NUEVA GERIATRIA SL

Hoja M227072· NIF B82218074

VigenteMadrid
Registered address :
Activity :
Asistencia en establecimientos residenciales con cuidados sanitarios
Legal form :
Sociedad Limitada (SL)
Directors :
Ubeda Gomez Clemente Jose, Pilar Montero Diaz

Legal information

Legal information for NUEVA GERIATRIA SL

NIF
Hoja registral
IRUS1000261941967
Legal formSociedad Limitada (SL)
Register referenceTomo 13878 · Folio 206 · Hoja M227072
StatusVigente

Activity

NUEVA GERIATRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). The Spanish commercial register has published 5 filings for this company, from 28 October 2020 to 3 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

8710 · Asistencia en establecimientos residenciales con cuidados sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NUEVA GERIATRIA SLPilar Montero DiazPilar Montero DiazUbeda Gomez Clemente JoseUbeda Gomez Clemente…GERIATRIA Y GESTION SLGERIATRIA Y GESTION …EL PARDO DE ARAVACA SLEL PARDO DE ARAVACA …EMPRESA DE PUBLICACION Y FORMACION SRLEMPRESA DE PUBLICACI…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 11
  2. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 11
  3. Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 10
  4. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 9
  5. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 9

Timeline (BORME)

  1. 03/06/2022#7003596
    Ceses/DimisionesNombramientos
    NUEVA GERIATRIA SL. Ceses/Dimisiones. Adm. Mancom.: YASER HASHEN BITAR. Nombramientos. Adm. Mancom.: PILAR MONTERO DIAZ;UBEDA GOMEZ CLEMENTE JOSE. Datos registrales. T 13878 , F 206, S 8, H M 227072, I/A 11 (27.05.22).
  2. 09/05/2022#6949986
    Ceses/Dimisiones
    NUEVA GERIATRIA SL. Ceses/Dimisiones. Adm.Judicial: VERDES LEZANA JESUS MARIA. Otros conceptos: Por decreto firme de 7/04/22, se acuerda el alzamiento de medidas cautelares adoptadas por auto de 3/01/20, revocandose los actos de cumplimiento ejecutad…
  3. 28/10/2020#6091948
    Ceses/DimisionesNombramientos
    NUEVA GERIATRIA SL. Ceses/Dimisiones. Adm. Mancom.: UBEDA GOMEZ CLEMENTE JOSE. Nombramientos. Adm.Judicial: VERDES LEZANA JESUS MARIA. Datos registrales. T 13878 , F 206, S 8, H M 227072, I/A 9 (21.10.20).

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 addressCALLE FUENCARRAL, 126-128, PISO 5.-B, MADRID
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 con cuidados sanitarios — are listed together.

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