HERMOSILLA SALUD SL

Hoja M651528· NIF B87865341

VigenteMadrid
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

NIF
Hoja registral
IRUS1000299282279
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date11/08/2017
LocalityMadrid
Register referenceTomo 36261 · Folio 73 · Hoja M651528
StatusVigente

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

Former

Directors network map

8 nodes Person Company
HERMOSILLA SALUD SLSadhwani Sadhwani PritiSadhwani Sadhwani Pr…SEGURWORLD LIFE SLSEGURWORLD LIFE SLCAMELION CASH & CARRY SLCAMELION CASH & CARR…COMUNAE IBERIAN SERVICES, SOCIEDAD LIMITADACOMUNAE IBERIAN SERV…COMMON GROUND SALUD SLCOMMON GROUND SALUD …AVENIDAS SALUD SLAVENIDAS SALUD SLARGUELLES SALUD SLARGUELLES SALUD SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 4
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 4
  3. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 3
  4. Ampliación de capitalPublished 19/03/2019· Registered 12/03/2019· I/A 2
  5. ConstituciónPublished 11/08/2017· Registered 02/08/2017· I/A 1
  6. NombramientosPublished 11/08/2017· Registered 02/08/2017· I/A 1

Capital · events

  1. 19/03/2019Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  2. 11/08/2017Constitución
    Initial 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)

  1. 27/12/2023#7858961
    Ceses/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
  2. 07/11/2022#7230267
    Ceses/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).
  3. 19/03/2019#5313775
    Ampliación 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).
  4. 11/08/2017#4504887
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERRAZ, NUMERO 78, 3ª PLANTA (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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.