CUIDALS VINAROS SL
Hoja CS34090· NIF B12878898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 03/04/2012
- Director :
- Celma Pascual Manuel-Jose
Legal information
Legal information for CUIDALS VINAROS SL
Activity
CUIDALS VINAROS SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). It was incorporated on 3 April 2012. The Spanish commercial register has published 13 filings for this company, from 3 April 2012 to 1 February 2017, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.
Economic activity (CNAE)
8699
Corporate purpose
Los servicios de atención socio-sanitaria, a domicilio a personas mayores o dependientes.
Directors and representatives
Directors
Current
- Celma Pascual Manuel-JoseSince 23/01/2017Administrador únicoAdministrador Único
Former
- Cano Calduch PilarCeased on 23/01/2017Administrador Único
- Orihuela Gracia IvankaCeased on 17/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2017· Registered 23/01/2017· I/A 5
- NombramientosPublished 01/02/2017· Registered 23/01/2017· I/A 5
- Ceses/DimisionesPublished 28/07/2014· Registered 17/07/2014· I/A 4
- NombramientosPublished 28/07/2014· Registered 17/07/2014· I/A 4
- Modificaciones estatutariasPublished 28/07/2014· Registered 17/07/2014· I/A 4
- Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 3
- NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 3
- Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 3
- Ceses/DimisionesPublished 04/12/2012· Registered 26/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 2
- Modificaciones estatutariasPublished 04/12/2012· Registered 26/11/2012· I/A 2
- ConstituciónPublished 03/04/2012· Registered 23/03/2012· I/A 1
- NombramientosPublished 03/04/2012· Registered 23/03/2012· I/A 1
Changes
- 28/07/2014Modificaciones estatutarias
- 28/02/2013Modificaciones estatutarias
- 04/12/2012Modificaciones estatutarias
Capital · events
- 03/04/2012ConstituciónInitial capital: 3 150,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/02/2017#4222763Ceses/DimisionesNombramientos
CUIDALS VINAROS SL. Ceses/Dimisiones. Adm. Unico: CANO CALDUCH PILAR. Nombramientos. Adm. Unico: CELMA PASCUAL MANUEL JOSE. Datos registrales. T 1590, L 1152, F 62, S 8, H CS 34090, I/A 5 (23.01.17).
- 28/07/2014#2908433Ceses/DimisionesNombramientosModificaciones estatutarias
CUIDALS VINAROS SL. Ceses/Dimisiones. Adm. Solid.: CANO CALDUCH PILAR;ORIHUELA GRACIA IVANKA. Nombramientos. Adm. Unico: CANO CALDUCH PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 28/02/2013#2152714Ceses/DimisionesNombramientosModificaciones estatutarias
CUIDALS VINAROS SL. Ceses/Dimisiones. Adm. Unico: CANO CALDUCH PILAR. Nombramientos. Adm. Solid.: CANO CALDUCH PILAR;ORIHUELA GRACIA IVANKA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid… - 04/12/2012#2015993Ceses/DimisionesNombramientosModificaciones estatutarias
CUIDALS VINAROS SL. Ceses/Dimisiones. Adm. Solid.: CANO CALDUCH PILAR;ORIHUELA GRACIA IVANKA. Nombramientos. Adm. Unico: CANO CALDUCH PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 03/04/2012#1670500ConstituciónNombramientos
CUIDALS VINAROS SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: Los servicios de atención socio-sanitaria, a domicilio a personas mayores o dependientes. Domicilio: AVDA LIBERTAD 4 3 C (VINAROS). Capital: 3.150,00 Euros. Nombramien…
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· Incorporated 2012
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
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.