GERIOLVEIRA SL

Hoja SC26831· NIF B15785967

VigenteA Coruña
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Director :
Patiño Amboage Jose Antonio

Legal information

Legal information for GERIOLVEIRA SL

NIF
Hoja registral
IRUS1000126878681
Legal formSociedad Limitada (SL)
Register referenceTomo 197 · Folio 96 · Hoja SC26831
StatusVigente

Activity

GERIOLVEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 7 filings for this company, from 17 June 2013 to 29 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Patiño Amboage Jose Antonio100 %

Individual · ultimate beneficial owner · since 22/08/2013

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 29/10/2024· Registered 21/10/2024· I/A 5
  2. Modificaciones estatutariasPublished 16/06/2023· Registered 08/06/2023· I/A 4
  3. Declaración de unipersonalidadPublished 22/08/2013· Registered 14/08/2013· I/A 3
  4. Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 3
  5. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 3
  6. Modificaciones estatutariasPublished 22/08/2013· Registered 14/08/2013· I/A 3
  7. Cambio de domicilio socialPublished 17/06/2013· Registered 07/06/2013· I/A 2

Changes

  1. 16/06/2023Modificaciones estatutarias
  2. 22/08/2013Declaración de unipersonalidad

    PATIÑO AMBOAGE JOSE ANTONIO

  3. 22/08/2013Modificaciones estatutarias
  4. 17/06/2013Cambio de domicilio social

    LUGAR OLVEIRA 23 - PARROQUIA DE REIS (TEO)

Timeline (BORME)

  1. 29/10/2024#8316336
    Nombramientos
    GERIOLVEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H SC 26831, I/A 5 (21.10.24).
  2. 16/06/2023#7582206
    Modificaciones estatutarias
    GERIOLVEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 10.- Para ser Administrador no será necesario ostentar la condición de socio. El cargo de Administrador será retribuido. La retribución consiste en una cantidad dinera…
  3. 22/08/2013#2424007
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GERIOLVEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PATIÑO AMBOAGE JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: PATIÑO AMBOAJE JOSE ANTONIO;TARRIO PENA JOSE ANTONIO GERARDO. Nombramientos. Adm. Unico: PATIÑO AMBO…
  4. 17/06/2013#2326938
    Cambio de domicilio social
    GERIOLVEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Cambio de domicilio social. LUGAR OLVEIRA 23 - PARROQUIA DE REIS (TEO). Datos registrales. T 197 , F 96, S 8, H SC 26831, I/A 2 ( 7.06.13).

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 addressLUGAR OLVEIRA 23 - PARROQUIA DE REIS (TEO), A Coruña
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