ASISTENCIA COMPOSTELA SL

Hoja SC47650· NIF B70445432

Struck off · 29/04/2022A Coruña
Registered address :
Activity :
Actividades de servicios sociales sin alojamiento para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
18/03/2015

Legal information

Legal information for ASISTENCIA COMPOSTELA SL

NIF
Hoja registral
IRUS1000127653362
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date18/03/2015
Register referenceTomo 248 · Folio 8 · Hoja SC47650
StatusLiquidada

Activity

ASISTENCIA COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de servicios sociales sin alojamiento para personas mayores” (CNAE 8811). It was incorporated on 18 March 2015. The Spanish commercial register has published 9 filings for this company, from 18 March 2015 to 29 April 2022, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8811 · Actividades de servicios sociales sin alojamiento para personas mayores

Corporate purpose

a.- La asistencia domiciliaria a personas con discapacidades físicas o psíquicas, o que padezcan cualquier tipo de enfermedad. b.- La prestación de servicios domésticos. c.- La asistencia a enfermos en domicilios y centros hospitalarios. d.- Los servicios de teleasistencia. e.- Los servicios a domic.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ASISTENCIA COMPOSTELA…Lopez Couto FelipeLopez Couto Felipe

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASISTENCIA COMPOSTELA…Lopez Couto FelipeLopez Couto Felipe

Beneficial owner (UBO)

Lopez Couto Felipe100 %

Individual · ultimate beneficial owner · since 18/03/2015

Beneficial owner network map

2 nodes Person Company
ASISTENCIA COMPOSTELA…Lopez Couto FelipeLopez Couto Felipe

Registered actos

  1. Ceses/DimisionesPublished 29/04/2022· Registered 21/04/2022· I/A 3
  2. NombramientosPublished 29/04/2022· Registered 21/04/2022· I/A 3
  3. DisoluciónPublished 29/04/2022· Registered 21/04/2022· I/A 3
  4. ExtinciónPublished 29/04/2022· Registered 21/04/2022· I/A 3
  5. Modificaciones estatutariasPublished 28/05/2015· Registered 21/05/2015· I/A 2
  6. Cambio de domicilio socialPublished 28/05/2015· Registered 21/05/2015· I/A 2
  7. ConstituciónPublished 18/03/2015· Registered 10/03/2015· I/A 1
  8. Declaración de unipersonalidadPublished 18/03/2015· Registered 10/03/2015· I/A 1
  9. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 1

Changes

  1. 29/04/2022Disolución
  2. 29/04/2022Extinción
  3. 28/05/2015Cambio de domicilio social

    C/ CARREIRA DO CONDE 5 1º (SANTIAGO DE COMPOSTELA)

  4. 28/05/2015Modificaciones estatutarias
  5. 18/03/2015Declaración de unipersonalidad

    LOPEZ COUTO FELIPE

Capital · events

  1. 18/03/2015Constitución
    Initial capital: 6 000,00 €

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. 29/04/2022#6936557
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASISTENCIA COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LOPEZ COUTO FELIPE. Nombramientos. LiqUnico: LOPEZ COUTO FELIPE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolu…
  2. 28/05/2015#3342605
    Modificaciones estatutariasCambio de domicilio social
    ASISTENCIA COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4.- DOMICILIO SOCIAL.- El domicilio social se fija en Santiago de Compostela -A Coruña-, rúa Carreira do Conde, 5-1º C.P. 15701. …
  3. 18/03/2015#3241706
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASISTENCIA COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 9.03.15. Objeto social: a.- La asistencia domiciliaria a personas con discapacidades físicas o psíquicas, o que padezcan cualquier tipo de enfermedad. b.- L…

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/ CARREIRA DO CONDE 5 1º (SANTIAGO DE COMPOSTELA), A Coruña
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 servicios sociales sin alojamiento para personas mayores — are listed together.

Prospect this sectorAll companies in this sector