RESIDENCIA LA AURORA SA
Hoja M116275· NIF A80652399
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Casas Alvarez Carmen
Legal information
Legal information for RESIDENCIA LA AURORA SA
Activity
RESIDENCIA LA AURORA SA is a Sociedad Anónima (SA) with its registered office in Navalcarnero (Madrid). 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 22 September 2009 to 27 February 2018, across 4 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Casas Alvarez CarmenSince 10/09/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 27/02/2018· Registered 19/02/2018· I/A 5
- ReeleccionesPublished 26/02/2018· Registered 19/02/2018· I/A 4
- Ceses/DimisionesPublished 22/09/2009· Registered 10/09/2009· I/A 3
- NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 3
- Modificaciones estatutariasPublished 22/09/2009· Registered 10/09/2009· I/A 3
Changes
- 22/09/2009Modificaciones estatutarias
Timeline (BORME)
- 27/02/2018#4767414Reelecciones
RESIDENCIA LA AURORA SA. Reelecciones. Adm. Unico: CASAS ALVAREZ CARMEN. Datos registrales. T 7163 , F 197, S 8, H M 116275, I/A 5 (19.02.18).
- 26/02/2018#4765481Reelecciones
RESIDENCIA LA AURORA SA. Reelecciones. Adm. Unico: CASAS ALVAREZ CARMEN. Datos registrales. T 7163 , F 196, S 8, H M 116275, I/A 4 (19.02.18).
- 22/09/2009#393184Ceses/DimisionesNombramientosModificaciones estatutarias
RESIDENCIA LA AURORA SA. Ceses/Dimisiones. Adm. Solid.: RIBAGORDA GOMEZ MIGUEL;CASAS ALVAREZ CARMEN. Nombramientos. Adm. Unico: CASAS ALVAREZ CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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.