GERIASISTENCIA SL
Hoja M286707· NIF B83028191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roman Nuñez Jose Manuel
Legal information
Legal information for GERIASISTENCIA SL
Activity
GERIASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 March 2022 to 5 December 2022, across 6 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Roman Nuñez Jose ManuelSince 28/11/2022Administrador Único
Former
- Falomir Bielza Ana MariaCeased on 28/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 4
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 4
- Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 4
- Declaración de unipersonalidadPublished 08/03/2022· Registered 01/03/2022· I/A 3
- Modificaciones estatutariasPublished 08/03/2022· Registered 01/03/2022· I/A 3
Changes
- 05/12/2022Cambio de domicilio social
C/ HERMANOS BECQUER, 7, 4ª PLANTA (MADRID)
- 08/03/2022Declaración de unipersonalidad
FALOMIR BIELZA ANA-MARIA
- 08/03/2022Modificaciones estatutarias
Timeline (BORME)
- 05/12/2022#7277904Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GERIASISTENCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMAN NUÑEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: FALOMIR BIELZA ANA MARIA. Nombramientos. Adm. Unico: ROMAN NUÑEZ JOSE MANUEL. Cambio de domicilio social. C/ HERMANOS… - 08/03/2022#6847451Declaración de unipersonalidadModificaciones estatutarias
GERIASISTENCIA SL. Declaración de unipersonalidad. Socio único: FALOMIR BIELZA ANA-MARIA. Modificaciones estatutarias. Modificación del articulo 22 de los estatutos sociales. Datos registrales. T 16781 , F 94, S 8, H M 286707, I/A 3 ( 1.03.22).
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
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.