ALAMARCA SANVITAL SL

Hoja M450691· NIF B85284032

VigenteMadrid
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Directors :
Pinacho Gomez Cesar, Pinacho Gomez Marco
Former name :
ALAMARCA INVERSIONES SL

Legal information

Legal information for ALAMARCA SANVITAL SL

NIF
Hoja registral
IRUS1000281135138
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25029 · Folio 174 · Hoja M450691
Former names
ALAMARCA INVERSIONES SL2014-09-04 → 2015-01-08
StatusVigente

Activity

ALAMARCA SANVITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 9 filings for this company, from 4 September 2014 to 11 February 2020, across 6 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALAMARCA SANVITAL SLPinacho Gomez CesarPinacho Gomez CesarPinacho Gomez MarcoPinacho Gomez MarcoARTICA XXI SLARTICA XXI SLCHARTRE INVERSIONES SACHARTRE INVERSIONES …AIALABA SLAIALABA SL

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 7
  2. Modificaciones estatutariasPublished 01/02/2016· Registered 20/01/2016· I/A 6
  3. Cambio de domicilio socialPublished 01/02/2016· Registered 20/01/2016· I/A 6
  4. Cambio de denominación socialPublished 08/01/2015· Registered 29/12/2014· I/A 4
  5. Ampliacion del objeto socialPublished 08/01/2015· Registered 29/12/2014· I/A 4
  6. Cambio de domicilio socialPublished 04/09/2014· Registered 28/08/2014· I/A 3
  7. Ceses/DimisionesPublished 04/09/2014· Registered 28/08/2014· I/A 2
  8. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 2

Changes

  1. 11/02/2020Cambio de domicilio social

    AVDA MANOTERAS NUMERO 38 LOCAL A-003 (MADRID)

  2. 01/02/2016Cambio de domicilio social

    C/ ROSALIA DE CASTRO 80 (MADRID)

  3. 01/02/2016Modificaciones estatutarias
  4. 16/01/2015Cambio de denominación social

    ALAMARCA INVERSIONES SL→ALAMARCA SANVITAL SL

  5. 08/01/2015Ampliación del objeto social

    PRESTACION DE TODO TIPO DE SERVICIOS SOCIALES, EDUCATIVOS Y DE OCIO.

  6. 04/09/2014Cambio de domicilio social

    AVDA DE MANOTERAS, 38, LOCAL A003 (MADRID)

Timeline (BORME)

  1. 11/02/2020#5788195
    Cambio de domicilio social
    ALAMARCA SANVITAL SL. Cambio de domicilio social. AVDA MANOTERAS NUMERO 38 LOCAL A-003 (MADRID). Datos registrales. T 25029 , F 174, S 8, H M 450691, I/A 7 ( 4.02.20).
  2. 01/02/2016#3690005
    Modificaciones estatutariasCambio de domicilio social
    ALAMARCA SANVITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ ROSALIA DE CASTRO 80 (MADRID). Datos registrales. T 25029 , F 173, S 8, H M 450691, I/A 6 (20.01.16).
  3. 16/01/2015#3142424
    ALAMARCA SANVITAL SL. Otros conceptos: SUBSANADO EL ARTICULO SEGUNDO DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA ACTUACION DE LA SOCIEDAD, QUE LO SERA COMO SOCIEDAD DE INTERMEDIACION, QUEDANDO INCLUIDA EN EL OBJETO SOCIAL, LA ACTIVIDAD DE PRESTACION DE…
  4. 08/01/2015#10474591

    Company name: ALAMARCA INVERSIONES SL

    Cambio de denominación socialAmpliacion del objeto social
    ALAMARCA INVERSIONES SL. Cambio de denominación social. ALAMARCA SANVITAL SL. Ampliacion del objeto social. PRESTACION DE TODO TIPO DE SERVICIOS SOCIALES, EDUCATIVOS Y DE OCIO. Datos registrales. T 25029 , F 173, S 8, H M 450691, I/A 4 (29.12.14).
  5. 04/09/2014#2956821

    Company name: ALAMARCA INVERSIONES SL

    Cambio de domicilio social
    ALAMARCA INVERSIONES SL. Cambio de domicilio social. AVDA DE MANOTERAS, 38, LOCAL A003 (MADRID). Datos registrales. T 25029 , F 172, S 8, H M 450691, I/A 3 (28.08.14).
  6. 04/09/2014#2956820

    Company name: ALAMARCA INVERSIONES SL

    Ceses/DimisionesNombramientos
    ALAMARCA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN CABRA ANA;MARTIN CABRA ALBERTO. Nombramientos. Adm. Solid.: PINACHO GOMEZ MARCO;PINACHO GOMEZ CESAR. Datos registrales. T 25029 , F 172, S 8, H M 450691, I/A 2 (28.08.14).

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 addressAVDA MANOTERAS NUMERO 38 LOCAL A-003 (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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector