GERICARE MED SL

Hoja M556760· NIF B86704400

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Incorporation :
31/05/2013
Director :
Gonzalez Extremera Alfonso

Legal information

Legal information for GERICARE MED SL

NIF
Hoja registral
IRUS1000290443655
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
Incorporation date31/05/2013
LocalityMadrid
Register referenceTomo 30933 · Folio 165 · Hoja M556760
StatusVigente

Activity

GERICARE MED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 31 May 2013. The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 23 July 2014, across 5 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

1.- La gestión y prestación de servicios a personas con grado de dependencia media y alta, contemplando tareas domesticas, acompañamiento permanente y.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Extremera Alfonso100 %

Individual · ultimate beneficial owner · since 23/07/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/07/2014· Registered 16/07/2014· I/A 3
  2. Ceses/DimisionesPublished 03/07/2014· Registered 25/06/2014· I/A 2
  3. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 2
  4. Ampliación de capitalPublished 03/07/2014· Registered 25/06/2014· I/A 2
  5. ConstituciónPublished 31/05/2013· Registered 23/05/2013· I/A 1
  6. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 1

Changes

  1. 23/07/2014Declaración de unipersonalidad

    GONZALEZ EXTREMERA ALFONSO

Capital · events

  1. 03/07/2014Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)
  2. 31/05/2013Constitución
    Initial capital: 3 006,00 €

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. 23/07/2014#2904270
    Declaración de unipersonalidad
    GERICARE MED SL. Declaración de unipersonalidad. Socio único: GONZALEZ EXTREMERA ALFONSO. Datos registrales. T 30933 , F 165, S 8, H M 556760, I/A 3 (16.07.14).
  2. 03/07/2014#2876201
    Ceses/DimisionesNombramientosAmpliación de capital
    GERICARE MED SL. Ceses/Dimisiones. Adm. Unico: RUIZ FERNANDEZ MANUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ EXTREMERA ALFONSO. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 30933 , F 1…
  3. 31/05/2013#2302525
    ConstituciónNombramientos
    GERICARE MED SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: 1.- La gestión y prestación de servicios a personas con grado de dependencia media y alta, contemplando tareas domesticas, acompañamiento permanente y. Domicilio: C/ CAL…

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 2013

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/ CALIDON 1 2º B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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