LATORRE MARTINEZ NAGIMENSE SL

Hoja SO1265· NIF B42145698

VigenteSoria
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Martinez Benilde, Eugenio Latorre Martinez, Eva Maria Martinez Duque, Milagros Martinez Duque

Legal information

Legal information for LATORRE MARTINEZ NAGIMENSE SL

NIF
Hoja registral
IRUS1000223521238
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 103 · Folio 47 · Hoja SO1265
StatusVigente

Activity

LATORRE MARTINEZ NAGIMENSE SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 9 filings for this company, from 5 January 2009 to 9 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LATORRE MARTINEZ NAGI…Latorre Martinez EugenioLatorre Martinez Eug…Martinez Duque Eva MariaMartinez Duque Eva M…Martinez Martinez BenildeMartinez Martinez Be…Martinez Duque MilagrosMartinez Duque Milag…AGRICOLA DEL NAGIMA SOCIEDAD LIMITADA AGRONAGAGRICOLA DEL NAGIMA …RESTAURANTE SANTO DOMINGO 2 SLRESTAURANTE SANTO DO…HORELAVEGA SLHORELAVEGA SLRURALIA EUROPA, S.LRURALIA EUROPA, S.LEUBELAMA SLEUBELAMA SLCAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE SORIA …RESIDENCIA NUESTRA SEÑORA DE LA PIEDAD SLRESIDENCIA NUESTRA S…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2020· Registered 01/10/2020· I/A 8
  2. NombramientosPublished 09/10/2020· Registered 01/10/2020· I/A 8
  3. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 7
  4. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 7
  5. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 6
  6. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 6
  7. Ceses/DimisionesPublished 23/11/2010· Registered 08/11/2010· I/A 5
  8. NombramientosPublished 23/11/2010· Registered 08/11/2010· I/A 5
  9. Modificaciones estatutariasPublished 05/01/2009· Registered 11/12/2008· I/A 4

Changes

  1. 05/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2020#6068620
    Ceses/DimisionesNombramientos
    LATORRE MARTINEZ NAGIMENSE SL. Ceses/Dimisiones. Consejero: EMETERIO MARTINEZ MARTINEZ. Secretario: EMETERIO MARTINEZ MARTINEZ. Nombramientos. Consejero: EVA MARIA MARTINEZ DUQUE. Secretario: MILAGROS MARTINEZ DUQUE. Datos registrales. T 103, L 53, F…
  2. 24/10/2019#5631765
    Ceses/DimisionesNombramientos
    LATORRE MARTINEZ NAGIMENSE SL. Ceses/Dimisiones. Adm. Solid.: EMETERIO MARTINEZ MARTINEZ;EUGENIO LATORRE MARTINEZ. Nombramientos. Secretario: EMETERIO MARTINEZ MARTINEZ. Consejero: EMETERIO MARTINEZ MARTINEZ. Presidente: MARTINEZ MARTINEZ BENILDE. Co…
  3. 24/10/2019#5631764
    Ceses/DimisionesNombramientos
    LATORRE MARTINEZ NAGIMENSE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ BENILDE. Nombramientos. Adm. Solid.: EUGENIO LATORRE MARTINEZ. Datos registrales. T 103, L 53, F 46, S 8, H SO 1265, I/A 6 (17.10.19).
  4. 23/11/2010#958804
    Ceses/DimisionesNombramientos
    LATORRE MARTINEZ NAGIMENSE SL. Ceses/Dimisiones. Adm. Solid.: LATORRE EGIDO EUGENIO. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ BENILDE. Datos registrales. T 103, L 53, F 46, S 8, H SO 1265, I/A 5 ( 8.11.10).
  5. 05/01/2009#10390158
    Modificaciones estatutarias
    LATORRE MARTINEZ NAGIMENSE SL. Modificaciones estatutarias. 10. Administración.- La GEstión y representación de la sociedad se encomendará por la Junta General a un administradorúnico, o a varios que actúen solidaria o conjuntamente o a un consejo de…

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 addressFuente del Rey, sn, SORIA
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