GERIATRICOS DE CASTRILLON SL
Hoja AS26532· NIF B74032772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Viejo Mary Flor
Legal information
Legal information for GERIATRICOS DE CASTRILLON SL
Activity
GERIATRICOS DE CASTRILLON SL is a Sociedad Limitada (SL) with its registered office in Castrillón (Asturias). The Spanish commercial register has published 5 filings for this company, from 10 September 2014 to 20 July 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Viejo Mary FlorSince 10/07/2015Administrador Único
Former
- Romero Bandeira Maria SonsolesCeased on 10/07/2015Administrador Único
- Lecertua Alvarez Jose MariaCeased on 29/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Bandeira Maria Sonsoles100 %
Individual · ultimate beneficial owner · since 22/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 8
- NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 8
- Declaración de unipersonalidadPublished 22/05/2015· Registered 14/05/2015· I/A 7
- Ceses/DimisionesPublished 10/09/2014· Registered 29/08/2014· I/A 6
- NombramientosPublished 10/09/2014· Registered 29/08/2014· I/A 6
Changes
- 22/05/2015Declaración de unipersonalidad
ROMERO BANDEIRA MARIA SONSOLES
Timeline (BORME)
- 20/07/2015#3425134Ceses/DimisionesNombramientos
GERIATRICOS DE CASTRILLON SL. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS INTEGRALES DEL CUBIA SL. Ceses/Dimisiones. Adm. Unico: ROMERO BANDEIRA MARIA SONSOLES. Nombramientos. Adm. Unico: GONZALEZ VIEJO MARY FLOR. Datos regis… - 22/05/2015#3334206Declaración de unipersonalidad
GERIATRICOS DE CASTRILLON SL. Declaración de unipersonalidad. Socio único: ROMERO BANDEIRA MARIA SONSOLES. Datos registrales. T 2957 , F 205, S 8, H AS 26532, I/A 7 (14.05.15).
- 10/09/2014#2962109Ceses/DimisionesNombramientos
GERIATRICOS DE CASTRILLON SL. Ceses/Dimisiones. Adm. Unico: LECERTUA ALVAREZ JOSE MARIA. Nombramientos. Adm. Unico: ROMERO BANDEIRA MARIA SONSOLES. Datos registrales. T 2957 , F 205, S 8, H AS 26532, I/A 6 (29.08.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.