HISPANO GERIATRICA SA

Hoja A59611· NIF A53478079

Struck off · 18/12/2019Alicante
Registered address :
Activity :
Asistencia en establecimientos residenciales con cuidados sanitarios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HISPANO GERIATRICA SA

NIF
Hoja registral
IRUS1000148856475
Legal formSociedad Anónima (SA)
LocalityVillena
Register referenceTomo 2801 · Folio 86 · Hoja A59611
StatusLiquidada

Activity

HISPANO GERIATRICA SA is a Sociedad Anónima (SA) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). The Spanish commercial register has published 8 filings for this company, from 17 July 2009 to 18 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8710 · Asistencia en establecimientos residenciales con cuidados sanitarios

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
HISPANO GERIATRICA SAMoreno Peñas Jose MariaMoreno Peñas Jose Ma…MORENO & PEÑAS CASTLE GROUP SLMORENO & PEÑAS CASTL…CONSTRUCCIONES MORGOMAN SLCONSTRUCCIONES MORGO…MORENO Y PEÑAS ARRENDAMIENTOS SLMORENO Y PEÑAS ARREN…RESIDENCIA PARA MAYORES MEDITERRANEA SOCIEDAD LIMITADARESIDENCIA PARA MAYO…LEÑOSOS SAN ANTONIO SLLEÑOSOS SAN ANTONIO …ALMONDS SAN ANTONIO SLALMONDS SAN ANTONIO …

Registered actos

  1. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 9
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 9
  3. DisoluciónPublished 18/12/2019· Registered 11/12/2019· I/A 9
  4. ExtinciónPublished 18/12/2019· Registered 11/12/2019· I/A 9
  5. ReeleccionesPublished 12/08/2015· Registered 04/08/2015· I/A 8
  6. Ceses/DimisionesPublished 17/07/2009· Registered 07/07/2009· I/A 7
  7. NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 7
  8. Modificaciones estatutariasPublished 17/07/2009· Registered 07/07/2009· I/A 7

Changes

  1. 18/12/2019Disolución
  2. 18/12/2019Extinción
  3. 17/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2019#5712530
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPANO GERIATRICA SA. Ceses/Dimisiones. Adm. Solid.: MORENO PEÑAS JOSE MARIA;MORENO GOMEZ ANTONIO;MORENO PEÑAS ANTONIO. Liquidador: MORENO PEÑAS JOSE MARIA. Nombramientos. Liquidador: MORENO PEÑAS JOSE MARIA. Disolución. Voluntaria. Extinción. Datos…
  2. 12/08/2015#3459943
    Reelecciones
    HISPANO GERIATRICA SA. Reelecciones. Adm. Solid.: MORENO PEÑAS JOSE MARIA;MORENO GOMEZ ANTONIO;MORENO PEÑAS ANTONIO. Datos registrales. T 2801 , F 86, S 8, H A 59611, I/A 8 ( 4.08.15).
  3. 17/07/2009#308447
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANO GERIATRICA SA. Ceses/Dimisiones. Adm. Mancom.: MORENO PEÑAS ANTONIO;MORENO GOMEZ ANTONIO. Nombramientos. Adm. Solid.: MORENO PEÑAS JOSE MARIA;MORENO GOMEZ ANTONIO;MORENO PEÑAS ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 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 addressCTRA CAUDETE S/N, ALICANTE, VILLENA
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 con cuidados sanitarios — are listed together.

Prospect this sectorAll companies in this sector