA SL

Hoja TF26178· NIF B38633269

Struck off · 03/03/2022Santa Cruz de Tenerife
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €

Legal information

Legal information for ASSISTALIA SL

NIF
Hoja registral
IRUS1000231902747
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
Register referenceTomo 3367 · Folio 165 · Hoja TF26178
StatusLiquidada

Activity

ASSISTALIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 15 filings for this company, from 9 July 2013 to 3 March 2022, across 8 distinct types of filing. Its registered share capital is 54 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ASSISTALIA SLSUPSAR INVEST SLSUPSAR INVEST SLCONTRATAS AMBULANCIAS EMERGENCIAS SACONTRATAS AMBULANCIA…

Cap table · shareholdings

  • SUPSAR INVEST SL100 %

    Legal entity · since 10/12/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ASSISTALIA SLSUPSAR INVEST SLSUPSAR INVEST SL

Beneficial owner (UBO)

SUPSAR INVEST SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/12/2020

Beneficial owner network map

2 nodes Person Company
ASSISTALIA SLSUPSAR INVEST SLSUPSAR INVEST SL

Registered actos

  1. DisoluciónPublished 03/03/2022
  2. ExtinciónPublished 03/03/2022
  3. Declaración de unipersonalidadPublished 10/12/2020· Registered 18/11/2020· I/A 19
  4. RevocacionesPublished 07/02/2020· Registered 23/01/2020· I/A 18
  5. RevocacionesPublished 15/11/2018· Registered 06/11/2018· I/A 16
  6. Modificaciones estatutariasPublished 13/03/2018· Registered 05/03/2018· I/A 14
  7. Ampliación de capitalPublished 15/06/2017· Registered 06/06/2017· I/A 13
  8. NombramientosPublished 27/03/2015· Registered 12/03/2015· I/A 10
  9. NombramientosPublished 27/03/2015· Registered 12/03/2015· I/A 11
  10. Modificaciones estatutariasPublished 23/10/2014· Registered 09/10/2014· I/A 9
  11. RevocacionesPublished 08/05/2014· Registered 28/04/2014· I/A 8
  12. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 7
  13. Ceses/DimisionesPublished 09/07/2013· Registered 29/06/2013· I/A 6
  14. NombramientosPublished 09/07/2013· Registered 29/06/2013· I/A 6
  15. Modificaciones estatutariasPublished 09/07/2013· Registered 29/06/2013· I/A 6

Changes

  1. 03/03/2022Disolución
  2. 03/03/2022Extinción
  3. 10/12/2020Declaración de unipersonalidad

    SUPSAR INVEST SL

  4. 13/03/2018Modificaciones estatutarias
  5. 23/10/2014Modificaciones estatutarias
  6. 09/07/2013Modificaciones estatutarias

Capital · events

  1. 15/06/2017Ampliación de capital
    Resulting capital: 54 000,00 € (+990,00 €)

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. 03/03/2022#6840984
    DisoluciónExtinción
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3367 , F 165, S 8, H TF 26178, I/ACIERR (21.02.22).
  2. 10/12/2020#6159235
    Declaración de unipersonalidad
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SUPSAR INVEST SL. Datos registrales. T 3367 , F 165, S 8, H TF 26178, I/A 19 (18.11.20).
  3. 07/02/2020#5784568
    Revocaciones
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: GARCIA GIMENEZ AINA MONTSERRAT;GONZALEZ PEREZ MARIA LLUISA. Datos registrales. T 3367 , F 165, S 8, H TF 26178, I/A 18 (23.01.20).
  4. 15/11/2018#5128674
    Revocaciones
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: PELLEGRI STEFANO. Apoderado: PELLEGRI STEFANO. Datos registrales. T 3367 , F 165, S 8, H TF 26178, I/A 16 ( 6.11.18).
  5. 13/03/2018#4791769
    Modificaciones estatutarias
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 3367 , F 165, S 8, H TF 26178, I/A 14 ( 5.03.18).
  6. 15/06/2017#4420741
    Ampliación de capital
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 990,00 Euros. Resultante Suscrito: 54.000,00 Euros. Otros conceptos: La ampliación de capital social conlleva una prima de asunción global de 149.010 euros, a razón de 150,51…
  7. 27/03/2015#3257883
    Nombramientos
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PELLEGRI STEFANO. Datos registrales. T 2168 , F 145, S 8, H TF 26178, I/A 10 (12.03.15).
  8. 27/03/2015#3257882
    Nombramientos
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LOPEZ TORTOSA ALEJANDRO. Datos registrales. T 3367 , F 163, S 8, H TF 26178, I/A 11 (12.03.15).
  9. 23/10/2014#3026674
    Modificaciones estatutarias
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 2168 , F 144, S 8, H TF 26178, I/A 9 ( 9.10.14).
  10. 08/05/2014#2794234
    Revocaciones
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: GARCIA GIMENEZ AINA MONTSERRAT. Datos registrales. T 2168 , F 144, S 8, H TF 26178, I/A 8 (28.04.14).
  11. 17/07/2013#2374522
    Nombramientos
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: MORENO LUIS JOSEFA DEL PINO;GARCIA GIMENEZ AINA MONTSERRAT;GONZALEZ PEREZ MARIA LLUISA;PELLEGRI STEFANO;LOPEZ TORTOSA ALEJANDRO. Apo.Sol.: MORENO LUIS JOSEFA DEL PINO;GARCIA GIMENE…
  12. 09/07/2013#2363615
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASSISTALIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ JOSE MARIA. Nombramientos. Adm. Unico: SUPSAR INVEST SL. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.-ARTICULO 7º. TRANSMISION DE PARTIC…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ANTONIO LECUONA HARDISSON, Nº 9, SANTA CRUZ DE TENERIFE
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 sanitarias — are listed together.

Prospect this sectorAll companies in this sector