TERAPHY DONOSTIA SA
Hoja SS36810· NIF A75116707
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 13/10/2014
Legal information
Legal information for TERAPHY DONOSTIA SA
Activity
TERAPHY DONOSTIA SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 13 October 2014. The Spanish commercial register has published 9 filings for this company, from 13 October 2014 to 26 January 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Actividades de fisioterapéuticas, psicológicas, rehabilitadoras, dietética, nutrición y asesoramiento deportivo, además de la compra venta de productos relacionados con dichas actividades.
Directors and representatives
Directors
Former
- Andres Beracoetxea AmaiaCeased on 29/04/2015PresidenteConsejero Delegado SolidarioConsejero
- Lopez Agusti JessicaCeased on 11/01/2017Consejero Delegado SolidarioConsejeroSecretario
- Lopez Santana JuanCeased on 11/01/2017Secretario
- Suros Frigola Maria CarmenCeased on 11/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2017· Registered 11/01/2017· I/A 4
- NombramientosPublished 26/01/2017· Registered 11/01/2017· I/A 4
- DisoluciónPublished 26/01/2017· Registered 11/01/2017· I/A 4
- ExtinciónPublished 26/01/2017· Registered 11/01/2017· I/A 4
- Ceses/DimisionesPublished 12/05/2015· Registered 29/04/2015· I/A 2
- NombramientosPublished 12/05/2015· Registered 29/04/2015· I/A 2
- ConstituciónPublished 13/10/2014· Registered 06/10/2014· I/A 1
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 1
Changes
- 26/01/2017Disolución
- 26/01/2017Extinción
Capital · events
- 13/10/2014ConstituciónIncorporation of the company
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)
- 26/01/2017#4213548Ceses/DimisionesNombramientosDisoluciónExtinción
TERAPHY DONOSTIA SA. Ceses/Dimisiones. Consejero: SUROS FRIGOLA MARIA CARMEN;LOPEZ SANTANA JUAN;LOPEZ AGUSTI JESSICA. Presidente: SUROS FRIGOLA MARIA CARMEN. Secretario: LOPEZ SANTANA JUAN. Cons.Del.Sol: LOPEZ AGUSTI JESSICA. Liquidador: SUROS FRIGOL… - 12/05/2015#3318361
TERAPHY DONOSTIA SA. Desembolso de dividendos pasivos. Desembolsado: 12.960,00 Euros. Datos registrales. T 2668 , F 3, S 8, H SS 36810, I/A 3 (29.04.15).
- 12/05/2015#3318360Ceses/DimisionesNombramientos
TERAPHY DONOSTIA SA. Ceses/Dimisiones. Consejero: ANDRES BERACOETXEA AMAIA. Cons.Del.Sol: ANDRES BERACOETXEA AMAIA. Presidente: ANDRES BERACOETXEA AMAIA. Secretario: LOPEZ AGUSTI JESSICA. Nombramientos. Presidente: SUROS FRIGOLA MARIA CARMEN. Secreta… - 13/10/2014#3008581ConstituciónNombramientos
TERAPHY DONOSTIA SA. Constitución. Comienzo de operaciones: 7.08.14. Objeto social: Actividades de fisioterapéuticas, psicológicas, rehabilitadoras, dietética, nutrición y asesoramiento deportivo, además de la compra venta de productos relacionados c…
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 2014
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.