NIGHTINGALE HOUSE SL
Hoja MA51725· NIF B92276583
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NIGHTINGALE HOUSE SL
Activity
NIGHTINGALE HOUSE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 5 filings for this company, from 21 September 2009 to 4 February 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Former
- Main Carole AnnCeased on 04/02/2015Liquidador solidarioLiquidador Solidario
- Main Richard John ArlingtonCeased on 04/02/2015Liquidador solidarioLiquidador Solidario
Directors network map
Cap table · shareholdings
- Main Carole Ann100 %
Individual · since 21/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Main Carole Ann100 %
Individual · ultimate beneficial owner · since 21/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2015· Registered 22/01/2015· I/A 5
- NombramientosPublished 04/02/2015· Registered 22/01/2015· I/A 5
- DisoluciónPublished 04/02/2015· Registered 22/01/2015· I/A 5
- ExtinciónPublished 04/02/2015· Registered 22/01/2015· I/A 5
- Declaración de unipersonalidadPublished 21/09/2009· Registered 02/09/2009· I/A 4
Changes
- 04/02/2015Disolución
- 04/02/2015Extinción
- 21/09/2009Declaración de unipersonalidad
MAIN CAROLE ANN
Timeline (BORME)
- 04/02/2015#3175557Ceses/DimisionesNombramientosDisoluciónExtinción
NIGHTINGALE HOUSE SL. Ceses/Dimisiones. Adm. Unico: MAIN CAROLE ANN. Nombramientos. LiquiSoli: MAIN CAROLE ANN;MAIN RICHARD JOHN ARLINGTON. Disolución. Otras Causas. Extinción. Datos registrales. T 2889, L 1802, F 94, S 8, H MA 51725, I/A 5 (22.01.15… - 21/09/2009#392197Declaración de unipersonalidad
NIGHTINGALE HOUSE SL. Declaración de unipersonalidad. Socio único: MAIN CAROLE ANN. Datos registrales. T 2889, L 1802, F 94, S 8, H MA 51725, I/A 4 ( 2.09.09).
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
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.