GERICENTRUM SL
Hoja A147744· NIF B54887799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 000,00 €
- Incorporation :
- 08/10/2015
- Director :
- Acevedo Pacheco Barbara
Legal information
Legal information for GERICENTRUM SL
Activity
GERICENTRUM SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). It was incorporated on 8 October 2015. The Spanish commercial register has published 5 filings for this company, from 23 December 2015 to 3 January 2017, across 5 distinct types of filing. Its registered share capital is 112 000,00 €.
Corporate purpose
La intermediación en la realización de actividades sanitarias y de servicios sociales, así como en la de asistencia en establecimientos residenciales con cuidados sanitarios.
Directors and representatives
Directors
Current
- Acevedo Pacheco BarbaraSince 16/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2015
Beneficial owner network map
Registered actos
Changes
- 03/01/2017Modificaciones estatutarias
- 23/12/2015Declaración de unipersonalidad
ACEVEDO PACHECO BARBARA
Capital · events
- 03/01/2017Ampliación de capitalResulting capital: 112 000,00 € (+109 000,00 €)
- 23/12/2015ConstituciónInitial capital: 3 000,00 €
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)
- 03/01/2017#10492946Ampliación de capitalModificaciones estatutarias
GERICENTRUM SL. Ampliación de capital. Capital: 109.000,00 Euros. Resultante Suscrito: 112.000,00 Euros. Modificaciones estatutarias. Artículo 13º.- Retribución administradores. Datos registrales. T 3906 , F 81, S 8, H A 147744, I/A 2 (27.12.16).
- 23/12/2015#3645068ConstituciónDeclaración de unipersonalidadNombramientos
GERICENTRUM SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: La intermediación en la realización de actividades sanitarias y de servicios sociales, así como en la de asistencia en establecimientos residenciales con cuidados sanitari…
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 2015
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.