GERIATRICO LA MAYADERA SL

Hoja AS39168· NIF B33963786

Struck off · 24/11/2014Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
553 006,00 €

Legal information

Legal information for GERIATRICO LA MAYADERA SL

NIF
Hoja registral
IRUS1000235443973
Legal formSociedad Limitada (SL)
Share capital553 006,00 €
LocalityGijón
Register referenceTomo 3764 · Folio 57 · Hoja AS39168
StatusLiquidada

Activity

GERIATRICO LA MAYADERA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 13 filings for this company, from 21 November 2011 to 24 November 2014, across 7 distinct types of filing. Its registered share capital is 553 006,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pelayo De Las Alas Pumariño Patricia Elvira100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2014· Registered 13/11/2014· I/A 5
  2. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 5
  3. DisoluciónPublished 24/11/2014· Registered 13/11/2014· I/A 5
  4. ExtinciónPublished 24/11/2014· Registered 13/11/2014· I/A 5
  5. Declaración de unipersonalidadPublished 28/03/2012· Registered 15/03/2012· I/A 4
  6. Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 4
  7. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 4
  8. Modificaciones estatutariasPublished 28/03/2012· Registered 15/03/2012· I/A 4
  9. Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 3
  10. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 3
  11. Modificaciones estatutariasPublished 28/03/2012· Registered 15/03/2012· I/A 3
  12. Ampliación de capitalPublished 21/11/2011· Registered 08/11/2011· I/A 2
  13. Modificaciones estatutariasPublished 21/11/2011· Registered 08/11/2011· I/A 2

Changes

  1. 24/11/2014Disolución
  2. 24/11/2014Extinción
  3. 28/03/2012Declaración de unipersonalidad

    PELAYO DE LAS ALAS PUMARIÑO PATRICIA ELVIRA

  4. 28/03/2012Modificaciones estatutarias
  5. 28/03/2012Modificaciones estatutarias
  6. 21/11/2011Modificaciones estatutarias

Capital · events

  1. 21/11/2011Ampliación de capital
    Resulting capital: 553 006,00 € (+550 000,00 €)

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. 24/11/2014#3078268
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GERIATRICO LA MAYADERA SL. Ceses/Dimisiones. Adm. Unico: PELAYO DE LAS ALAS PUMARIÑO PATRICIA ELVIRA. Nombramientos. Liquidador: PELAYO DE LAS ALAS PUMARIÑO PATRICIA ELVIRA. Disolución. Voluntaria. Extinción. Datos registrales. T 3764 , F 57, S 8, H …
  2. 28/03/2012#1662420
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GERIATRICO LA MAYADERA SL. Declaración de unipersonalidad. Socio único: PELAYO DE LAS ALAS PUMARIÑO PATRICIA ELVIRA. Ceses/Dimisiones. Adm. Mancom.: PELAYO DE LAS ALAS PUMARIÑO PATRICIA ELVIRA;OUALIT MIMOUN MOHAMED. Nombramientos. Adm. Unico: PELAYO …
  3. 28/03/2012#1662419
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERIATRICO LA MAYADERA SL. Ceses/Dimisiones. Adm. Unico: OUALIT MIMOUN MOHAMED. Nombramientos. Adm. Mancom.: OUALIT MIMOUN MOHAMED;PELAYO DE LAS ALAS PUMARIÑO PATRICIA ELVIRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  4. 21/11/2011#1467271
    Ampliación de capitalModificaciones estatutarias
    GERIATRICO LA MAYADERA SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 553.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 3764 , F 56, S 8, H AS 39168, I/A 2 ( 8.11.…

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 addressGijón, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province