PSICOADAPTA SL

Hoja M543965· NIF B86527900

Struck off · 23/01/2024Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PSICOADAPTA SL

NIF
Hoja registral
IRUS1000289182277
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30223 · Folio 3 · Hoja M543965
StatusLiquidada

Activity

PSICOADAPTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 6 filings for this company, from 21 December 2022 to 23 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
PSICOADAPTA SLCabeza De Vaca Torroja AlvaroCabeza De Vaca Torro…ONYX SISTEMS SAONYX SISTEMS SAALGUI EDICIONES SLALGUI EDICIONES SLBUENAVISTA CONSULTING SLBUENAVISTA CONSULTIN…ESMERALDAS Y GEMAS SLESMERALDAS Y GEMAS SLACCION EXTERIOR SLACCION EXTERIOR SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 11/01/2024· I/A 3
  2. NombramientosPublished 23/01/2024· Registered 11/01/2024· I/A 3
  3. DisoluciónPublished 23/01/2024· Registered 11/01/2024· I/A 3
  4. ExtinciónPublished 23/01/2024· Registered 11/01/2024· I/A 3
  5. Modificaciones estatutariasPublished 21/12/2022· Registered 14/12/2022· I/A 2
  6. Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 2

Changes

  1. 23/01/2024Disolución
  2. 23/01/2024Extinción
  3. 21/12/2022Cambio de domicilio social

    AVDA DE AMERICA 47 - 1º IZQUIERDA (MADRID)

  4. 21/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2024#7890324
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PSICOADAPTA SL. Ceses/Dimisiones. Adm. Unico: CABEZA DE VACA TORROJA ALVARO. Nombramientos. Liquidador: CABEZA DE VACA TORROJA ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 30223 , F 3, S 8, H M 543965, I/A 3 (11.01.24).
  2. 21/12/2022#7301537
    Modificaciones estatutariasCambio de domicilio social
    PSICOADAPTA SL. Modificaciones estatutarias. Modificación del artículo 4º de los Estatutos Sociales y adición de un nuevo artículo "10º BIS. Retribución del Organo de Administración" a dichos Estatutos . Cambio de domicilio social. AVDA DE AMERICA 47…

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

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 addressAVDA DE AMERICA 47 - 1º IZQUIERDA (MADRID), Madrid
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.