GERIDAD, SOCIEDAD LIMITADA

Hoja CR24020· NIF B13573522

Struck off · 26/03/2018Ciudad Real

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 27/11/2014

Legal information

Legal information for GERIDAD, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000191355968

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date27/11/2014

StatusLiquidada

Activity

GERIDAD, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 November 2014. The Spanish commercial register has published 8 filings for this company, from 27 November 2014 to 26 March 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares, con código de Clasificación Nacional de Actividades Económicas -CNAE-, número 5510. Asistencia en establecimientos residenciales para personas mayores, con código de Clasificación Nacional de Actividades Económicas -CNAE-, número 8731. Asistencia en establecimientos.

Directors and representatives

Directors

Former

De Aranzabal Agudo Guillermo
Administrador Único
Ceased on 19/03/2018
Castillo Barrera Esperanza
Administrador Único
Ceased on 16/06/2017

Authorised representatives

Former

Barrasa Sobron Angel
Apoderado Mancomunado Solidario
Ceased on 19/03/2018
Rodrigo Contreras Pablo
Apoderado Mancomunado Solidario
Ceased on 19/03/2018

Directors network map

7 nodes Person Company

Cap table · shareholdings

ALBERTIA SERVICIOS SOCIOSANITARIOS SOCIEDAD ANONIM100 %
Legal entity · since 27/06/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

ALBERTIA SERVICIOS SOCIOSANITARIOS SOCIEDAD ANONIM100 %

Legal entity · since 27/06/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company

Registered actos

DisoluciónPublished 26/03/2018· Registered 19/03/2018· I/A 4
ExtinciónPublished 26/03/2018· Registered 19/03/2018· I/A 4
NombramientosPublished 04/07/2017· Registered 16/06/2017· I/A 3
Declaración de unipersonalidadPublished 27/06/2017· Registered 16/06/2017· I/A 2
Ceses/DimisionesPublished 27/06/2017· Registered 16/06/2017· I/A 2
NombramientosPublished 27/06/2017· Registered 16/06/2017· I/A 2
ConstituciónPublished 27/11/2014· Registered 20/11/2014· I/A 1
NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 1

Changes

26/03/2018Disolución
26/03/2018Extinción
27/06/2017Declaración de unipersonalidad
ALBERTIA SERVICIOS SOCIOSANITARIOS SOCIEDAD ANONIM

Capital · events

27/11/2014Constitución
Initial capital: 3 100,00 €

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)

26/03/2018#4811256

DisoluciónExtinción

GERIDAD, SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales. T 589 , F 45, S 8, H CR 24020, I/A 4 (19.03.18).

04/07/2017#4446223

Nombramientos

GERIDAD, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: RODRIGO CONTRERAS PABLO;BARRASA SOBRON ANGEL. Datos registrales. T 589 , F 44, S 8, H CR 24020, I/A 3 (16.06.17).

27/06/2017#4436174

Declaración de unipersonalidadCeses/DimisionesNombramientos

GERIDAD, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALBERTIA SERVICIOS SOCIOSANITARIOS SOCIEDAD ANONIM. Ceses/Dimisiones. Adm. Unico: CASTILLO BARRERA ESPERANZA. Nombramientos. Adm. Unico: DE ARANZABAL AGUDO GUILLERMO. Datos regi…

27/11/2014#3084072

ConstituciónNombramientos

GERIDAD, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: Hoteles y alojamientos similares, con código de Clasificación Nacional de Actividades Económicas -CNAE-, número 5510. Asistencia en establecimientos residenci…

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 2014

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 addressPLAZA DE ESPAÑA, 1 (PUERTOLLANO), Ciudad Real

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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector