GRUPO GAUDIUM SALUD SOCIEDAD LIMITADA

Hoja AS49788· NIF B74409095

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
09/06/2016
Director :
Gonzalez Gonzalez Paulo

Legal information

Legal information for GRUPO GAUDIUM SALUD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237684582
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date09/06/2016
Register referenceTomo 4199 · Folio 34 · Hoja AS49788
StatusVigente

Activity

GRUPO GAUDIUM SALUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 9 June 2016. The Spanish commercial register has published 7 filings for this company, from 9 June 2016 to 15 January 2025, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

CNAE 8710. Si alguna actividad fuera profesional, la sociedad la ejercerá como intermediaria. 1.- La prestación a través de los profesionales debidamente acreditados, de todo tipo de servicios sociales, sanitarios y socio-sanitarios, en particular, los relativos a las especialidades de atención a pe.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
GRUPO GAUDIUM SALUD S…Gonzalez Gonzalez PauloGonzalez Gonzalez Pa…GAUDIUM GESTION SOCIEDAD LIMITADAGAUDIUM GESTION SOCI…GAUDIUM RIO NACIMIENTO SLGAUDIUM RIO NACIMIEN…GAUDIUM EL CERRO SLGAUDIUM EL CERRO SLSERVICIOS AVANZADOS A LA TERCERA EDAD SLSERVICIOS AVANZADOS …EXASIST SLEXASIST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO GAUDIUM SALUD S…Gonzalez Gonzalez PauloGonzalez Gonzalez Pa…

Beneficial owner (UBO)

Gonzalez Gonzalez Paulo100 %

Individual · ultimate beneficial owner · since 09/06/2016

Beneficial owner network map

2 nodes Person Company
GRUPO GAUDIUM SALUD S…Gonzalez Gonzalez PauloGonzalez Gonzalez Pa…

Registered actos

  1. RevocacionesPublished 15/01/2025· Registered 08/01/2025· I/A 4
  2. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 3
  3. Modificaciones estatutariasPublished 10/11/2020· Registered 28/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 10/11/2020· Registered 28/10/2020· I/A 2
  5. ConstituciónPublished 09/06/2016· Registered 31/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 09/06/2016· Registered 31/05/2016· I/A 1
  7. NombramientosPublished 09/06/2016· Registered 31/05/2016· I/A 1

Changes

  1. 10/11/2020Cambio de domicilio social

    C/ AURELIO DELBROUCK 17 BAJO - SAMA (LANGREO)

  2. 10/11/2020Modificaciones estatutarias
  3. 09/06/2016Declaración de unipersonalidad

    GONZALEZ GONZALEZ PAULO

Capital · events

  1. 09/06/2016Constitución
    Initial capital: 50 000,00 €

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. 15/01/2025#8433633
    Revocaciones
    GRUPO GAUDIUM SALUD SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA CARO ALONSO JOSE. Datos registrales. S 8 , H AS 49788, I/A 4 ( 8.01.25).
  2. 07/07/2022#7063961
    Nombramientos
    GRUPO GAUDIUM SALUD SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA CARO ALONSO JOSE. Datos registrales. T 4199 , F 34, S 8, H AS 49788, I/A 3 (30.06.22).
  3. 10/11/2020#6110062
    Modificaciones estatutariasCambio de domicilio social
    GRUPO GAUDIUM SALUD SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ AURELIO DELBROUCK 17 BAJO - SAMA (LANGREO). Datos registrales. T 4199 , F 34, S 8, H AS 49788, I/A 2 
  4. 09/06/2016#3893598
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO GAUDIUM SALUD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: CNAE 8710. Si alguna actividad fuera profesional, la sociedad la ejercerá como intermediaria. 1.- La prestación a través de los profesionales debid

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 2016

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/ AURELIO DELBROUCK 17 BAJO - SAMA (LANGREO), Asturias
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 — CNAE 8210 — are listed together.