RESIDENCIA NIN SL
Hoja B348595· NIF B64559552
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lorente Rodriguez Maria Jose
- Former name :
- GERIATRICO BACUMAR DOS SL
Legal information
Legal information for RESIDENCIA NIN SL
Activity
RESIDENCIA NIN SL is a Sociedad Limitada (SL) with its registered office in 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 30 July 2012 to 6 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Lorente Rodriguez Maria JoseSince 31/01/2014Administrador Solidario
Former
- De Cusa Suñol Juan LuisCeased on 18/07/2012Administrador Solidario
Authorised representatives
Current
- Lamas Dambea Jose AntonioSince 30/05/2023Apoderado Solidario
- Lamas Damea Jose AntonioSince 13/02/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 8
- NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 7
- RevocacionesPublished 10/02/2014· Registered 31/01/2014· I/A 6
- NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 6
- Cambio de denominación socialPublished 10/02/2014· Registered 31/01/2014· I/A 6
- RevocacionesPublished 30/07/2012· Registered 18/07/2012· I/A 4
Changes
- 20/02/2014Cambio de denominación social
GERIATRICO BACUMAR DOS SL→RESIDENCIA NIN SL
Timeline (BORME)
- 06/06/2023#7564294Nombramientos
RESIDENCIA NIN SL. Nombramientos. APODERAD.SOL: LAMAS DAMBEA JOSE ANTONIO. Datos registrales. T 39625 , F 86, S 8, H B 348595, I/A 8 (30.05.23).
- 20/02/2014#2680734Nombramientos
RESIDENCIA NIN SL. Nombramientos. APODERAD.SOL: LAMAS DAMEA JOSE ANTONIO. Datos registrales. T 39625 , F 86, S 8, H B 348595, I/A 7 (13.02.14).
- 10/02/2014#2661162
Company name: GERIATRICO BACUMAR DOS SL
RevocacionesNombramientosCambio de denominación socialGERIATRICO BACUMAR DOS SL. Revocaciones. ADM.SOLIDAR.: LAMAS DAMEA JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: LORENTE RODRIGUEZ MARIA JOSE. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. RESIDENCIA NI… - 10/02/2014#2661137
Company name: GERIATRICO BACUMAR DOS SL
GERIATRICO BACUMAR DOS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSE ANTONIO LAMAS DAMEA. Datos registrales. T 39625 , F 85, S 8, H B 348595, I/A 5 (31.01.14).
- 30/07/2012#1836718
Company name: GERIATRICO BACUMAR DOS SL
RevocacionesGERIATRICO BACUMAR DOS SL. Revocaciones. ADM.SOLIDAR.: DE CUSA SUÑOL JUAN LUIS. Datos registrales. T 39625 , F 85, S 8, H B 348595, I/A 4 (18.07.12).
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.
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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.