RESIDENCIAS SOLYVIDA SL
Hoja M246112
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cosculluela Salinas Jose Maria
Legal information
Legal information for RESIDENCIAS SOLYVIDA SL
Activity
RESIDENCIAS SOLYVIDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 March 2010 to 30 April 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cosculluela Salinas Jose MariaSince 28/10/2015Administrador Único
Former
- Mateos Palomo Maria De Los AngelesCeased on 28/10/2015Administrador Solidario
- Alonso Blanco FlorencioCeased on 13/12/2011Administrador Solidario
Auditors
Current
- Since 22/04/2016
- NER AUDITORES SLPSince 24/12/2014Auditor
Directors network map
Cap table · shareholdings
- VITALIA PLUS SA100 %
Legal entity · since 28/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VITALIA PLUS SA100 %
Legal entity · since 28/04/2016
Beneficial owner network map
Registered actos
- ReeleccionesPublished 30/04/2019· Registered 23/04/2019· I/A 14
- NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 13
- Declaración de unipersonalidadPublished 28/04/2016· Registered 18/04/2016· I/A 12
- Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 11
- NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 11
- ReeleccionesPublished 05/01/2015· Registered 24/12/2014· I/A 10
- Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 9
- Ampliacion del objeto socialPublished 16/03/2010· Registered 05/03/2010· I/A 8
Timeline (BORME)
- 30/04/2019#5376393Reelecciones
RESIDENCIAS SOLYVIDA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14805 , F 69, S 8, H M 246112, I/A 14 (23.04.19).
- 03/05/2016#3838218Nombramientos
RESIDENCIAS SOLYVIDA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Otros conceptos: Revocado el auditor de cuentas Ner Auditores SLP para los ejercicios 2015 y 2016. Datos registrales. T 14805 , F 69, S 8, H M 246112, I/A 13 (22.04… - 28/04/2016#3833404Declaración de unipersonalidad
RESIDENCIAS SOLYVIDA SL. Declaración de unipersonalidad. Socio único: VITALIA PLUS SA. Datos registrales. T 14805 , F 69, S 8, H M 246112, I/A 12 (18.04.16).
- 06/11/2015#3574786Ceses/DimisionesNombramientos
RESIDENCIAS SOLYVIDA SL. Ceses/Dimisiones. Adm. Solid.: MATEOS PALOMO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: COSCULLUELA SALINAS JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 05/01/2015#10471136Reelecciones
RESIDENCIAS SOLYVIDA SL. Reelecciones. Auditor: NER AUDITORES SLP. Datos registrales. T 14805 , F 68, S 8, H M 246112, I/A 10 (24.12.14).
- 23/12/2011#1517275Ceses/Dimisiones
RESIDENCIAS SOLYVIDA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO BLANCO FLORENCIO. Datos registrales. T 14805 , F 68, S 8, H M 246112, I/A 9 (13.12.11).
- 16/03/2010#636622Ampliacion del objeto social
RESIDENCIAS SOLYVIDA SL. Ampliacion del objeto social. ACTIVIDAD DE HOSTELERIA Y SERVICIO DE COMIDA, SERVICIO DE LIMPIEZA EN GENERAL, LAVANDERIA, TINTE, SERVICIO DE PORTERIA,. Datos registrales. T 14805 , F 68, S 8, H M 246112, I/A 8 ( 5.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.