RESIDENCIA PEÑAFLOR SL
Hoja VA4402· NIF B47324983
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Puerta Quintero Beatriz, Puerta Quintero David, Puerta Quintero Fernando
Legal information
Legal information for RESIDENCIA PEÑAFLOR SL
Activity
RESIDENCIA PEÑAFLOR SL is a Sociedad Limitada (SL) with its registered office in Peñaflor de Hornija (Valladolid, Castilla y León). 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 11 November 2011 to 10 October 2017, across 3 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Puerta Quintero BeatrizSince 31/10/2011Administrador Solidario
- Puerta Quintero DavidSince 31/10/2011Administrador Solidario
- Puerta Quintero FernandoSince 31/10/2011Administrador Solidario
Former
- Puerta De Gonzalo CayoCeased on 31/10/2011Consejero Delegado Solidario
- Rolania Chico Juan JoseCeased on 31/10/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2017· Registered 03/10/2017· I/A 7
- NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 7
- Modificaciones estatutariasPublished 10/10/2017· Registered 03/10/2017· I/A 7
- NombramientosPublished 22/12/2011· Registered 31/10/2011· I/A 6
- Ceses/DimisionesPublished 11/11/2011· Registered 31/10/2011· I/A 6
- NombramientosPublished 11/11/2011· Registered 31/10/2011· I/A 6
- Modificaciones estatutariasPublished 11/11/2011· Registered 31/10/2011· I/A 6
Changes
- 10/10/2017Modificaciones estatutarias
- 11/11/2011Modificaciones estatutarias
Timeline (BORME)
- 10/10/2017#4572066Ceses/DimisionesNombramientosModificaciones estatutarias
RESIDENCIA PEÑAFLOR SL. Ceses/Dimisiones. Adm. Solid.: PUERTA QUINTERO BEATRIZ;PUERTA QUINTERO FERNANDO;PUERTA QUINTERO DAVID. Nombramientos. Adm. Solid.: PUERTA QUINTERO DAVID;PUERTA QUINTERO FERNANDO;PUERTA QUINTERO BEATRIZ. Modificaciones estatuta… - 22/12/2011#1514571Nombramientos
RESIDENCIA PEÑAFLOR SL. Nombramientos. Adm. Solid.: PUERTA QUINTERO BEATRIZ. Datos registrales. T 853 , F 131, S 8, H VA 4402, I/A 6 (31.10.11).
- 11/11/2011#1452456Ceses/DimisionesNombramientosModificaciones estatutarias
RESIDENCIA PEÑAFLOR SL. Ceses/Dimisiones. Consejero: ROLANIA CHICO JUAN JOSE;PUERTA QUINTERO BEATRIZ. Cons.Del.Sol: PUERTA DE GONZALO CAYO. Consejero: PUERTA DE GONZALO CAYO. Presidente: PUERTA DE GONZALO CAYO. Consejero: PUERTA QUINTERO DAVID. Vicep…
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.