A&E SERVICIOS SOCIOSANITARIOS SL
Hoja M475500· NIF B85613305
- 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
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
- Zardain Sastre AlvaroSince 02/07/2012Administrador Único
Former
- Garcia Alvarez Elena MariaCeased on 02/07/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/06/2023· Registered 25/05/2023· I/A 5
- Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 5
- Modificaciones estatutariasPublished 18/09/2018· Registered 10/09/2018· I/A 4
- Cambio de domicilio socialPublished 20/09/2016· Registered 12/09/2016· I/A 3
- Ceses/DimisionesPublished 16/07/2012· Registered 02/07/2012· I/A 2
- NombramientosPublished 16/07/2012· Registered 02/07/2012· I/A 2
- Modificaciones estatutariasPublished 16/07/2012· Registered 02/07/2012· I/A 2
- ConstituciónPublished 24/02/2009· Registered 12/02/2009· I/A 1
- NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 1
Changes
- 01/06/2023Cambio de domicilio social
C/ SANTA SUSANA 53 - LOCAL 1 (MADRID)
- 01/06/2023Modificaciones estatutarias
- 18/09/2018Modificaciones estatutarias
- 20/09/2016Cambio de domicilio social
C/ ALAVA 14 - LOCAL 2 (MADRID)
- 16/07/2012Modificaciones estatutarias
Capital · events
- 24/02/2009ConstituciónInitial 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)
- 01/06/2023#7558448Modificaciones 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… - 18/09/2018#5053853Modificaciones 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).
- 20/09/2016#4029628Cambio 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).
- 16/07/2012#1816430Ceses/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… - 24/02/2009#87571ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 8123 — are listed together.