GERIATRIC SON SARDINA SL

Hoja PM41270· NIF B57147902

VigenteIlles Balears
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
1 317 920,56 €
Director :
Pico Muñoz Vanessa De Las Mercedes

Legal information

Legal information for GERIATRIC SON SARDINA SL

NIF
Hoja registral
IRUS1000092090663
Legal formSociedad Limitada (SL)
Share capital1 317 920,56 €
Register referenceTomo 2637 · Folio 128 · Hoja PM41270
StatusVigente

Activity

GERIATRIC SON SARDINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. 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 20 January 2009 to 27 September 2016, across 5 distinct types of filing. Its registered share capital is 1 317 920,56 €.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GERIATRIC SON SARDINA…Pico Muñoz Vanessa De Las MercedesPico Muñoz Vanessa D…SOISAYGE SLSOISAYGE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GERIATRIC SON SARDINA…Pico Muñoz Vanessa De Las MercedesPico Muñoz Vanessa D…SOISAYGE SLSOISAYGE SL

Beneficial owner (UBO)

Pico Muñoz Vanessa De Las Mercedes100 %

Individual · ultimate beneficial owner · since 27/09/2016

Beneficial owner network map

3 nodes Person Company
GERIATRIC SON SARDINA…Pico Muñoz Vanessa De Las MercedesPico Muñoz Vanessa D…SOISAYGE SLSOISAYGE SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2016· Registered 19/09/2016· I/A 12
  2. Ampliación de capitalPublished 20/04/2016· Registered 13/04/2016· I/A 11
  3. RevocacionesPublished 13/01/2016· Registered 30/12/2015· I/A 10
  4. Ceses/DimisionesPublished 13/01/2016· Registered 30/12/2015· I/A 9
  5. NombramientosPublished 13/01/2016· Registered 30/12/2015· I/A 9
  6. NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 8
  7. Ceses/DimisionesPublished 20/01/2009· Registered 09/01/2009· I/A 7
  8. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 7

Changes

  1. 27/09/2016Declaración de unipersonalidad

    PICO MUÑOZ VANESSA DE LAS MERCEDES

Capital · events

  1. 20/04/2016Ampliación de capital
    Resulting capital: 1 317 920,56 € (+1 019 814,55 €)

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. 27/09/2016#4036738
    Declaración de unipersonalidad
    GERIATRIC SON SARDINA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PICO MUÑOZ VANESSA DE LAS MERCEDES. Datos registrales. T 2637 , F 128, S 8, H PM 41270, I/A 12 (19.09.16).
  2. 20/04/2016#3819425
    Ampliación de capital
    GERIATRIC SON SARDINA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.019.814,55 Euros. Resultante Suscrito: 1.317.920,56 Euros. Datos registrales. T 2637 , F 128, S 8, H PM 41270, I/A 11 (13.04.16).
  3. 13/01/2016#3658854
    Revocaciones
    GERIATRIC SON SARDINA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PICO AGUILO JUAN. Datos registrales. T 2637 , F 128, S 8, H PM 41270, I/A 10 (30.12.15).
  4. 13/01/2016#3658853
    Ceses/DimisionesNombramientos
    GERIATRIC SON SARDINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OCAMPO PEREZ GLADYS. Nombramientos. Adm. Unico: PICO MUÑOZ VANESSA DE LAS MERCEDES. Datos registrales. T 1916 , F 177, S 8, H PM 41270, I/A 9 (30.12.15).
  5. 06/06/2012#1755992
    Nombramientos
    GERIATRIC SON SARDINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PICO AGUILO JUAN. Datos registrales. T 1916 , F 177, S 8, H PM 41270, I/A 8 (28.05.12).
  6. 20/01/2009#17598
    Ceses/DimisionesNombramientos
    GERIATRIC SON SARDINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PICO MUÑOZ JAIME ANTONIO. Nombramientos. Adm. Unico: OCAMPO PEREZ GLADYS. Datos registrales. T 1916 , F 177, S 8, H PM 41270, I/A 7 ( 9.01.09).

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 addressC/ Miguel Calafell, nº 4, Son Sardina, MALLORCA, PALMA, Illes Balears
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

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