CENTROS DE MAYORES EXTREMEÑOS SL

Hoja CC9369· NIF B10350585

VigenteCáceres
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Directors :
ACTIVOS VIDAMORA SL, HERCAR INVERSIONES SL

Legal information

Legal information for CENTROS DE MAYORES EXTREMEÑOS SL

NIF
Hoja registral
IRUS1000000806326
Legal formSociedad Limitada (SL)
LocalityMontánchez
Register referenceTomo 729 · Folio 205 · Hoja CC9369
StatusVigente

Activity

CENTROS DE MAYORES EXTREMEÑOS SL is a Sociedad Limitada (SL) with its registered office in Montánchez (Cáceres, Extremadura). 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 21 June 2012 to 5 January 2024, 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

Directors network map

11 nodes Person Company
CENTROS DE MAYORES EX…ACTIVOS VIDAMORA SLACTIVOS VIDAMORA SLHERCAR INVERSIONES SLHERCAR INVERSIONES SLCENTRO DE MAYORES DEPENDIENTES SLCENTRO DE MAYORES DE…CJ GESTION RESIDENCIAL SLCJ GESTION RESIDENCI…CIUDAD JARDIN PARQUE DEL PRINCIPE SLCIUDAD JARDIN PARQUE…SERVICIOS ASISTENCIALES LA ZARZUELA SLSERVICIOS ASISTENCIA…RESIDENCIA GERIATRICA LA ZARZUELA SLRESIDENCIA GERIATRIC…F. CARRON SLF. CARRON SLSERVICIOS SOCIALES INTEGRADOS SLSERVICIOS SOCIALES I…CENTRO GERIATRICO MANANTIAL SACENTRO GERIATRICO MA…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 27/12/2023· I/A 7
  2. NombramientosPublished 05/01/2024· Registered 27/12/2023· I/A 7
  3. NombramientosPublished 20/05/2021· Registered 11/05/2021· I/A 6
  4. Ceses/DimisionesPublished 23/05/2018· Registered 10/05/2018· I/A 5
  5. NombramientosPublished 23/05/2018· Registered 10/05/2018· I/A 5
  6. Modificaciones estatutariasPublished 17/06/2016· Registered 09/06/2016· I/A 4
  7. Ceses/DimisionesPublished 21/06/2012· Registered 08/06/2012· I/A 3
  8. NombramientosPublished 21/06/2012· Registered 08/06/2012· I/A 3

Changes

  1. 17/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2024#10587503
    Ceses/DimisionesNombramientos
    CENTROS DE MAYORES EXTREMEÑOS SL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ ALIA FRANCISCO JOSE. Nombramientos. Adm. Mancom.: ACTIVOS VIDAMORA SL. Datos registrales. T 729, L 557, F 205, S 8, H CC 9369, I/A 7 (27.12.23).
  2. 20/05/2021#6427015
    Nombramientos
    CENTROS DE MAYORES EXTREMEÑOS SL. Nombramientos. Apoderado: CARRON SANCHEZ ISMAEL. Datos registrales. T 729, L 557, F 204, S 8, H CC 9369, I/A 6 (11.05.21).
  3. 23/05/2018#4891093
    Ceses/DimisionesNombramientos
    CENTROS DE MAYORES EXTREMEÑOS SL. Ceses/Dimisiones. Adm. Mancom.: CARRON SANCHEZ ISMAEL. Nombramientos. Adm. Mancom.: HERCAR INVERSIONES SL. Datos registrales. T 729, L 557, F 204, S 8, H CC 9369, I/A 5 (10.05.18).
  4. 17/06/2016#3904632
    Modificaciones estatutarias
    CENTROS DE MAYORES EXTREMEÑOS SL. Modificaciones estatutarias. 16. Organización de la administración de la sociedad.- El cargo de administrador será retribuido y consistirá en una cantidad que anualmente señale la junta general de socios para cada ej…
  5. 21/06/2012#1779721
    Ceses/DimisionesNombramientos
    CENTROS DE MAYORES EXTREMEÑOS SL. Ceses/Dimisiones. Adm. Mancom.: CARRON SANCHEZ ISMAEL;PALOMARES CARRON JOSE LUIS;NUÑEZ ALIA FRANCISCO JOSE. Nombramientos. Adm. Mancom.: NUÑEZ ALIA FRANCISCO JOSE;CARRON SANCHEZ ISMAEL. Datos registrales. T 729, L 55…

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/ TARAMILLA, 0, CÁCERES, MONTANCHEZ
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