GERIAMED SL

Hoja A56720· NIF B53417572

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
351 138,00 €
Director :
Esclapez Roman Manuel

Legal information

Legal information for GERIAMED SL

NIF
Hoja registral
IRUS1000148138979
Legal formSociedad Limitada (SL)
Share capital351 138,00 €
LocalityElche/Elx
Register referenceTomo 2292 · Folio 196 · Hoja A56720
Former names
GERIAMED SA2010-03-08 → 2012-02-08
StatusVigente

Activity

GERIAMED SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 8 March 2010 to 27 May 2024, across 5 distinct types of filing. Its registered share capital is 351 138,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GERIAMED SLEsclapez Roman ManuelEsclapez Roman ManuelACUICULTURA SANTA POLA SLACUICULTURA SANTA PO…VITALGRANA REAL ESTATE SLVITALGRANA REAL ESTA…ALTABIX SIGLO XXI SLALTABIX SIGLO XXI SLCLINICAS NEUROMED SLCLINICAS NEUROMED SLURBANISMO SOSTENIBLE SLURBANISMO SOSTENIBLE…LORMAR HOTELS SLLORMAR HOTELS SLCENTRO DE GESTION Y DESARROLLO INMOBILIARIO DEL MEDITERRANEO SLCENTRO DE GESTION Y …

Registered actos

  1. Cambio de domicilio socialPublished 27/05/2024· Registered 20/05/2024· I/A 8
  2. ReeleccionesPublished 03/02/2015· Registered 26/01/2015· I/A 6
  3. Ampliacion del objeto socialPublished 03/02/2015· Registered 26/01/2015· I/A 6
  4. Ampliación de capitalPublished 16/01/2014· Registered 03/01/2014· I/A 5
  5. Reducción de capitalPublished 08/02/2012· Registered 27/01/2012· I/A 4
  6. Ampliación de capitalPublished 08/02/2012· Registered 27/01/2012· I/A 4
  7. ReeleccionesPublished 08/03/2010· Registered 25/02/2010· I/A 3

Changes

  1. 27/05/2024Cambio de domicilio social

    C/ MARIANO SOLER OLMOS 36 AC (ELCHE)

  2. 03/02/2015Ampliación del objeto social

    Alquiler de bienes inmobiliarios.

  3. 16/01/2014Cambio de denominación social

    GERIAMED SA→GERIAMED SL

Capital · events

  1. 16/01/2014Ampliación de capital
    Resulting capital: 351 138,00 € (+76 338,00 €)
  2. 08/02/2012Reducción de capitalAmpliación de capital
    Resulting capital: 18 000,00 € (−256 800,00 €)

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)

  1. 27/05/2024#8092803
    Cambio de domicilio social
    GERIAMED SL. Cambio de domicilio social. C/ MARIANO SOLER OLMOS 36 AC (ELCHE). Datos registrales. S 8 , H A 56720, I/A 8 (20.05.24).
  2. 03/02/2015#3171264
    ReeleccionesAmpliacion del objeto social
    GERIAMED SL. Reelecciones. Adm. Unico: ESCLAPEZ ROMAN MANUEL. Ampliacion del objeto social. Alquiler de bienes inmobiliarios. Datos registrales. T 2292 , F 196, S 8, H A 56720, I/A 6 (26.01.15).
  3. 16/01/2014#2617270
    Ampliación de capital
    GERIAMED SL. Ampliación de capital. Capital: 76.338,00 Euros. Resultante Suscrito: 351.138,00 Euros. Datos registrales. T 2292 , F 196, S 8, H A 56720, I/A 5 ( 3.01.14).
  4. 08/02/2012#1580430

    Company name: GERIAMED SA

    Reducción de capitalAmpliación de capital
    GERIAMED SA. Transformación de sociedad. Denominación y forma adoptada: GERIAMED SL. Reducción de capital. Importe reducción: 282.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Ampliación de capital. Capital: 256.800,00 Euros. Resultante Suscrit…
  5. 08/03/2010#622382

    Company name: GERIAMED SA

    Reelecciones
    GERIAMED SA. Reelecciones. Adm. Unico: ESCLAPEZ ROMAN MANUEL. Datos registrales. T 2292 , F 195, S 8, H A 56720, I/A 3 (25.02.10).

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/ MARIANO SOLER OLMOS 36 AC (ELCHE), Elche/Elx, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector