GERIATRICOS LUCENSES SL

Hoja LU6145· NIF B27239201

VigenteLugo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Carracedo Daniel

Legal information

Legal information for GERIATRICOS LUCENSES SL

NIF
Hoja registral
IRUS1000060915541
Legal formSociedad Limitada (SL)
LocalityGuntín
Phone
Register referenceTomo 267 · Folio 35 · Hoja LU6145
StatusVigente

Activity

GERIATRICOS LUCENSES SL is a Sociedad Limitada (SL) with its registered office in Guntín (Lugo, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 21 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GERIATRICOS LUCENSES …Gonzalez Carracedo DanielGonzalez Carracedo D…MULTISERVICIOS MIDA SLMULTISERVICIOS MIDA …MULTISERVICIOS BIBEY SLMULTISERVICIOS BIBEY…TECNICAS CONSTRUCTIVAS GALICIA VERDE SLTECNICAS CONSTRUCTIV…CERRAJERIA Y ROTULOS SLCERRAJERIA Y ROTULOS…SIANA INVEST SLSIANA INVEST SLEGACAPITAL INVEST SLEGACAPITAL INVEST SLVEMACAPITAL INVEST SLVEMACAPITAL INVEST SLCARUEDA INVEST SLCARUEDA INVEST SLFEM CAPITAL INVEST SLFEM CAPITAL INVEST SLPROYECTO CABANAS SIGLO XXI SLPROYECTO CABANAS SIG…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 09/11/2023· I/A 9
  2. NombramientosPublished 21/11/2023· Registered 09/11/2023· I/A 9
  3. Ceses/DimisionesPublished 13/08/2015· Registered 06/08/2015· I/A 8
  4. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 8
  5. Ceses/DimisionesPublished 12/09/2012· Registered 23/08/2012· I/A 7
  6. NombramientosPublished 12/09/2012· Registered 23/08/2012· I/A 7
  7. Modificaciones estatutariasPublished 12/09/2012· Registered 23/08/2012· I/A 7
  8. Ceses/DimisionesPublished 18/12/2009· Registered 03/12/2009· I/A 6
  9. NombramientosPublished 18/12/2009· Registered 03/12/2009· I/A 6
  10. Cambio de domicilio socialPublished 18/12/2009· Registered 03/12/2009· I/A 6

Changes

  1. 12/09/2012Modificaciones estatutarias
  2. 18/12/2009Cambio de domicilio social

    CTRA DE SANTIAGO S/N (GUNTIN)

Timeline (BORME)

  1. 21/11/2023#7802584
    Ceses/DimisionesNombramientos
    GERIATRICOS LUCENSES SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ CARRACEDO DANIEL;PALLARES ALVAREZ PABLO. Nombramientos. Adm. Unico: GONZALEZ CARRACEDO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 13/08/2015#3462982
    Ceses/DimisionesNombramientos
    GERIATRICOS LUCENSES SL. Ceses/Dimisiones. Adm. Mancom.: PALLARES SEIJAS JOSE VENTURA. Nombramientos. Adm. Mancom.: PALLARES ALVAREZ PABLO. Datos registrales. T 267 , F 35, S 8, H LU 6145, I/A 8 ( 6.08.15).
  3. 12/09/2012#1890405
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERIATRICOS LUCENSES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CARRACEDO DANIEL;PALLARES SEIJAS JOSE VENTURA. Nombramientos. Adm. Mancom.: GONZALEZ CARRACEDO DANIEL;PALLARES SEIJAS JOSE VENTURA. Modificaciones estatutarias. Cambio del Organo de Adm…
  4. 18/12/2009#515681
    Ceses/DimisionesNombramientosCambio de domicilio social
    GERIATRICOS LUCENSES SL. Ceses/Dimisiones. Adm. Solid.: JOSE PRADO GAY;CARLOS JOSE FERNANDEZ MARTINEZ. Nombramientos. Adm. Solid.: GONZALEZ CARRACEDO DANIEL;PALLARES SEIJAS JOSE VENTURA. Cambio de domicilio social. CTRA DE SANTIAGO S/N (GUNTIN). Dato…

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 addressCTRA DE SANTIAGO S/N (GUNTIN), Guntín, Lugo
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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