TERAPEUTICAS ACUATICAS SL
Hoja GC27714· NIF B35698232
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TERAPEUTICAS ACUATICAS SL
Activity
TERAPEUTICAS ACUATICAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 10 filings for this company, from 27 May 2010 to 4 March 2015, 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
- Jorge Antonio Garces MartinCeased on 24/02/2015Administrador SolidarioAdministrador Único
- Alvarez Santana DavidCeased on 17/01/2012Administrador Solidario
- Socorro Medina OrlandoCeased on 17/01/2012Administrador Solidario
Authorised representatives
Former
- Alvarez Santana David SalvadorCeased on 24/02/2015Apoderado
- Garces Bolaños VictorCeased on 24/02/2015Apoderado
Directors network map
Registered actos
- DisoluciónPublished 04/03/2015· Registered 24/02/2015· I/A 11
- ExtinciónPublished 04/03/2015· Registered 24/02/2015· I/A 11
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 11
- Ceses/DimisionesPublished 27/01/2012· Registered 17/01/2012· I/A 10
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 10
- Modificaciones estatutariasPublished 27/01/2012· Registered 17/01/2012· I/A 10
- NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 9
- Modificaciones estatutariasPublished 15/07/2010· Registered 05/07/2010· I/A 8
- Cambio de domicilio socialPublished 15/07/2010· Registered 05/07/2010· I/A 8
- NombramientosPublished 27/05/2010· Registered 19/05/2010· I/A 7
Changes
- 04/03/2015Disolución
- 04/03/2015Extinción
- 27/01/2012Modificaciones estatutarias
- 15/07/2010Cambio de domicilio social
AVDA DE ESCALERITAS 29-31 (PALMAS DE GRAN CANARIA (LAS)
- 15/07/2010Modificaciones estatutarias
Timeline (BORME)
- 04/03/2015#3221281DisoluciónExtinción
TERAPEUTICAS ACUATICAS SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1588 , F 225, S 8, H GC 27714, I/A 11 (24.02.15).
- 27/01/2012#1561468Nombramientos
TERAPEUTICAS ACUATICAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ALVAREZ SANTANA DAVID SALVADOR. Datos registrales. T 1588 , F 224, S 8, H GC 27714, I/A 11 (17.01.12).
- 27/01/2012#1561467Ceses/DimisionesNombramientosModificaciones estatutarias
TERAPEUTICAS ACUATICAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SOCORRO MEDINA ORLANDO;ALVAREZ SANTANA DAVID;JORGE ANTONIO GARCES MARTIN. Nombramientos. Adm. Unico: GARCES MARTIN JORGE ANTONIO. Modificaciones estatutarias. Cambio del Organ… - 24/12/2010#1001351Nombramientos
TERAPEUTICAS ACUATICAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCES BOLAÑOS VICTOR. Datos registrales. T 1588 , F 192, S 8, H GC 27714, I/A 9 (14.12.10).
- 15/07/2010#805100Modificaciones estatutariasCambio de domicilio social
TERAPEUTICAS ACUATICAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE ESCALERITAS 29-31 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1588 , F 192, S 8, H GC 2771… - 27/05/2010#738468Nombramientos
TERAPEUTICAS ACUATICAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCES MARTIN GERARDO LUIS. Datos registrales. T 1588 , F 191, S 8, H GC 27714, I/A 7 (19.05.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.