ESGRA ASISTENCIA SL
Hoja V184277· NIF B37432234
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales con cuidados sanitarios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESGRA ASISTENCIA SL
Activity
ESGRA ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). The Spanish commercial register has published 15 filings for this company, from 3 February 2009 to 17 January 2020, across 8 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
- LA SALETA CARE SLCeased on 10/01/2020Administrador Único
- Garcia Hernandez DiegoCeased on 30/10/2018Consejero
- Garcia Hernandez PabloCeased on 30/10/2018Consejero
- Garcia Gomez GodofredoCeased on 25/10/2018Consejero
Authorised representatives
Former
- Garcia Hernandez CarlosCeased on 30/10/2018Apoderado Solidario
- Garcia Hernandez JavierCeased on 30/10/2018Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 17/01/2020· Registered 10/01/2020· I/A 4
- ExtinciónPublished 17/01/2020· Registered 10/01/2020· I/A 4
- RevocacionesPublished 07/11/2018· Registered 30/10/2018· I/A 3
- Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 2
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 2
- Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 2
Changes
- 17/01/2020Disolución
- 17/01/2020Extinción
- 02/11/2018Cambio de domicilio social
AVDA GENERAL AVILES 57 (VALENCIA)
Timeline (BORME)
- 17/01/2020#5745082DisoluciónExtinción
ESGRA ASISTENCIA SL. Disolución. Fusion. Extinción. Datos registrales. T 10566, L 7847, F 7, S 8, H V 184277, I/A 4 (10.01.20).
- 30/07/2019#5521377
ESGRA ASISTENCIA SL. 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 hoja, ha sido c… - 06/03/2019#5294443
ESGRA ASISTENCIA SL. 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 "Esgra Asistenc… - 06/02/2019#5244947
ESGRA ASISTENCIA SL. 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 "ESGRA ASISTENCIA… - 07/11/2018#5119815Revocaciones
ESGRA ASISTENCIA SL. Revocaciones. Apo.Sol.: GARCIA HERNANDEZ PABLO;GARCIA HERNANDEZ CARLOS;GARCIA HERNANDEZ DIEGO;GARCIA HERNANDEZ JAVIER. Datos registrales. T 10566, L 7847, F 6, S 8, H V 184277, I/A 3 (30.10.18).
- 02/11/2018#5113332Ceses/DimisionesNombramientosCambio de domicilio social
ESGRA ASISTENCIA SL. Ceses/Dimisiones. Consejero: GARCIA GOMEZ GODOFREDO;GARCIA HERNANDEZ PABLO;GARCIA HERNANDEZ DIEGO. Presidente: GARCIA GOMEZ GODOFREDO. Secretario: GARCIA HERNANDEZ PABLO. Cons.Del.Man: GARCIA HERNANDEZ PABLO;GARCIA HERNANDEZ DIEG…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.