GERONTOVEGA SL
Hoja LO20151· NIF B72945082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 496 000,00 €
- Incorporation :
- 23/02/2023
- Director :
- GERONTORIOJA GLOBAL SL
Legal information
Legal information for GERONTOVEGA SL
Activity
GERONTOVEGA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). It was incorporated on 23 February 2023. The Spanish commercial register has published 4 filings for this company, from 23 February 2023 to 13 March 2023, across 3 distinct types of filing. Its registered share capital is 496 000,00 €.
Corporate purpose
- La construcción y explotación de residencias para mayores o de la tercera edad, bien sean propias o ajenas, o cualquiera otra clase de residencias para niños, y centro de día. - La organización, desarrollo ejecución y seguimiento de toda clase actividades deportivas, culturales, lúdicas y de forma.
Directors and representatives
Directors
Current
- GERONTORIOJA GLOBAL SLSince 13/02/2023Administrador Único
Authorised representatives
Current
- Aguado Hernaiz InesSince 02/03/2023Apoderado Solidario
- Hernaiz Del Campo Maria ElenaSince 02/03/2023Apoderado Solidario
- Hernaiz Del Campo Maria MarcelinaSince 02/03/2023Apoderado Solidario
- Hernaiz Lopez EduardoSince 02/03/2023Apoderado Solidario
- Hernaiz Lopez HectorSince 02/03/2023Apoderado Solidario
- Hernaiz Lopez HugoSince 02/03/2023Apoderado Solidario
- Aguado Hernaiz ElenaSince 02/03/2023Apoderado Solidario
- Hernaiz Lopez VictorSince 02/03/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GERONTORIOJA GLOBAL SL100 %Vigente
Legal entity · since 23/02/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 13/03/2023· Registered 02/03/2023· I/A 2
- ConstituciónPublished 23/02/2023· Registered 13/02/2023· I/A 1
- Declaración de unipersonalidadPublished 23/02/2023· Registered 13/02/2023· I/A 1
- NombramientosPublished 23/02/2023· Registered 13/02/2023· I/A 1
Changes
- 23/02/2023Declaración de unipersonalidad
GERONTORIOJA GLOBAL SL
Capital · events
- 23/02/2023ConstituciónInitial capital: 496 000,00 €
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)
- 13/03/2023#7433367Nombramientos
GERONTOVEGA SL. Nombramientos. Apo.Sol.: HERNAIZ LOPEZ HECTOR;HERNAIZ LOPEZ HUGO;HERNAIZ LOPEZ EDUARDO;HERNAIZ LOPEZ VICTOR;HERNAIZ DEL CAMPO MARIA MARCELINA;HERNAIZ DEL CAMPO MARIA ELENA;AGUADO HERNAIZ INES;AGUADO HERNAIZ ELENA. Datos registrales. T… - 23/02/2023#7404355ConstituciónDeclaración de unipersonalidadNombramientos
GERONTOVEGA SL. Constitución. Comienzo de operaciones: 28.12.22. Objeto social: - La construcción y explotación de residencias para mayores o de la tercera edad, bien sean propias o ajenas, o cualquiera otra clase de residencias para niños, y centro …
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.