FISIOLAUBIDEA, SOCIEDAD LIMITADA

Hoja VI17404· NIF B01530468

Struck off · 07/11/2019Álava
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
16/03/2015

Legal information

Legal information for FISIOLAUBIDEA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002914334
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date16/03/2015
Register referenceTomo 1577 · Folio 159 · Hoja VI17404
StatusLiquidada

Activity

FISIOLAUBIDEA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 16 March 2015. The Spanish commercial register has published 9 filings for this company, from 16 March 2015 to 7 November 2019, across 6 distinct types of filing. Its registered share capital is 160 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La mediación o intermediación en la realización de las actividades de prestación de servicios de fisioterapia. La prestación de servicios de formación de fisioterapia. La intermediación y asesoramiento a compañías del ramo, tales como hospitales, centros clínicos, y compañías de seguros médicos. La.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FISIOLAUBIDEA, SOCIED…Garmilla Iglesias Ignacio JavierGarmilla Iglesias Ig…SERVICIOS SANITARIOS LAUBIDEA, S.L.PSERVICIOS SANITARIOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FISIOLAUBIDEA, SOCIED…Servicios Sanitarios Laubidea SServicios Sanitarios…

Beneficial owner (UBO)

Servicios Sanitarios Laubidea S100 %

Individual · ultimate beneficial owner · since 19/09/2018

Beneficial owner network map

2 nodes Person Company
FISIOLAUBIDEA, SOCIED…Servicios Sanitarios Laubidea SServicios Sanitarios…

Registered actos

  1. DisoluciónPublished 07/11/2019· Registered 29/10/2019· I/A 5
  2. ExtinciónPublished 07/11/2019· Registered 29/10/2019· I/A 5
  3. Declaración de unipersonalidadPublished 19/09/2018· Registered 27/08/2018· I/A 4
  4. Ceses/DimisionesPublished 19/09/2018· Registered 27/08/2018· I/A 4
  5. NombramientosPublished 19/09/2018· Registered 27/08/2018· I/A 4
  6. Ceses/DimisionesPublished 31/05/2018· Registered 16/05/2018· I/A 3
  7. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 2
  8. ConstituciónPublished 16/03/2015· Registered 23/02/2015· I/A 1
  9. NombramientosPublished 16/03/2015· Registered 23/02/2015· I/A 1

Changes

  1. 07/11/2019Disolución
  2. 07/11/2019Extinción
  3. 19/09/2018Declaración de unipersonalidad

    SERVICIOS SANITARIOS LAUBIDEA S.L.P.

Capital · events

  1. 16/03/2015Constitución
    Initial capital: 160 000,00 €

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. 07/11/2019#5648643
    DisoluciónExtinción
    FISIOLAUBIDEA, SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1577 , F 159, S 8, H VI 17404, I/A 5 (29.10.19).
  2. 19/09/2018#5054476
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FISIOLAUBIDEA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERVICIOS SANITARIOS LAUBIDEA S.L.P. Ceses/Dimisiones. Adm. Solid.: GARMILLA IGLESIAS IGNACIO JAVIER;LOPEZ DE SOSOAGA CAYETANO EDUARDO. Nombramientos. Adm. Unico: GARMILLA…
  3. 31/05/2018#4902882
    Ceses/Dimisiones
    FISIOLAUBIDEA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ DIAZ JOSE RAMON. Datos registrales. T 1577 , F 158, S 8, H VI 17404, I/A 3 (16.05.18).
  4. 16/04/2015#3282327
    Nombramientos
    FISIOLAUBIDEA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: URRUTIA SANZBERRO ELENA. Datos registrales. T 1577 , F 157, S 8, H VI 17404, I/A 2 ( 7.04.15).
  5. 16/03/2015#3236652
    ConstituciónNombramientos
    FISIOLAUBIDEA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: La mediación o intermediación en la realización de las actividades de prestación de servicios de fisioterapia. La prestación de servicios de formación d…

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 2015

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 addressC/ ARANA, 16 BAJO, Álava
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