RESILIENCE CARE SL

Hoja M763789· NIF B09923988

VigenteMadrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
07/04/2022
Director :
Lazorthes Celine Paulette Mari

Legal information

Legal information for RESILIENCE CARE SL

NIF
Hoja registral
IRUS1000310289460
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date07/04/2022
LocalityAlcobendas
Register referenceTomo 43228 · Folio 180 · Hoja M763789
StatusVigente

Activity

RESILIENCE CARE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 7 April 2022. The Spanish commercial register has published 4 filings for this company, from 7 April 2022 to 9 May 2022, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

: - Programación informática y en particular, el diseño, la producción y el funcionamiento de productos y software informáticos en relación con sanidad y principalmente con la oncología y los tratamientos para la lucha contra el cáncer. - El funcionamiento de cualquier sitio web y cualquier...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RESILIENCE CARE SLLazorthes Celine Paulette MariLazorthes Celine Pau…

Cap table · shareholdings

  • Resilience100 %

    Individual · since 09/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RESILIENCE CARE SLResilienceResilience

Beneficial owner (UBO)

Resilience100 %

Individual · ultimate beneficial owner · since 09/05/2022

Beneficial owner network map

2 nodes Person Company
RESILIENCE CARE SLResilienceResilience

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2022· Registered 29/04/2022· I/A 3
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 2
  3. ConstituciónPublished 07/04/2022· Registered 31/03/2022· I/A 1
  4. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 1

Changes

  1. 09/05/2022Declaración de unipersonalidad

    RESILIENCE

Capital · events

  1. 07/04/2022Constitución
    Initial capital: 3 005,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2022#6950160
    Declaración de unipersonalidad
    RESILIENCE CARE SL. Declaración de unipersonalidad. Socio único: RESILIENCE. Datos registrales. T 43228 , F 180, S 8, H M 763789, I/A 3 (29.04.22).
  2. 09/05/2022#6950159
    Nombramientos
    RESILIENCE CARE SL. Nombramientos. Apoderado: WEILL TIMOTHEE. Datos registrales. T 43228 , F 179, S 8, H M 763789, I/A 2 (29.04.22).
  3. 07/04/2022#6901992
    ConstituciónNombramientos
    RESILIENCE CARE SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: : - Programación informática y en particular, el diseño, la producción y el funcionamiento de productos y software informáticos en relación con sanidad y principalmen…

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· Incorporated 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO DEL SUR 29 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector