HERMOSILLA SALUD SL
Hoja M651528· NIF B87865341
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 333,00 €
- Incorporation :
- 11/08/2017
- Director :
- Sadhwani Sadhwani Priti
Legal information
Legal information for HERMOSILLA SALUD SL
Activity
HERMOSILLA SALUD 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). It was incorporated on 11 August 2017. The Spanish commercial register has published 6 filings for this company, from 11 August 2017 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 333,00 €.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Corporate purpose
LA ADMINISTRACION Y GERENCIA DE CENTROS DE DIA DE PERSONAS MAYORES.
Directors and representatives
Directors
Current
- Sadhwani Sadhwani PritiSince 02/08/2017Administrador Único
Former
- Perez Hernanz AlbertoCeased on 19/12/2023Consejero
- Rodriguez Mauriz SergioCeased on 19/12/2023Consejero
- Gomez Pardo Juan-LuisCeased on 28/10/2022ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 4
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 4
- Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 3
- Ampliación de capitalPublished 19/03/2019· Registered 12/03/2019· I/A 2
- ConstituciónPublished 11/08/2017· Registered 02/08/2017· I/A 1
- NombramientosPublished 11/08/2017· Registered 02/08/2017· I/A 1
Capital · events
- 19/03/2019Ampliación de capitalResulting capital: 3 333,00 € (+333,00 €)
- 11/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2023#7858961Ceses/DimisionesNombramientos
HERMOSILLA SALUD SL. Ceses/Dimisiones. Consejero: SADHWANI SADHWANI PRITI;PEREZ HERNANZ ALBERTO;RODRIGUEZ MAURIZ SERGIO. Con.Delegado: SADHWANI SADHWANI PRITI. Presidente: SADHWANI SADHWANI PRITI. Nombramientos. Adm. Unico: SADHWANI SADHWANI PRITI. O… - 07/11/2022#7230267Ceses/Dimisiones
HERMOSILLA SALUD SL. Ceses/Dimisiones. Consejero: GOMEZ PARDO JUAN-LUIS. Secretario: GOMEZ PARDO JUAN-LUIS. Datos registrales. T 36261 , F 73, S 8, H M 651528, I/A 3 (28.10.22).
- 19/03/2019#5313775Ampliación de capital
HERMOSILLA SALUD SL. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 36261 , F 73, S 8, H M 651528, I/A 2 (12.03.19).
- 11/08/2017#4504887ConstituciónNombramientos
HERMOSILLA SALUD SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: LA ADMINISTRACION Y GERENCIA DE CENTROS DE DIA DE PERSONAS MAYORES. Domicilio: C/ FERRAZ, NUMERO 78, 3ª PLANTA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Conse…
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 2017
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
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.