CENTRE TOT AVIS SL
Hoja B214339· NIF B62188040
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Rubio Cristina
Legal information
Legal information for CENTRE TOT AVIS SL
Activity
CENTRE TOT AVIS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 5 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Martinez Rubio CristinaSince 03/01/2022Administrador Único
Former
- Baquero Parra CarolinaCeased on 03/01/2022Administrador Único
- Baquero Florez Marco AurelioCeased on 08/05/2014Administrador Solidario
- Parra Serrano Blanca CeciliaCeased on 08/05/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/01/2022· Registered 03/01/2022· I/A 6
- NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 6
- RevocacionesPublished 16/05/2014· Registered 08/05/2014· I/A 4
- NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 4
- Modificaciones estatutariasPublished 16/05/2014· Registered 08/05/2014· I/A 4
- NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 3
Changes
- 16/05/2014Modificaciones estatutarias
Timeline (BORME)
- 05/07/2024#8156430
CENTRE TOT AVIS SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 214339, I/A A (28.06.24).
- 12/01/2022#6756265RevocacionesNombramientos
CENTRE TOT AVIS SL. Revocaciones. ADM.UNICO: BAQUERO PARRA CAROLINA. Nombramientos. ADM.UNICO: MARTINEZ RUBIO CRISTINA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: DOÑA CRISTINA MARTINEZ RUBIO. Datos registrale… - 30/12/2019#5731558
CENTRE TOT AVIS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: CAROLINA BAQUERO PARRA. Datos registrales. T 32530 , F 53, S 8, H B 214339, I/A 5 (20.12.19).
- 16/05/2014#2804773RevocacionesNombramientosModificaciones estatutarias
CENTRE TOT AVIS SL. Revocaciones. ADM.SOLIDAR.: BAQUERO FLOREZ MARCO AURELIO;PARRA SERRANO BLANCA CECILIA. Nombramientos. ADM.UNICO: BAQUERO PARRA CAROLINA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.… - 24/05/2012#1736413Nombramientos
CENTRE TOT AVIS SL. Nombramientos. APODERADO: BAQUERO PARRA CAROLINA. Datos registrales. T 32530 , F 50, S 8, H B 214339, I/A 3 (11.05.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.