GERIATRIA MALACITANA SL

Hoja CA16568· NIF B11458486

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rovira Garcia Angel Rafael, Doña Marquez Juan Antonio

Legal information

Legal information for GERIATRIA MALACITANA SL

NIF
Hoja registral
IRUS1000186528154
Legal formSociedad Limitada (SL)
LocalityCádiz
Register referenceTomo 1301 · Folio 103 · Hoja CA16568
StatusVigente

Activity

GERIATRIA MALACITANA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 3 filings for this company, from 12 May 2009 to 13 July 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
GERIATRIA MALACITANA …Doña Marquez Juan AntonioDoña Marquez Juan An…Rovira Garcia Angel RafaelRovira Garcia Angel …RESIDENCIA GERIATRICA GADES SLRESIDENCIA GERIATRIC…RAS ARTESANOS DE CADIZ SLRAS ARTESANOS DE CAD…PUERTA DE LOS JARDINES SLPUERTA DE LOS JARDIN…ALQUILERES CHICLANA SLALQUILERES CHICLANA …FINANZAS SIN FRONTERAS SLFINANZAS SIN FRONTER…ALAMEDA DE CADIZ 1812 SLALAMEDA DE CADIZ 181…PATRIMONIAL EL REFUGIO SLPATRIMONIAL EL REFUG…PATRIMONIAL LOS RODEOS SLPATRIMONIAL LOS RODE…SOCIEDAD GADITANA DE PIEDRAS PRECIOSAS Y METALES NOBLES SLSOCIEDAD GADITANA DE…ACTUACIONES INMOBILIARIAS DE CADIZ 2005 SLACTUACIONES INMOBILI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GERIATRIA MALACITANA …RESIDENCIA GERIATRICO JOMAR SLRESIDENCIA GERIATRIC…

Beneficial owner (UBO)

RESIDENCIA GERIATRICA JOMAR SL100 %Vigente

Legal entity · since 13/07/2016

Beneficial owner network map

2 nodes Person Company
GERIATRIA MALACITANA …RESIDENCIA GERIATRICO JOMAR SLRESIDENCIA GERIATRIC…

Registered actos

  1. Declaración de unipersonalidadPublished 13/07/2016· Registered 28/08/2006· I/A 2
  2. ReeleccionesPublished 12/05/2009· Registered 28/04/2009· I/A 4
  3. Modificaciones estatutariasPublished 12/05/2009· Registered 28/04/2009· I/A 4

Changes

  1. 13/07/2016Declaración de unipersonalidad

    RESIDENCIA GERIATRICO JOMAR SL

  2. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2016#3940281
    Declaración de unipersonalidad
    GERIATRIA MALACITANA SL. Declaración de unipersonalidad. Socio único: RESIDENCIA GERIATRICO JOMAR SL. Datos registrales. T 1301 , F 103, S 8, H CA 16568, I/A 2 (28.08.06).
  2. 12/05/2009#208420
    ReeleccionesModificaciones estatutarias
    GERIATRIA MALACITANA SL. Reelecciones. Adm. Solid.: ROVIRA GARCIA ANGEL RAFAEL;DOÑA MARQUEZ JUAN ANTONIO. Modificaciones estatutarias. Artículo 16º. resumen. Datos registrales. T 1301 , F 104, S 8, H CA 16568, I/A 4 (28.04.09).

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 addressAvenida de Andalucía, 7, 1º., CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province