KINEACTIV CARE SL

Hoja TE6993· NIF B16866733

Struck off · 10/12/2024Teruel
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2021

Legal information

Legal information for KINEACTIV CARE SL

NIF
Hoja registral
IRUS1000222347657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2021
LocalityTeruel
Register referenceTomo 283 · Folio 203 · Hoja TE6993
StatusLiquidada

Activity

KINEACTIV CARE SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 24 November 2021. The Spanish commercial register has published 9 filings for this company, from 24 November 2021 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Desarrollo y alquiler de plataformas y sistemas de telerehabilitación y medicina. Desarrollo de software y hardware para la telerehabilitación y telemedicina. Servicios de montaje y asistencia técnica para las plataformas propias y ajenas. Servicios de consultoría informática, médica y sanitaria par.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
KINEACTIV CARE SLFuertes Muñoz GabrielFuertes Muñoz GabrielSTARGLOB SOLUCIONES INFORMATICAS SLSTARGLOB SOLUCIONES …EDISON DESARROLLOS SLEDISON DESARROLLOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KINEACTIV CARE SLGabriel Fuertes MuñozGabriel Fuertes Muñoz

Beneficial owner (UBO)

Gabriel Fuertes Muñoz100 %

Individual · ultimate beneficial owner · since 07/03/2023

Beneficial owner network map

2 nodes Person Company
KINEACTIV CARE SLGabriel Fuertes MuñozGabriel Fuertes Muñoz

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 25/11/2024· I/A 5
  2. NombramientosPublished 10/12/2024· Registered 25/11/2024· I/A 5
  3. DisoluciónPublished 10/12/2024· Registered 25/11/2024· I/A 5
  4. ExtinciónPublished 10/12/2024· Registered 25/11/2024· I/A 5
  5. Declaración de unipersonalidadPublished 07/03/2023· Registered 27/02/2023· I/A 3
  6. Ceses/DimisionesPublished 07/03/2023· Registered 27/02/2023· I/A 2
  7. NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 2
  8. ConstituciónPublished 24/11/2021· Registered 08/11/2021· I/A 1
  9. NombramientosPublished 24/11/2021· Registered 08/11/2021· I/A 1

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 07/03/2023Declaración de unipersonalidad

    GABRIEL FUERTES MUÑOZ

Capital · events

  1. 24/11/2021Constitución
    Initial capital: 3 000,00 €

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. 10/12/2024#8388624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KINEACTIV CARE SL. Ceses/Dimisiones. Adm. Unico: GABRIEL FUERTES MUÑOZ. Nombramientos. Liquidador: GABRIEL FUERTES MUÑOZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TE 6993, I/A 5 (25.11.24).
  2. 07/03/2023#7425259
    Declaración de unipersonalidad
    KINEACTIV CARE SL. Declaración de unipersonalidad. Socio único: GABRIEL FUERTES MUÑOZ. Datos registrales. T 283, L 283, F 203, S 8, H TE 6993, I/A 3 (27.02.23).
  3. 07/03/2023#7425258
    Ceses/DimisionesNombramientos
    KINEACTIV CARE SL. Ceses/Dimisiones. Adm. Unico: PEDRO VILLANUEVA IÑIGUEZ. Nombramientos. Adm. Unico: GABRIEL FUERTES MUÑOZ. Datos registrales. T 283, L 283, F 203, S 8, H TE 6993, I/A 2 (27.02.23).
  4. 24/11/2021#6697189
    ConstituciónNombramientos
    KINEACTIV CARE SL. Constitución. Comienzo de operaciones: 8.09.21. Objeto social: Desarrollo y alquiler de plataformas y sistemas de telerehabilitación y medicina. Desarrollo de software y hardware para la telerehabilitación y telemedicina. Servicios…

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 2021

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 addressPLAZA DE LA CONSTITUCION, 1-ENTREPLANTA, OFICINA 4 (TERUEL), Teruel
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