CERES SALUD SL

Hoja CC7228· NIF B10295319

VigenteCáceres
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Directors :
Nuñez Alia Francisco Jose, Carron Sanchez Ismael, Palomares Carron Jose Luis

Legal information

Legal information for CERES SALUD SL

NIF
Hoja registral
IRUS1000000622223
Legal formSociedad Limitada (SL)
Register referenceTomo 617 · Folio 15 · Hoja CC7228
Former names
CERES SALUD SL EN LIQUIDACION2009-09-29
StatusVigente

Activity

CERES SALUD SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 12 filings for this company, from 29 September 2009 to 29 July 2016, across 4 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 10
  2. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 10
  3. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 9
  4. Ceses/DimisionesPublished 16/07/2013· Registered 25/06/2013· I/A 8
  5. Ceses/DimisionesPublished 05/08/2011· Registered 25/07/2011· I/A 7
  6. NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 7
  7. Ceses/DimisionesPublished 05/08/2011· Registered 25/07/2011· I/A 6
  8. NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 6
  9. Modificaciones estatutariasPublished 05/08/2011· Registered 25/07/2011· I/A 6
  10. Ceses/DimisionesPublished 29/09/2009· Registered 16/09/2009· I/A 5
  11. NombramientosPublished 29/09/2009· Registered 16/09/2009· I/A 5
  12. DisoluciónPublished 29/09/2009· Registered 16/09/2009· I/A 5

Changes

  1. 05/08/2011Cambio de denominación social

    CERES SALUD SL EN LIQUIDACION→CERES SALUD SL

  2. 05/08/2011Modificaciones estatutarias
  3. 29/09/2009Disolución

Timeline (BORME)

  1. 29/07/2016#3961690
    Ceses/DimisionesNombramientos
    CERES SALUD SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ JOSE ANTONIO. Nombramientos. Adm. Mancom.: CARRON SANCHEZ ISMAEL;NUÑEZ ALIA FRANCISCO JOSE;PALOMARES CARRON JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 29/07/2016#3961689
    Nombramientos
    CERES SALUD SL. Nombramientos. Adm. Unico: PEREZ GOMEZ JOSE ANTONIO. Datos registrales. T 617, L 445, F 15, S 8, H CC 7228, I/A 9 (20.07.16).
  3. 16/07/2013#2371369
    Ceses/Dimisiones
    CERES SALUD SL. Ceses/Dimisiones. Adm. Unico: CORREAS GOMEZ ANGEL. Datos registrales. T 617, L 445, F 15, S 8, H CC 7228, I/A 8 (25.06.13).
  4. 05/08/2011#1331610
    Ceses/DimisionesNombramientos
    CERES SALUD SL. Ceses/Dimisiones. Adm. Unico: VILES PIRIS JESUS. Nombramientos. Adm. Unico: CORREAS GOMEZ ANGEL. Datos registrales. T 617, L 445, F 15, S 8, H CC 7228, I/A 7 (25.07.11).
  5. 05/08/2011#1331609
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERES SALUD SL. Ceses/Dimisiones. Liquidador: VILES PIRIS JESUS. Nombramientos. Adm. Unico: VILES PIRIS JESUS. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Modificaciones estatutarias. Cambio del Organo de Administrac…
  6. 29/09/2009#401357

    Company name: CERES SALUD SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CERES SALUD SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: IGLESIAS RODRIGUEZ MARIA CAMINO CARMEN;VILES PIRIS JESUS;CHAMORRO CHAMORRO JUAN.Presidente: VILES PIRIS JESUS. Secretario: CHAMORRO CHAMORRO JUAN. Nombramientos. Liquidador: VILES PIRIS JESU…

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressAvenida Isabel de Moctezuma 9, CÁCERES
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.

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