AMAVECA SALUD S.L

Hoja B532327

VigenteBarcelona
Registered address :
Activity :
Actividades hospitalarias
Share capital :
3 000,00 €
Incorporation :
12/04/2019
Director :
Vitaliy Byelyayev Semenchenko
Former name :
AMAVECA CENTRO DE MAYORES S.L

Legal information

Legal information for AMAVECA SALUD S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date12/04/2019
Register referenceTomo 46829 · Folio 220 · Hoja B532327
Former names
AMAVECA CENTRO DE MAYORES S.L2019-04-12 → 2020-12-15
StatusVigente

Activity

AMAVECA SALUD S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Actividades hospitalarias” (CNAE 8610). It was incorporated on 12 April 2019. The Spanish commercial register has published 5 filings for this company, from 12 April 2019 to 11 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Corporate purpose

CNAE PRINCIPAL 8610 ACTIVIDADES HOSPITALARIAS.CNAE 8731 ASISTENCIA EN RESIDENCIAS EN ESTABLECIMIENTOS RESIDENCIALES PARA PERSONAS MAYORES.LA ASISTENCIA RESIDENCIAL PARA PERSONAS MAYORES.PRESTACION DE SERVICIOS...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMAVECA SALUD S.LVitaliy Byelyayev SemenchenkoVitaliy Byelyayev Se…CI INICIATIVAS UNIDAS MEDITERRANEO SLCI INICIATIVAS UNIDA…AMAVECA SALUD SLAMAVECA SALUD SL

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2021· Registered 04/02/2021· I/A 4
  2. Cambio de denominación socialPublished 15/12/2020· Registered 03/12/2020· I/A 3
  3. Cambio de objeto socialPublished 15/10/2020· Registered 07/10/2020· I/A 2
  4. ConstituciónPublished 12/04/2019· Registered 02/04/2019· I/A 1
  5. NombramientosPublished 12/04/2019· Registered 02/04/2019· I/A 1

Capital · events

  1. 12/04/2019Constitución
    Initial capital: 3 000,00 €

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. 11/02/2021#6252024
    Modificaciones estatutarias
    AMAVECA SALUD S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46829 , F 220, S 8, H B 532327, I/A 4 ( 4.02.21).
  2. 15/12/2020#6165288

    Company name: AMAVECA CENTRO DE MAYORES S.L

    Cambio de denominación social
    AMAVECA CENTRO DE MAYORES S.L. Cambio de denominación social. AMAVECA SALUD S.L. Datos registrales. T 46829 , F 220, S 8, H B 532327, I/A 3 ( 3.12.20).
  3. 15/10/2020#6073312

    Company name: AMAVECA CENTRO DE MAYORES S.L

    Cambio de objeto social
    AMAVECA CENTRO DE MAYORES S.L. Cambio de objeto social. CNAE PRINCIPAL 8610 ACTIVIDADES HOSPITALARIAS.CNAE 8731 ASISTENCIA EN RESIDENCIAS EN ESTABLECIMIENTOS RESIDENCIALES PARA PERSONAS MAYORES.LA ASISTENCIA RESIDENCIAL PARA PERSONAS MAYORES.PRESTACI…
  4. 12/04/2019#5354291

    Company name: AMAVECA CENTRO DE MAYORES S.L

    ConstituciónNombramientos
    AMAVECA CENTRO DE MAYORES S.L. Constitución. Comienzo de operaciones: 20.02.19. Objeto social: ASISTENCIA RESIDENCIAL PARA PERSONAS MAYORES. PRESTACION DE SERVICIOS DE ASISTENCIA DE TODA CLASE Y ALOJAMIENTO EN CENTROS RESIDENCIALES PARA ANCIANOS. CNA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 addressCL VIA AUGUSTA NUM.94 P.5 PTA.3 (BARCELONA), Barcelona
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 — Actividades hospitalarias — are listed together.

Prospect this sectorAll companies in this sector