LA ISLA DE CACERES SL

Hoja CC8024· NIF B10318350

VigenteCáceres
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Director :
Salgado Fernandez Raul

Legal information

Legal information for LA ISLA DE CACERES SL

NIF
Hoja registral
IRUS1000000687658
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 659 · Folio 220 · Hoja CC8024
StatusVigente

Activity

LA ISLA DE CACERES SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 17 filings for this company, from 12 August 2010 to 26 December 2018, across 5 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Baz Recio Ana Maria100 %

Individual · ultimate beneficial owner · since 13/09/2011

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2018· Registered 17/12/2018· I/A 10
  2. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 10
  3. Cambio de domicilio socialPublished 14/06/2016· Registered 01/06/2016· I/A 9
  4. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 7
  5. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 7
  6. NombramientosPublished 03/05/2013· Registered 18/04/2013· I/A 6
  7. Ceses/DimisionesPublished 06/10/2011· Registered 22/09/2011· I/A 5
  8. NombramientosPublished 06/10/2011· Registered 22/09/2011· I/A 5
  9. Declaración de unipersonalidadPublished 13/09/2011· Registered 31/08/2011· I/A 4
  10. Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 4
  11. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 4
  12. Modificaciones estatutariasPublished 13/09/2011· Registered 31/08/2011· I/A 4
  13. Cambio de domicilio socialPublished 13/09/2011· Registered 31/08/2011· I/A 4
  14. Ceses/DimisionesPublished 12/08/2010· Registered 29/07/2010· I/A 3
  15. NombramientosPublished 12/08/2010· Registered 29/07/2010· I/A 3
  16. Modificaciones estatutariasPublished 12/08/2010· Registered 29/07/2010· I/A 3

Changes

  1. 14/06/2016Cambio de domicilio social

    C/ SAN PEDRO DE ALCANTARA 7 1 C - DESPACHO 1 (CACERES)

  2. 13/09/2011Cambio de domicilio social

    C/ HELECHO 9 (PLASENCIA)

  3. 13/09/2011Declaración de unipersonalidad

    BAZ RECIO ANA MARIA

  4. 13/09/2011Modificaciones estatutarias
  5. 12/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2018#5190150
    Ceses/DimisionesNombramientos
    LA ISLA DE CACERES SL. Ceses/Dimisiones. Adm. Unico: LETRADOS Y ECONOMISTAS SL. Nombramientos. Adm. Unico: SALGADO FERNANDEZ RAUL. Datos registrales. T 659, L 487, F 220, S 8, H CC 8024, I/A 10 (17.12.18).
  2. 14/06/2016#3898296
    Cambio de domicilio social
    LA ISLA DE CACERES SL. Cambio de domicilio social. C/ SAN PEDRO DE ALCANTARA 7 1 C - DESPACHO 1 (CACERES). Datos registrales. T 659, L 487, F 108, S 8, H CC 8024, I/A 9 ( 1.06.16).
  3. 17/06/2014#2852899
    LA ISLA DE CACERES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 659, L 487, F 108, S 8, H CC 8024, I/A 8 ( 9.06.14).
  4. 17/06/2014#2852898
    Ceses/DimisionesNombramientos
    LA ISLA DE CACERES SL. Ceses/Dimisiones. Adm. Unico: BAZ RECIO ANA MARIA. Nombramientos. Adm. Unico: LETRADOS Y ECONOMISTAS SL. Datos registrales. T 659, L 487, F 108, S 8, H CC 8024, I/A 7 ( 9.06.14).
  5. 03/05/2013#2254934
    Nombramientos
    LA ISLA DE CACERES SL. Nombramientos. Apoderado: SALGADO FERNANDEZ RAUL. Datos registrales. T 659, L 487, F 105, S 8, H CC 8024, I/A 6 (18.04.13).
  6. 06/10/2011#1402663
    Ceses/DimisionesNombramientos
    LA ISLA DE CACERES SL. Ceses/Dimisiones. Adm. Unico: SALGADO FERNANDEZ RAUL. Nombramientos. Adm. Unico: BAZ RECIO ANA MARIA. Datos registrales. T 659, L 487, F 104, S 8, H CC 8024, I/A 5 (22.09.11).
  7. 13/09/2011#1373280
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LA ISLA DE CACERES SL. Declaración de unipersonalidad. Socio único: BAZ RECIO ANA MARIA. Ceses/Dimisiones. Adm. Solid.: SALGADO CONEJERO JUAN ANTONIO;SALGADO FERNANDEZ SABRINA REBECA. Nombramientos. Adm. Unico: SALGADO FERNANDEZ RAUL. Modificaciones …
  8. 12/08/2010#842923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA ISLA DE CACERES SL. Ceses/Dimisiones. Adm. Unico: SALGADO FERNANDEZ RAUL. Nombramientos. Adm. Solid.: SALGADO CONEJERO JUAN ANTONIO;SALGADO FERNANDEZ SABRINA REBECA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 addressC/ SAN PEDRO DE ALCANTARA 7 1 C - DESPACHO 1 (CACERES), Cáceres
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