GERIATRIA PROFESIONAL SL
Hoja M152222· NIF B81164220
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GERIATRIA PROFESIONAL SL
Activity
GERIATRIA PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 25 April 2012 to 2 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Rodriguez Vilaboa Del Cura DeboraCeased on 26/05/2022Administrador Único
- Aguilera Gumpert AlfredoCeased on 12/03/2018Administrador Único
- Reuss Fernandez Jose ManuelCeased on 26/05/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 5
- NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 5
- DisoluciónPublished 02/06/2022· Registered 26/05/2022· I/A 5
- ExtinciónPublished 02/06/2022· Registered 26/05/2022· I/A 5
- Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 4
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 4
- Ceses/DimisionesPublished 25/04/2012· Registered 13/04/2012· I/A 3
- NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 3
- Cambio de domicilio socialPublished 25/04/2012· Registered 13/04/2012· I/A 3
Changes
- 02/06/2022Disolución
- 02/06/2022Extinción
- 25/04/2012Cambio de domicilio social
C/ ARAQUIL NUMERO 11 (MADRID)
Timeline (BORME)
- 02/06/2022#6999783Ceses/DimisionesNombramientosDisoluciónExtinción
GERIATRIA PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VILABOA DEL CURA DEBORA. Nombramientos. Liquidador: REUSS FERNANDEZ JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 9470 , F 125, S 8, H M 152222, I/A 5 (26.05.22)… - 20/03/2018#4801787Ceses/DimisionesNombramientos
GERIATRIA PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: AGUILERA GUMPERT ALFREDO. Nombramientos. Adm. Unico: RODRIGUEZ VILABOA DEL CURA DEBORA. Datos registrales. T 9470 , F 125, S 8, H M 152222, I/A 4 (12.03.18).
- 25/04/2012#1700126Ceses/DimisionesNombramientosCambio de domicilio social
GERIATRIA PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: REUSS FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: AGUILERA GUMPERT ALFREDO. Cambio de domicilio social. C/ ARAQUIL NUMERO 11 (MADRID). Datos registrales. T 9470 , F 125, S 8, H M 152222, I…
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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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.