TUBERT ALSINA SOCIEDAD LIMITADA

Hoja GI14326· NIF B17423559

Struck off · 30/01/2026Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 255,43 €

Legal information

Legal information for TUBERT ALSINA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209950163
Legal formSociedad Limitada (SL)
Share capital250 255,43 €
Register referenceTomo 1044 · Folio 218 · Hoja GI14326
StatusLiquidada

Activity

TUBERT ALSINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 1 September 2009 to 30 January 2026, across 5 distinct types of filing. Its registered share capital is 250 255,43 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
TUBERT ALSINA SOCIEDA…Tubert Alsina Francesc XavierTubert Alsina France…ETIC S REGENERATIVE MEDICINE SLETIC S REGENERATIVE …T.P. MEX SLT.P. MEX SLETIC-S REGENERATIVE MEDICINE SLETIC-S REGENERATIVE …

Registered actos

  1. ExtinciónPublished 30/01/2026· Registered 23/01/2026· I/A 11
  2. Ceses/DimisionesPublished 28/12/2016· Registered 20/12/2016· I/A 9
  3. Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 7
  4. NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 7
  5. Modificaciones estatutariasPublished 11/02/2014· Registered 04/02/2014· I/A 7
  6. Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 6
  7. Ampliación de capitalPublished 01/09/2009· Registered 21/08/2009· I/A 5

Changes

  1. 30/01/2026Extinción
  2. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 01/09/2009Ampliación de capital
    Resulting capital: 250 255,43 € (+100 002,40 €)

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. 30/01/2026#9043695
    Extinción
    TUBERT ALSINA SOCIEDAD LIMITADA. Extinción. Datos registrales. S 8 , H GI 14326, I/A 11 (23.01.26).
  2. 15/01/2025#8432808
    TUBERT ALSINA SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 322/2024. FIRME: SI, Fecha de resolución 15/07/2024. Auto de declaración de concurso. Voluntar…
  3. 28/12/2016#4174434
    Ceses/Dimisiones
    TUBERT ALSINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSEP TUBERT ALSINA. Datos registrales. T 1044 , F 218, S 8, H GI 14326, I/A 9 (20.12.16).
  4. 28/02/2014#2695404
    TUBERT ALSINA SOCIEDAD LIMITADA. Fe de erratas: Anulación insc. 5&. Julicio ordinario 559/10, del Juzgado Mercantil 1 de Girona. Sentencia 82/2013, de 27 de mayo de 2013. Fallo: Se declara la nulidad de pleno derecho de los acuerdos adoptados por la …
  5. 24/02/2014#2685023
    TUBERT ALSINA SOCIEDAD LIMITADA. Fe de erratas: Julicio ordinario 559/10, del Juzgado Mercantil 1 de Girona. Sentencia 82/2013, de 27 de mayo de 2013. Fallo: Se declara la nulidad de pleno derecho de los acuerdos adoptados por la Junta General y Univ…
  6. 11/02/2014#2663516
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUBERT ALSINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCESC XAVIER TUBERT ALSINA. Nombramientos. Adm. Solid.: JOSEP TUBERT ALSINA;FRANCESC XAVIER TUBERT ALSINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  7. 02/11/2011#1438815
    Ceses/Dimisiones
    TUBERT ALSINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSEP TUBERT ALSINA. Datos registrales. T 1044 , F 218, S 8, H GI 14326, I/A 6 (21.10.11).
  8. 21/01/2011#1029265
    TUBERT ALSINA SOCIEDAD LIMITADA. Otros conceptos: La anotación de suspensión cautelar de los acuerdos adoptados en la Junta Universal, celebrada el día 28 de julio de 2009. Datos registrales. T 1044 , F 218, S 8, H GI 14326, I/A A (11.01.11).
  9. 01/09/2009#368271
    Ampliación de capital
    TUBERT ALSINA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.002,40 Euros. Resultante Suscrito: 250.255,43 Euros. Datos registrales. T 1044 , F 218, S 8, H GI 14326, I/A 5 (21.08.09).

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 addressLUGAR MAS RIUROLA, 0, GIRONA, RIUDELLOTS DE LA SELVA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso23/01/2025
    ⚖️ Mercantil - 1Proc. 322/2024
    Judge: Axel Casadevall PortasConcurso: VoluntarioConclusion: inexistencia de bienes

    Ver anexo en PDF

    ⬇ RPC_322_2024 (2).pdf⬇ Record (PDF)
    RPC-455227RPCLook it up in the RPC ↗
  2. Conclusión del concurso23/01/2025
    ⚖️ Mercantil - 1Proc. 1272/2020
    Judge: Axel Casadevall PortasConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Ver anexo en PDF

    ⬇ RPC_1272_2020 (2).pdf⬇ Record (PDF)
    RPC-455171RPCLook it up in the RPC ↗
  3. Declaración de concurso20/09/2024
    ⚖️ Mercantil - 1Proc. 322/2024
    Judge: Axel Casadevall PortasConcurso: VoluntarioLiabilities: 309.973 €

    Ver anexo en PDF

    ⬇ CSM_322_2024.pdf⬇ Record (PDF)
    RPC-393162RPCLook it up in the RPC ↗
See the full case