RESITER ALGECASA SL
Hoja V77191· NIF B97083166
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 527 506,00 €
- Directors :
- Adria Ripolles Pascual, Mora Compañ Benjamin Jose
Legal information
Legal information for RESITER ALGECASA SL
Activity
RESITER ALGECASA SL is a Sociedad Limitada (SL) with its registered office in Alfara de la Baronia (Valencia, Comunitat Valenciana). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 6 filings for this company, from 30 March 2012 to 30 July 2024, across 3 distinct types of filing. Its registered share capital is 527 506,00 €.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Adria Ripolles PascualAdministrador solidarioAdministrador Solidario
- Mora Compañ Benjamin JoseSince 20/04/2021Administrador Solidario
Former
- Pallares Devis Alberto JoaquinCeased on 20/04/2021Administrador Solidario
Authorised representatives
Current
- Adria Farinos Maria Del CarmenSince 22/07/2024Apoderado
- Adria Farinos ManuelSince 22/07/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 13
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 12
- Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 10
- NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 10
- Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 9
- Ampliación de capitalPublished 30/03/2012· Registered 21/03/2012· I/A 8
Capital · events
- 13/03/2013Ampliación de capitalResulting capital: 527 506,00 € (+25 980,00 €)
- 30/03/2012Ampliación de capitalResulting capital: 501 526,00 € (+50 000,00 €)
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)
- 30/07/2024#8191387Nombramientos
RESITER ALGECASA SL. Nombramientos. Apoderado: ADRIA FARINOS MANUEL. Datos registrales. S 8 , H V 77191, I/A 13 (22.07.24).
- 30/07/2024#8191386Nombramientos
RESITER ALGECASA SL. Nombramientos. Apoderado: ADRIA FARINOS MARIA DEL CARMEN. Datos registrales. S 8 , H V 77191, I/A 12 (22.07.24).
- 27/04/2021#6378957Ceses/DimisionesNombramientos
RESITER ALGECASA SL. Ceses/Dimisiones. Adm. Solid.: PALLARES DEVIS ALBERTO JOAQUIN. Nombramientos. Adm. Solid.: MORA COMPAÑ BENJAMIN JOSE. Datos registrales. T 6881, L 4184, F 125, S 8, H V 77191, I/A 10 (20.04.21).
- 13/03/2013#2176568Ampliación de capital
RESITER ALGECASA SL. Ampliación de capital. Capital: 25.980,00 Euros. Resultante Suscrito: 527.506,00 Euros. Datos registrales. T 6881, L 4184, F 125, S 8, H V 77191, I/A 9 ( 6.03.13).
- 30/03/2012#1666849Ampliación de capital
RESITER ALGECASA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 501.526,00 Euros. Datos registrales. T 6881, L 4184, F 124, S 8, H V 77191, I/A 8 (21.03.12).
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.
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.