INMUEBLES GERIATRICOS SL
Hoja A36757· NIF B53094645
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INMUEBLES GERIATRICOS SL
Activity
INMUEBLES GERIATRICOS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 10 August 2018 to 22 April 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- IVF HEALTH HOLDING SLCeased on 10/04/2019Administrador Único
- Rabadan Sanchez Jose AntonioCeased on 02/08/2018Administrador Mancomunado
- Marin Tomas Maria VictoriaCeased on 02/08/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 10/08/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION INMOBILIARIA LUMIPA SL100 %Vigente
Legal entity · since 10/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2019· Registered 10/04/2019· I/A 6
- ExtinciónPublished 22/04/2019· Registered 10/04/2019· I/A 6
- Declaración de unipersonalidadPublished 10/08/2018· Registered 02/08/2018· I/A 5
- Ceses/DimisionesPublished 10/08/2018· Registered 02/08/2018· I/A 5
- NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 5
Changes
- 22/04/2019Extinción
- 10/08/2018Declaración de unipersonalidad
GESTION INMOBILIARIA LUMIPA SL
Timeline (BORME)
- 22/04/2019#5363123Ceses/DimisionesExtinción
INMUEBLES GERIATRICOS SL. Ceses/Dimisiones. Adm. Unico: IVF HEALTH HOLDING SL. Extinción. Datos registrales. T 1891 , F 80, S 8, H A 36757, I/A 6 (10.04.19).
- 10/08/2018#5006706Declaración de unipersonalidadCeses/DimisionesNombramientos
INMUEBLES GERIATRICOS SL. Declaración de unipersonalidad. Socio único: GESTION INMOBILIARIA LUMIPA SL. Ceses/Dimisiones. Adm. Mancom.: RABADAN SANCHEZ JOSE ANTONIO;MARIN TOMAS MARIA VICTORIA. Nombramientos. Adm. Unico: IVF HEALTH HOLDING SL. Otros co…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.