GERIATRICO MAYO SL

Hoja LU13878· NIF B27413772

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
07/12/2010
Director :
Gonzalez Lopez Maria Del Mar

Legal information

Legal information for GERIATRICO MAYO SL

NIF
Hoja registral
IRUS1000064281357
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date07/12/2010
LocalityParadela
Register referenceTomo 425 · Folio 73 · Hoja LU13878
StatusVigente

Activity

GERIATRICO MAYO SL is a Sociedad Limitada (SL) with its registered office in Paradela (Lugo, Galicia). It was incorporated on 7 December 2010. The Spanish commercial register has published 6 filings for this company, from 7 December 2010 to 18 November 2022, across 5 distinct types of filing. Its registered share capital is 253 000,00 €.

Corporate purpose

Prestación de servicios de geriatría y centro de formación en materia sanitaria y de geriatría y compraventa y arrendamiento de inmuebles y compraventa y arrendamiento de material sanitario. Asistencia y servicios para niños, jóvenes disminuidos físicos y ancianos en centros residenciales. Asistenci.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GERIATRICO MAYO SLGonzalez Lopez Maria Del MarGonzalez Lopez Maria…CONSULTING DE ASESORAMIENTO TECNICO Y REPRESENTACIONES SOCIEDAD LIMITADACONSULTING DE ASESOR…CONSTRUCTORA FEMALE Y ASOCIADOS SLCONSTRUCTORA FEMALE …CEBOBARAN SLCEBOBARAN SLML MERINO GESTION DE PATRIMONIOS SLML MERINO GESTION DE…SOMAYA CLEAN SLSOMAYA CLEAN SLGROWTH SHOPPING RESULTS SLGROWTH SHOPPING RESU…CENTROS DE RECREO INFANTILES SLCENTROS DE RECREO IN…GLOSTER SERVICIOS Y ACTIVIDADES EMPRESARIALES SLGLOSTER SERVICIOS Y …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GERIATRICO MAYO SLGonzalez Lopez Maria Del MarGonzalez Lopez Maria…CEBOBARAN SLCEBOBARAN SL

Beneficial owner (UBO)

Gonzalez Lopez Maria Del Mar100 %

Individual · ultimate beneficial owner · since 18/11/2022

Beneficial owner network map

3 nodes Person Company
GERIATRICO MAYO SLGonzalez Lopez Maria Del MarGonzalez Lopez Maria…CEBOBARAN SLCEBOBARAN SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2022· Registered 09/11/2022· I/A 3
  2. Ceses/DimisionesPublished 18/11/2022· Registered 09/11/2022· I/A 3
  3. NombramientosPublished 18/11/2022· Registered 09/11/2022· I/A 3
  4. Ampliación de capitalPublished 12/06/2017· Registered 30/05/2017· I/A 2
  5. ConstituciónPublished 07/12/2010· Registered 18/11/2010· I/A 1
  6. NombramientosPublished 07/12/2010· Registered 18/11/2010· I/A 1

Changes

  1. 18/11/2022Declaración de unipersonalidad

    GONZALEZ LOPEZ MARIA DEL MAR

Capital · events

  1. 12/06/2017Ampliación de capital
    Resulting capital: 253 000,00 € (+249 000,00 €)
  2. 07/12/2010Constitución
    Initial capital: 4 000,00 €

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. 18/11/2022#7249982
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GERIATRICO MAYO SL. Declaración de unipersonalidad. Socio único: GONZALEZ LOPEZ MARIA DEL MAR. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LOPEZ JOSE MANUEL;GONZALEZ LOPEZ MARIA DEL MAR;MAYO ZUBIELA SERGIO. Nombramientos. Adm. Unico: GONZALEZ LOPEZ MARIA…
  2. 12/06/2017#4413222
    Ampliación de capital
    GERIATRICO MAYO SL. Ampliación de capital. Capital: 249.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 425 , F 72, S 8, H LU 13878, I/A 2 (30.05.17).
  3. 07/12/2010#975442
    ConstituciónNombramientos
    GERIATRICO MAYO SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: Prestación de servicios de geriatría y centro de formación en materia sanitaria y de geriatría y compraventa y arrendamiento de inmuebles y compraventa y arrendamiento…

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· Incorporated 2010

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 addressLUGAR DE OUTEIRO- BARAN 5 (PARADELA), Paradela, Lugo
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 — Lugo — are listed together, with their address.

Prospect this province