RESIDENCIA IGUALADA SL
Hoja B238857· NIF B62706833
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanahuja Jorba Ingrid, Sanahuja Estrada Antonio, Jorba Termens Maria Dolores
Legal information
Legal information for RESIDENCIA IGUALADA SL
Activity
RESIDENCIA IGUALADA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 7 filings for this company, from 25 February 2015 to 22 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Sanahuja Jorba IngridSince 25/02/2015Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejero
- Sanahuja Estrada AntonioSince 02/12/2022Consejero
- Jorba Termens Maria DoloresSince 02/12/2022ConsejeroSecretario
Authorised representatives
Current
- Jorba Termens Maria DolorsSince 14/12/2022Apoderado Solidario
Former
- Sanahuja Jorba HelgaCeased on 14/12/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/12/2022· Registered 14/12/2022· I/A 6
- NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 6
- RevocacionesPublished 14/12/2022· Registered 02/12/2022· I/A 5
- NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 5
- NombramientosPublished 26/11/2021· Registered 18/11/2021· I/A 4
- Modificaciones estatutariasPublished 15/06/2021· Registered 07/06/2021· I/A 3
- NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 2
Changes
- 15/06/2021Modificaciones estatutarias
Timeline (BORME)
- 22/12/2022#7303567RevocacionesNombramientos
RESIDENCIA IGUALADA SL. Revocaciones. APODERAD.SOL: SANAHUJA JORBA INGRID;SANAHUJA JORBA HELGA. Nombramientos. APODERAD.SOL: SANAHUJA ESTRADA ANTONIO;JORBA TERMENS MARIA DOLORS. Datos registrales. T 34017 , F 64, S 8, H B 238857, I/A 6 (14.12.22).
- 14/12/2022#7289910RevocacionesNombramientos
RESIDENCIA IGUALADA SL. Revocaciones. ADMINISTR.: SANAHUJA ESTRADA ANTONIO. Nombramientos. CONSEJERO: SANAHUJA ESTRADA ANTONIO. PRESIDENTE: SANAHUJA ESTRADA ANTONIO. CONSEJERO: JORBA TERMENS MARIA DOLORES. SECRETARIO: JORBA TERMENS MARIA DOLORES. CON… - 26/11/2021#6700051Nombramientos
RESIDENCIA IGUALADA SL. Nombramientos. APODERAD.SOL: SANAHUJA JORBA HELGA. Datos registrales. T 34017 , F 61, S 8, H B 238857, I/A 4 (18.11.21).
- 15/06/2021#6475149Modificaciones estatutarias
RESIDENCIA IGUALADA SL. Modificaciones estatutarias. ARTICULO 19.- REMUNERACION DE LOS ADMINISTRADORES. Datos registrales. T 34017 , F 60, S 8, H B 238857, I/A 3 ( 7.06.21).
- 25/02/2015#3207789Nombramientos
RESIDENCIA IGUALADA SL. Nombramientos. APODERAD.SOL: SANAHUJA JORBA INGRID. Datos registrales. T 34017 , F 60, S 8, H B 238857, I/A 2 (18.02.15).
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
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.