IDEA SALUD Y HOGAR SL

Hoja M456468· NIF B85349934

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gil Arranz Silvia
Former name :
GRUPO CERRAVAL CENTER SL

Legal information

Legal information for IDEA SALUD Y HOGAR SL

NIF
Hoja registral
IRUS1000281612031
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 25348 · Folio 6 · Hoja M456468
Former names
GRUPO CERRAVAL CENTER SL2010-09-17
StatusVigente

Activity

IDEA SALUD Y HOGAR SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 12 filings for this company, from 17 September 2010 to 14 April 2011, across 7 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IDEA SALUD Y HOGAR SLGil Arranz SilviaGil Arranz Silvia

Registered actos

  1. Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 5
  2. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 5
  3. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 5
  4. Ampliacion del objeto socialPublished 14/04/2011· Registered 04/04/2011· I/A 5
  5. Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 5
  6. RevocacionesPublished 17/09/2010· Registered 02/09/2010· I/A 4
  7. Ceses/DimisionesPublished 17/09/2010· Registered 02/09/2010· I/A 3
  8. NombramientosPublished 17/09/2010· Registered 02/09/2010· I/A 3
  9. Modificaciones estatutariasPublished 17/09/2010· Registered 02/09/2010· I/A 3
  10. Cambio de denominación socialPublished 17/09/2010· Registered 02/09/2010· I/A 3
  11. Ampliacion del objeto socialPublished 17/09/2010· Registered 02/09/2010· I/A 3
  12. Cambio de domicilio socialPublished 17/09/2010· Registered 02/09/2010· I/A 3

Changes

  1. 14/04/2011Ampliación del objeto social

    DESARROLLO DE SOFTWARE, DISEÑO Y MANTENIMIENTO DE PROGRAMACION, HOSTING Y PAGINAS WEB. REPARACION DE EQUIPOS INFORMATICOS Y MAQUINARIA DE OFICINA . ..

  2. 14/04/2011Cambio de domicilio social

    PLAZA PANAMA 6 5º C (FUENLABRADA)

  3. 14/04/2011Modificaciones estatutarias
  4. 17/09/2010Ampliación del objeto social

    SERVICIOS DE MARKETING Y TELEMARKETING; COMERCIO AL POR MENOR POR CATALOGOO CORREO DE ARTICULOS DE REGALO Y DECORACION..

  5. 17/09/2010Cambio de denominación social

    GRUPO CERRAVAL CENTER SL→IDEA SALUD Y HOGAR SL

  6. 17/09/2010Cambio de domicilio social

    AVDA DE LAS NIEVES 37 - PRIMERO B, PORTAL 1, ESCAL (MOSTOLES)

  7. 17/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2011#1173216
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    IDEA SALUD Y HOGAR SL. Ceses/Dimisiones. Adm. Solid.: POZO SANZ SERGIO;SENOVILLA ZARAGOZA SERGIO. Nombramientos. Adm. Unico: GIL ARRANZ SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 17/09/2010#880290
    Revocaciones
    IDEA SALUD Y HOGAR SL. Revocaciones. Apoderado: VALVERDE CARMONA MARIO. Datos registrales. T 25348 , F 6, S 8, H M 456468, I/A 4 ( 2.09.10).
  3. 17/09/2010#880289

    Company name: GRUPO CERRAVAL CENTER SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GRUPO CERRAVAL CENTER SL. Ceses/Dimisiones. Adm. Unico: BERMEJO SANCHEZ LIDIA. Nombramientos. Adm. Solid.: POZO SANZ SERGIO;SENOVILLA ZARAGOZA SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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 addressPLAZA PANAMA 6 5º C (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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