GALENO GERIATRIC SOCIEDAD LIMITADA

Hoja AS60383· NIF B44639748

VigenteAsturias
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/02/2023
Director :
Lopez Jaramillo Leticia

Legal information

Legal information for GALENO GERIATRIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239455063
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/02/2023
Register referenceTomo 4532 · Folio 85 · Hoja AS60383
StatusVigente

Activity

GALENO GERIATRIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). It was incorporated on 21 February 2023. The Spanish commercial register has published 5 filings for this company, from 21 February 2023 to 6 July 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Corporate purpose

CNAE. 8731. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La creación, gestión y dirección de los centros de atención de servicios sociales a efectos de lo establecido en la legislación vigente Centros de atención a personas ma.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GALENO GERIATRIC SOCI…Lopez Jaramillo LeticiaLopez Jaramillo Leti…GALENO CONSULTING SOCIEDAD LIMITADAGALENO CONSULTING SO…IREOMI SOCIEDAD LIMITADAIREOMI SOCIEDAD LIMI…GALENO TRAINING SOCIEDAD LIMITADAGALENO TRAINING SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GALENO GERIATRIC SOCI…Lopez Jaramillo LeticiaLopez Jaramillo Leti…GALENO CONSULTING SOCIEDAD LIMITADAGALENO CONSULTING SO…GALENO TRAINING SOCIEDAD LIMITADAGALENO TRAINING SOCI…

Beneficial owner (UBO)

Lopez Jaramillo Leticia100 %

Individual · ultimate beneficial owner · since 21/02/2023

Beneficial owner network map

4 nodes Person Company
GALENO GERIATRIC SOCI…Lopez Jaramillo LeticiaLopez Jaramillo Leti…GALENO CONSULTING SOCIEDAD LIMITADAGALENO CONSULTING SO…GALENO TRAINING SOCIEDAD LIMITADAGALENO TRAINING SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 06/07/2023· Registered 29/06/2023· I/A 2
  2. Cambio de domicilio socialPublished 06/07/2023· Registered 29/06/2023· I/A 2
  3. ConstituciónPublished 21/02/2023· Registered 14/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2023· Registered 14/02/2023· I/A 1
  5. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 1

Changes

  1. 06/07/2023Cambio de domicilio social

    C/ DOÑA JIMENA 9 BAJO (OVIEDO)

  2. 06/07/2023Modificaciones estatutarias
  3. 21/02/2023Declaración de unipersonalidad

    LOPEZ JARAMILLO LETICIA

Capital · events

  1. 21/02/2023Constitución
    Initial capital: 3 010,00 €

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. 06/07/2023#7614997
    Modificaciones estatutariasCambio de domicilio social
    GALENO GERIATRIC SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ DOÑA JIMENA 9 BAJO (OVIEDO). Datos registrales. T 4532 , F 85, S 8, H AS 60383, I/A 2 (29.06.23).
  2. 21/02/2023#7400114
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALENO GERIATRIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.23. Objeto social: CNAE. 8731. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La creación, gestión…

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 2023

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/ DOÑA JIMENA 9 BAJO (OVIEDO), 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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector