GERISALUD GESTION SL
Hoja M359667· NIF B83773531
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HYDROCORP SPAIN SL
- Former name :
- INSTITUTO GERIATRICO EUROPEO SL
Legal information
Legal information for GERISALUD GESTION SL
Activity
GERISALUD GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 3 filings for this company, from 2 June 2014 to 29 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- HYDROCORP SPAIN SLSince 22/03/2023Administrador Único
Former
- Cuens Mesonero RobertoCeased on 22/03/2023Administrador Único
Authorised representatives
Current
- Cuens Gonzalez RobertoSince 22/03/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 3
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 3
- Cambio de denominación socialPublished 02/06/2014· Registered 26/05/2014· I/A 2
Changes
- 29/03/2023Cambio de denominación social
INSTITUTO GERIATRICO EUROPEO SL→GERISALUD GESTION SL
Timeline (BORME)
- 29/03/2023#7461607Ceses/DimisionesNombramientos
GERISALUD GESTION SL. Ceses/Dimisiones. Adm. Unico: CUENS MESONERO ROBERTO. Nombramientos. Adm. Unico: HYDROCORP SPAIN SL. Representan: CUENS GONZALEZ ROBERTO. Datos registrales. T 20340 , F 59, S 8, H M 359667, I/A 3 (22.03.23).
- 02/06/2014#2831395
Company name: INSTITUTO GERIATRICO EUROPEO SL
Cambio de denominación socialINSTITUTO GERIATRICO EUROPEO SL. Cambio de denominación social. GERISALUD GESTION SL. Datos registrales. T 20340 , F 58, S 8, H M 359667, I/A 2 (26.05.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.