GERIATRIC CONFORT SL
Hoja B8766· NIF B59419754
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Medel Pozo Vanessa, Medel Pozo Ana Maria
Legal information
Legal information for GERIATRIC CONFORT SL
Activity
GERIATRIC CONFORT SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 8 filings for this company, from 6 October 2010 to 23 November 2021, across 2 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Medel Pozo VanessaSince 05/04/2017Administrador Solidario
- Medel Pozo Ana MariaSince 09/04/2014Administrador Solidario
Former
- Pozo Jarillo EncarnacionCeased on 16/11/2021Administrador Solidario
- Medel Sapiña Jose MariaCeased on 05/04/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/11/2021· Registered 16/11/2021· I/A 14
- RevocacionesPublished 17/04/2017· Registered 05/04/2017· I/A 13
- NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 13
- RevocacionesPublished 21/04/2014· Registered 09/04/2014· I/A 11
- NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 11
- RevocacionesPublished 21/04/2014· Registered 09/04/2014· I/A 12
- NombramientosPublished 06/10/2010· Registered 22/09/2010· I/A 10
- RevocacionesPublished 06/10/2010· Registered 22/09/2010· I/A 9
Timeline (BORME)
- 23/11/2021#6693980Revocaciones
GERIATRIC CONFORT SL. Revocaciones. ADM.SOLIDAR.: POZO JARILLO ENCARNACION. Datos registrales. T 20665 , F 96, S 8, H B 8766, I/A 14 (16.11.21).
- 17/04/2017#4336204RevocacionesNombramientos
GERIATRIC CONFORT SL. Revocaciones. ADM.SOLIDAR.: MEDEL SAPIÑA JOSE MARIA. Nombramientos. ADM.SOLIDAR.: POZO JARILLO ENCARNACION;MEDEL POZO VANESSA. Datos registrales. T 20665 , F 96, S 8, H B 8766, I/A 13 ( 5.04.17).
- 21/04/2014#2771770RevocacionesNombramientos
GERIATRIC CONFORT SL. Revocaciones. ADMINISTR.: MEDEL SAPIÑA JOSE MARIA. Nombramientos. ADM.SOLIDAR.: MEDEL SAPIÑA JOSE MARIA;MEDEL POZO ANA MARIA. Datos registrales. T 20665 , F 95, S 8, H B 8766, I/A 11 ( 9.04.14).
- 21/04/2014#2771768Revocaciones
GERIATRIC CONFORT SL. Revocaciones. APODERADO: MEDEL POZO ANA MARIA. Datos registrales. T 20665 , F 96, S 8, H B 8766, I/A 12 ( 9.04.14).
- 06/10/2010#898810Nombramientos
GERIATRIC CONFORT SL. Nombramientos. APODERADO: MEDEL POZO ANA MARIA. Datos registrales. T 20665 , F 95, S 8, H B 8766, I/A 10 (22.09.10).
- 06/10/2010#898809Revocaciones
GERIATRIC CONFORT SL. Revocaciones. APODERADO: DOMENECH CAPARROZ MARIA ANGELES. Datos registrales. T 20665 , F 94, S 8, H B 8766, I/A 9 (22.09.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.