ILLA DEL MARESME SL

Hoja B186587· NIF B61859435

VigenteBarcelona
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
4 027,37 €
Director :
Guallar Rivero Jorge Luis

Legal information

Legal information for ILLA DEL MARESME SL

NIF
Hoja registral
IRUS1000343800651
Legal formSociedad Limitada (SL)
Share capital4 027,37 €
LocalityMataró
Phone
Register referenceTomo 31343 · Folio 8 · Hoja B186587
StatusVigente

Activity

ILLA DEL MARESME SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 6 filings for this company, from 23 June 2009 to 27 February 2023, across 4 distinct types of filing. Its registered share capital is 4 027,37 €.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ILLA DEL MARESME SLGuallar Rivero Jorge LuisGuallar Rivero Jorge…

Registered actos

  1. NombramientosPublished 27/02/2023· Registered 17/02/2023· I/A 7
  2. Ampliación de capitalPublished 22/02/2023· Registered 15/02/2023· I/A 6
  3. Modificaciones estatutariasPublished 22/02/2023· Registered 15/02/2023· I/A 6
  4. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 5
  5. RevocacionesPublished 23/06/2009· Registered 11/06/2009· I/A 4
  6. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 4

Changes

  1. 22/02/2023Modificaciones estatutarias

Capital · events

  1. 22/02/2023Ampliación de capital
    Resulting capital: 4 027,37 € (+1 021,87 €)

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. 27/02/2023#7409512
    Nombramientos
    ILLA DEL MARESME SL. Nombramientos. APODERAD.SOL: GUALLAR LORENTE BERTA. Datos registrales. T 31343 , F 8, S 8, H B 186587, I/A 7 (17.02.23).
  2. 22/02/2023#7401314
    Ampliación de capitalModificaciones estatutarias
    ILLA DEL MARESME SL. Ampliación de capital. Capital: 1.021,87 Euros. Resultante Suscrito: 4.027,37 Euros. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 31343 , F 8, S 8, H B 186587, I…
  3. 23/06/2009#272468
    Nombramientos
    ILLA DEL MARESME SL. Nombramientos. APODERADO: LORENTE LEON MARIA CARMEN. Datos registrales. T 31343 , F 7, S 8, H B 186587, I/A 5 (11.06.09).
  4. 23/06/2009#272466
    RevocacionesNombramientos
    ILLA DEL MARESME SL. Revocaciones. ADMINISTR.: LORENTE LEON MARIA CARMEN. Nombramientos. ADM.UNICO: GUALLAR RIVERO JORGE LUIS. Datos registrales. T 31343 , F 7, S 8, H B 186587, I/A 4 (11.06.09).

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 addressRIU FRANCOLI, 9, BARCELONA, MATARO
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.

Prospect this sectorAll companies in this sector