GERICON ESPAÑA SL

Hoja A145374· NIF B63904163

Struck off · 18/08/2016Alicante
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GERICON ESPAÑA SL

NIF
Hoja registral
IRUS1000399591699
Legal formSociedad Limitada (SL)
LocalityBenidorm
Register referenceTomo 3864 · Folio 124 · Hoja A145374
StatusLiquidada

Activity

GERICON ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 10 filings for this company, from 16 June 2015 to 18 August 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/08/2016· Registered 09/08/2016· I/A 5
  2. RevocacionesPublished 18/08/2016· Registered 09/08/2016· I/A 5
  3. DisoluciónPublished 18/08/2016· Registered 09/08/2016· I/A 5
  4. ExtinciónPublished 18/08/2016· Registered 09/08/2016· I/A 5
  5. NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 4
  6. Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 3
  7. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 3
  8. Ceses/DimisionesPublished 16/06/2015· Registered 08/06/2015· I/A 2
  9. NombramientosPublished 16/06/2015· Registered 08/06/2015· I/A 2
  10. Cambio de domicilio socialPublished 16/06/2015· Registered 08/06/2015· I/A 2

Changes

  1. 18/08/2016Disolución
  2. 18/08/2016Extinción
  3. 16/06/2015Cambio de domicilio social

    C/ RUMANIA 26 (BENIDORM)

Timeline (BORME)

  1. 18/08/2016#3988376
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GERICON ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: VAN TILBORG CORNELIS. Revocaciones. Apoderado: ACEVEDO PACHECO BARBARA. Disolución. Fusion. Extinción. Datos registrales. T 3864 , F 124, S 8, H A 145374, I/A 5 ( 9.08.16).
  2. 21/07/2015#3425450
    Nombramientos
    GERICON ESPAÑA SL. Nombramientos. Apoderado: ACEVEDO PACHECO BARBARA. Datos registrales. T 3864 , F 124, S 8, H A 145374, I/A 4 (13.07.15).
  3. 18/06/2015#3372797
    Ceses/DimisionesNombramientos
    GERICON ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DAS JAN WILLEM MARTIJN. Nombramientos. Adm. Unico: VAN TILBORG CORNELIS. Datos registrales. T 3864 , F 124, S 8, H A 145374, I/A 3 (10.06.15).
  4. 16/06/2015#3367591
    Ceses/DimisionesNombramientosCambio de domicilio social
    GERICON ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HAGENAARS JAN PIETER. Nombramientos. Adm. Unico: DAS JAN WILLEM MARTIJN. Cambio de domicilio social. C/ RUMANIA 26 (BENIDORM). Datos registrales. T 3864 , F 124, S 8, H A 145374, I/A 2 ( 8.06.15).

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 addressC/ RUMANIA 26 (BENIDORM), Benidorm, Alicante
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector