TERCERA SALUD SL

Hoja SA13709· NIF B37502622

Struck off · 05/01/2023Salamanca
Registered address :
Activity :
Actividades de servicios sociales sin alojamiento para personas con discapacidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/01/2011

Legal information

Legal information for TERCERA SALUD SL

NIF
Hoja registral
IRUS1000055128038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/01/2011
LocalitySalamanca
Register referenceTomo 413 · Folio 210 · Hoja SA13709
StatusLiquidada

Activity

TERCERA SALUD SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de servicios sociales sin alojamiento para personas con discapacidad” (CNAE 8812). It was incorporated on 11 January 2011. The Spanish commercial register has published 6 filings for this company, from 11 January 2011 to 5 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8812 · Actividades de servicios sociales sin alojamiento para personas con discapacidad

Corporate purpose

- La prestación de servicios de teleasistencia y atención, mediante, servicio de recepción y respuesta de llamadas y avisos, asesoramiento, realización de proyectos, instalación, mantenimiento, distribución y comercialización de sistemas fisicos, electrónicos, visuales, acústicos o instrumentales. -

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
TERCERA SALUD SLMartin Marcos Antonio EmilianoMartin Marcos Antoni…Sanchez Hernandez Antonio ManuelSanchez Hernandez An…ATENCION MEDICA URGENTE VEINTICUATRO HORAS SLATENCION MEDICA URGE…GESTION SANITARIA Y AUDITORIA GERIATRICA SLGESTION SANITARIA Y …SALAMANCA SALUD SLSALAMANCA SALUD SLCLINICA DE LA MUJER SLCLINICA DE LA MUJER …DAI APOLON S.LDAI APOLON S.L

Registered actos

  1. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 2
  2. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 2
  3. DisoluciónPublished 05/01/2023· Registered 29/12/2022· I/A 2
  4. ExtinciónPublished 05/01/2023· Registered 29/12/2022· I/A 2
  5. ConstituciónPublished 11/01/2011· Registered 27/12/2010· I/A 1
  6. NombramientosPublished 11/01/2011· Registered 27/12/2010· I/A 1

Changes

  1. 05/01/2023Disolución
  2. 05/01/2023Extinción

Capital · events

  1. 11/01/2011Constitución
    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. 05/01/2023#7319669
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERCERA SALUD SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ HERNANDEZ ANTONIO MANUEL;MARTIN MARCOS ANTONIO EMILIANO. Nombramientos. LiquiSoli: SANCHEZ HERNANDEZ ANTONIO MANUEL;MARTIN MARCOS ANTONIO EMILIANO. Disolución. Voluntaria. Extinción. Datos regi…
  2. 11/01/2011#1014941
    ConstituciónNombramientos
    TERCERA SALUD SL. Constitución. Comienzo de operaciones: 25.11.10. Objeto social: - La prestación de servicios de teleasistencia y atención, mediante, servicio de recepción y respuesta de llamadas y avisos, asesoramiento, realización de proyectos, in…

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 2011

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/ SUMATRA 17/23 (SALAMANCA), Salamanca
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 con discapacidad — are listed together.

Prospect this sectorAll companies in this sector