RESIDENCIA ADIA SL
Hoja AS19742· NIF B33843806
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 046,00 €
- Directors :
- Camara Chavez Alexander, Comins Villanueva Jessica
- Former name :
- ATENCION DIURNA INTEGRAL AL ANCIANO SLL
Legal information
Legal information for RESIDENCIA ADIA SL
Activity
RESIDENCIA ADIA SL is a Sociedad Limitada (SL) with its registered office in Asturias. 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 24 January 2011 to 29 September 2020, across 6 distinct types of filing. Its registered share capital is 38 046,00 €.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Camara Chavez AlexanderSince 09/09/2014Administrador Mancomunado
- Comins Villanueva JessicaSince 09/09/2014Administrador Mancomunado
Former
- Menendez Fernandez Rosa MariaCeased on 09/09/2014Administrador Solidario
- Perez Gonzalez Rosa MariaCeased on 09/09/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2014· Registered 09/09/2014· I/A 5
- NombramientosPublished 18/09/2014· Registered 09/09/2014· I/A 5
- Modificaciones estatutariasPublished 18/09/2014· Registered 09/09/2014· I/A 5
- Ampliación de capitalPublished 18/09/2014· Registered 09/09/2014· I/A 4
- Modificaciones estatutariasPublished 18/09/2014· Registered 09/09/2014· I/A 4
- ReeleccionesPublished 24/01/2011· Registered 12/01/2011· I/A 3
- Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 3
- Cambio de denominación socialPublished 24/01/2011· Registered 12/01/2011· I/A 3
Changes
- 18/09/2014Cambio de denominación social
ATENCION DIURNA INTEGRAL AL ANCIANO SLL→RESIDENCIA ADIA SL
- 18/09/2014Modificaciones estatutarias
- 18/09/2014Modificaciones estatutarias
- 24/01/2011Modificaciones estatutarias
Capital · events
- 18/09/2014Ampliación de capitalResulting capital: 38 046,00 € (+34 980,84 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/09/2020#6053544
RESIDENCIA ADIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2506 , F 221, S 8, H AS 19742, I/AMARGE (28.08.20).
- 18/09/2014#2972354Ceses/DimisionesNombramientosModificaciones estatutarias
RESIDENCIA ADIA SL. Ceses/Dimisiones. Adm. Solid.: MENENDEZ FERNANDEZ ROSA MARIA;PEREZ GONZALEZ ROSA MARIA. Nombramientos. Adm. Mancom.: CAMARA CHAVEZ ALEXANDER;COMINS VILLANUEVA JESSICA. Modificaciones estatutarias. Cambio del Organo de Administraci… - 18/09/2014#2972353Ampliación de capitalModificaciones estatutarias
RESIDENCIA ADIA SL. Ampliación de capital. Capital: 34.980,84 Euros. Resultante Suscrito: 38.046,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2506 , F 221, S 8, H AS 19742, I/A 4 ( 9.09.14).
- 24/01/2011#1032707
Company name: ATENCION DIURNA INTEGRAL AL ANCIANO SLL
ReeleccionesModificaciones estatutariasCambio de denominación socialATENCION DIURNA INTEGRAL AL ANCIANO SLL. Reelecciones. Adm. Solid.: MENENDEZ FERNANDEZ ROSA MARIA;PEREZ GONZALEZ ROSA MARIA. Modificaciones estatutarias. La sociedad ATENCION DIURNA INTEGRAL AL ANCIANO SLL pierdeel carácter laboral pasándose a denomi…
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.