GEROSOL ASISTENCIA SL

Hoja M359180· NIF B84047075

VigenteMadrid
Registered address :
Activity :
Actividades de servicios sociales sin alojamiento para personas mayores
Legal form :
Sociedad Limitada (SL)
Directors :
Destia Societe Par Actions Simplifiee, Lopez Viagel Begoña

Legal information

Legal information for GEROSOL ASISTENCIA SL

NIF
Hoja registral
IRUS1000273354047
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20314 · Folio 63 · Hoja M359180
StatusVigente

Activity

GEROSOL ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de servicios sociales sin alojamiento para personas mayores” (CNAE 8811). The Spanish commercial register has published 8 filings for this company, from 19 October 2011 to 26 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8811 · Actividades de servicios sociales sin alojamiento para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GEROSOL ASISTENCIA SLDestia Societe Par Actions SimplifieeDestia Societe Par A…Lopez Viagel BegoñaLopez Viagel BegoñaCUIDADORAS A DOMICILIO SLCUIDADORAS A DOMICIL…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 9
  2. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 9
  3. Modificaciones estatutariasPublished 26/01/2023· Registered 19/01/2023· I/A 9
  4. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 8
  5. Cambio de domicilio socialPublished 10/06/2015· Registered 01/06/2015· I/A 7
  6. Ceses/DimisionesPublished 19/10/2011· Registered 06/10/2011· I/A 6
  7. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 6
  8. Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 6

Changes

  1. 26/01/2023Modificaciones estatutarias
  2. 30/07/2020Cambio de domicilio social

    C/ NUMANCIA 2 - BAJO LOCAL 12 (MADRID)

  3. 10/06/2015Cambio de domicilio social

    C/ MODESTO LA FUENTE 19 - BAJO IZQUIERDA (MADRID)

  4. 19/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2023#7352585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEROSOL ASISTENCIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ VIAGEL BEGOÑA. Nombramientos. Adm. Solid.: DESTIA SOCIETE PAR ACTIONS SIMPLIFIEE;LOPEZ VIAGEL BEGOÑA. Representan: MURA XAVIER. Modificaciones estatutarias. Se modifican los articulos 6,7,9,1…
  2. 30/07/2020#5972867
    Cambio de domicilio social
    GEROSOL ASISTENCIA SL. Cambio de domicilio social. C/ NUMANCIA 2 - BAJO LOCAL 12 (MADRID). Datos registrales. T 20314 , F 63, S 8, H M 359180, I/A 8 (23.07.20).
  3. 10/06/2015#3359266
    Cambio de domicilio social
    GEROSOL ASISTENCIA SL. Cambio de domicilio social. C/ MODESTO LA FUENTE 19 - BAJO IZQUIERDA (MADRID). Datos registrales. T 20314 , F 63, S 8, H M 359180, I/A 7 ( 1.06.15).
  4. 19/10/2011#1419483
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEROSOL ASISTENCIA SL. Ceses/Dimisiones. Adm. Mancom.: ALGUACIL SANCHEZ MARIA LUISA;LOPEZ VIAGEL BEGOÑA. Nombramientos. Adm. Unico: LOPEZ VIAGEL BEGOÑA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …

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/ NUMANCIA 2 - BAJO LOCAL 12 (MADRID), Madrid
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 — Actividades de servicios sociales sin alojamiento para personas mayores — are listed together.

Prospect this sectorAll companies in this sector