CENTRO GERIATRICO ANNA SL

Hoja B125123· NIF B60749637

VigenteBarcelona
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Director :
Quiroz Vassallo Carlo Stefhano

Legal information

Legal information for CENTRO GERIATRICO ANNA SL

NIF
Hoja registral
IRUS1000337513974
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 31725 · Folio 139 · Hoja B125123
StatusVigente

Activity

CENTRO GERIATRICO ANNA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 11 filings for this company, from 15 April 2011 to 11 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CENTRO GERIATRICO ANN…Quiroz Vassallo Carlo StefhanoQuiroz Vassallo Carl…

Registered actos

  1. NombramientosPublished 13/09/2019· Registered 05/09/2019· I/A 12
  2. RevocacionesPublished 04/09/2019· Registered 27/08/2019· I/A 11
  3. NombramientosPublished 04/09/2019· Registered 27/08/2019· I/A 11
  4. Modificaciones estatutariasPublished 04/09/2019· Registered 27/08/2019· I/A 11
  5. RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 10
  6. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 9
  7. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 8
  8. RevocacionesPublished 15/04/2011· Registered 06/04/2011· I/A 7
  9. RevocacionesPublished 15/04/2011· Registered 06/04/2011· I/A 6
  10. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 6

Changes

  1. 04/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2023#7620317
    CENTRO GERIATRICO ANNA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: YUYARIWAY S.L. Datos registrales. T 31725 , F 139, S 8, H B 125123, I/A 13 ( 3.07.23).
  2. 13/09/2019#5579352
    Nombramientos
    CENTRO GERIATRICO ANNA SL. Nombramientos. APODERAD.SOL: QUIROZ VASSALLO CARLOS CESAR;QUIROZ VASSALLO MARIANA CELESTE. Datos registrales. T 31725 , F 139, S 8, H B 125123, I/A 12 ( 5.09.19).
  3. 04/09/2019#5568487
    RevocacionesNombramientosModificaciones estatutarias
    CENTRO GERIATRICO ANNA SL. Revocaciones. ADM.UNICO: VASALLO ARMAS MARIA TERESA. Nombramientos. ADM.UNICO: QUIROZ VASSALLO CARLO STEFHANO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORG…
  4. 23/07/2018#4977304
    Revocaciones
    CENTRO GERIATRICO ANNA SL. Revocaciones. APODERAD.SOL: BARBARA ALEJANDRA CORDOVA MIRANDA. Datos registrales. T 31725 , F 138, S 8, H B 125123, I/A 10 (13.07.18).
  5. 02/03/2015#3215162
    Nombramientos
    CENTRO GERIATRICO ANNA SL. Nombramientos. APODERAD.SOL: BARBARA ALEJANDRA CORDOVA MIRANDA. Datos registrales. T 34725 , F 138, S 8, H B 125123, I/A 9 (20.02.15).
  6. 27/05/2014#2822201
    Nombramientos
    CENTRO GERIATRICO ANNA SL. Nombramientos. APODERAD.SOL: QUIROZ VASSALLO CARLOS CESAR. Datos registrales. T 31725 , F 137, S 8, H B 125123, I/A 8 (19.05.14).
  7. 15/04/2011#1174075
    Revocaciones
    CENTRO GERIATRICO ANNA SL. Revocaciones. APODERADO: GUITERAS BAÑOS MERCEDES. Datos registrales. T 31725 , F 137, S 8, H B 125123, I/A 7 ( 6.04.11).
  8. 15/04/2011#1174074
    RevocacionesNombramientos
    CENTRO GERIATRICO ANNA SL. Revocaciones. ADMINISTR.: GUITERAS BAÑOS MERCEDES. Nombramientos. ADM.UNICO: VASALLO ARMAS MARIA TERESA. Datos registrales. T 31725 , F 137, S 8, H B 125123, I/A 6 ( 6.04.11).

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 addressARAGON, 268, 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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector