CENTRO GERIATRICO CAMPODON SA

Hoja M431343· NIF A85026888

VigenteMadrid
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Anónima (SA)
Director :
Lizana Martin Francisca

Legal information

Legal information for CENTRO GERIATRICO CAMPODON SA

NIF
Hoja registral
IRUS1000279534988
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 24016 · Folio 70 · Hoja M431343
StatusVigente

Activity

CENTRO GERIATRICO CAMPODON SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 5 filings for this company, from 6 June 2013 to 23 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CENTRO GERIATRICO CAM…Lizana Martin FranciscaLizana Martin Franci…RAMLIZ SARAMLIZ SA

Registered actos

  1. ReeleccionesPublished 23/06/2021· Registered 16/06/2021· I/A 4
  2. Ceses/DimisionesPublished 10/09/2015· Registered 01/09/2015· I/A 3
  3. NombramientosPublished 10/09/2015· Registered 01/09/2015· I/A 3
  4. Modificaciones estatutariasPublished 10/09/2015· Registered 01/09/2015· I/A 3
  5. ReeleccionesPublished 06/06/2013· Registered 29/05/2013· I/A 2

Changes

  1. 10/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2021#6492503
    Reelecciones
    CENTRO GERIATRICO CAMPODON SA. Reelecciones. Adm. Unico: LIZANA MARTIN FRANCISCA. Datos registrales. T 24016 , F 70, S 8, H M 431343, I/A 4 (16.06.21).
  2. 10/09/2015#3496254
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRO GERIATRICO CAMPODON SA. Ceses/Dimisiones. Adm. Solid.: LIZANA MARTIN FRANCISCA;RAMOS HERNANDEZ FELIX. Nombramientos. Adm. Unico: LIZANA MARTIN FRANCISCA. Modificaciones estatutarias. Del 9 al 29, ambos inclusive, y disposicion adicional de los…
  3. 06/06/2013#2311402
    Reelecciones
    CENTRO GERIATRICO CAMPODON SA. Reelecciones. Adm. Solid.: LIZANA MARTIN FRANCISCA;RAMOS HERNANDEZ FELIX. Datos registrales. T 24016 , F 68, S 8, H M 431343, I/A 2 (29.05.13).

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 addressC/ DEL PRADO S/N, MADRID, ALCORCÓN
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