A&E SERVICIOS SOCIOSANITARIOS SL

Hoja M475500· NIF B85613305

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/02/2009
Director :
Zardain Sastre Alvaro

Legal information

Legal information for A&E SERVICIOS SOCIOSANITARIOS SL

NIF
Hoja registral
IRUS1000283246355
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/02/2009
LocalityMadrid
Phone
Register referenceTomo 26386 · Folio 154 · Hoja M475500
StatusVigente

Activity

A&E SERVICIOS SOCIOSANITARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2009. The Spanish commercial register has published 9 filings for this company, from 24 February 2009 to 1 June 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

8123

Corporate purpose

Limpieza de edificios y locales, servicios sociales y sanitarios domiciliarios y domesticos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
A&E SERVICIOS SOCIOSA…Zardain Sastre AlvaroZardain Sastre Alvaro

Registered actos

  1. Modificaciones estatutariasPublished 01/06/2023· Registered 25/05/2023· I/A 5
  2. Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 5
  3. Modificaciones estatutariasPublished 18/09/2018· Registered 10/09/2018· I/A 4
  4. Cambio de domicilio socialPublished 20/09/2016· Registered 12/09/2016· I/A 3
  5. Ceses/DimisionesPublished 16/07/2012· Registered 02/07/2012· I/A 2
  6. NombramientosPublished 16/07/2012· Registered 02/07/2012· I/A 2
  7. Modificaciones estatutariasPublished 16/07/2012· Registered 02/07/2012· I/A 2
  8. ConstituciónPublished 24/02/2009· Registered 12/02/2009· I/A 1
  9. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 01/06/2023Cambio de domicilio social

    C/ SANTA SUSANA 53 - LOCAL 1 (MADRID)

  2. 01/06/2023Modificaciones estatutarias
  3. 18/09/2018Modificaciones estatutarias
  4. 20/09/2016Cambio de domicilio social

    C/ ALAVA 14 - LOCAL 2 (MADRID)

  5. 16/07/2012Modificaciones estatutarias

Capital · events

  1. 24/02/2009Constitución
    Initial capital: 5 000,00 €

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. 01/06/2023#7558448
    Modificaciones estatutariasCambio de domicilio social
    A&E SERVICIOS SOCIOSANITARIOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4.Cambiado el domicilio social. Cambio de domicilio social. C/ SANTA SUSANA 53 - LOCAL 1 (MADRID). Datos registrales. T 26386 , F 154, S 8, H M 475500, I/A 5 (2
  2. 18/09/2018#5053853
    Modificaciones estatutarias
    A&E SERVICIOS SOCIOSANITARIOS SL. Modificaciones estatutarias. Modificación del artículo 26º de los estatutos sociales. Datos registrales. T 26386 , F 154, S 8, H M 475500, I/A 4 (10.09.18).
  3. 20/09/2016#4029628
    Cambio de domicilio social
    A&E SERVICIOS SOCIOSANITARIOS SL. Cambio de domicilio social. C/ ALAVA 14 - LOCAL 2 (MADRID). Datos registrales. T 26386 , F 154, S 8, H M 475500, I/A 3 (12.09.16).
  4. 16/07/2012#1816430
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A&E SERVICIOS SOCIOSANITARIOS SL. Ceses/Dimisiones. Adm. Solid.: ZARDAIN SASTRE ALVARO;GARCIA ALVAREZ ELENA MARIA. Nombramientos. Adm. Unico: ZARDAIN SASTRE ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol
  5. 24/02/2009#87571
    ConstituciónNombramientos
    A&E SERVICIOS SOCIOSANITARIOS SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: Limpieza de edificios y locales, servicios sociales y sanitarios domiciliarios y domesticos. Domicilio: C/ FUENTE DEL SAZ 4 (MADRID). Capital: 5.000,00 

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 2009

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/ SANTA SUSANA 53 - LOCAL 1 (MADRID), Madrid
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 8123 — are listed together.