RESITER BIENESTAR SL

Hoja SA15654

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/12/2014
Director :
Miguel Fernandez Maria Iluminada

Legal information

Legal information for RESITER BIENESTAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/12/2014
Register referenceTomo 454 · Folio 121 · Hoja SA15654
StatusVigente

Activity

RESITER BIENESTAR SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 22 December 2014. The Spanish commercial register has published 9 filings for this company, from 22 December 2014 to 13 February 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

la gestión de todo tipo de residencias de la tercera edad; así como la asistencia a personas de la tercera edad y o minusválidos en centros propios o ajenos, servicios de asistencia médica, ambulatoria, conciertos con organismos públicos o privados de las asistencias anteriormente indicadas; program.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Kramer Sanchez Elsa Joaquina100 %

Individual · ultimate beneficial owner · since 24/07/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 6
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 6
  3. Ceses/DimisionesPublished 18/04/2024· Registered 09/04/2024· I/A 5
  4. NombramientosPublished 18/04/2024· Registered 09/04/2024· I/A 5
  5. Declaración de unipersonalidadPublished 24/07/2015· Registered 15/07/2015· I/A 2
  6. ConstituciónPublished 22/12/2014· Registered 10/12/2014· I/A 1
  7. NombramientosPublished 22/12/2014· Registered 10/12/2014· I/A 1

Capital · events

  1. 22/12/2014Constitución
    Initial capital: 10 000,00 €

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)

  1. 13/02/2025#8490204
    Ceses/DimisionesNombramientos
    RESITER BIENESTAR SL. Ceses/Dimisiones. Adm. Unico: BRITO PEREZ SERGIO. Nombramientos. Adm. Unico: MIGUEL FERNANDEZ MARIA ILUMINADA. Datos registrales. S 8 , H SA 15654, I/A 6 ( 6.02.25).
  2. 18/04/2024#8041733
    Ceses/DimisionesNombramientos
    RESITER BIENESTAR SL. Ceses/Dimisiones. Adm. Unico: KRAMER SANCHEZ ELSA JOAQUINA. Nombramientos. Adm. Unico: BRITO PEREZ SERGIO. Datos registrales. T 454 , F 121, S 8, H SA 15654, I/A 5 ( 9.04.24).
  3. 06/03/2024#7971532
    RESITER BIENESTAR SL. Sociedad unipersonal. Cambio de identidad del socio único: NINAFERCO SL. Datos registrales. T 454 , F 121, S 8, H SA 15654, I/A 4 (27.02.24).
  4. 06/03/2024#7971531
    RESITER BIENESTAR SL. Sociedad unipersonal. Cambio de identidad del socio único: LCA S.R.O. Datos registrales. T 454 , F 120, S 8, H SA 15654, I/A 3 (27.02.24).
  5. 24/07/2015#3433361
    Declaración de unipersonalidad
    RESITER BIENESTAR SL. Declaración de unipersonalidad. Socio único: KRAMER SANCHEZ ELSA JOAQUINA. Datos registrales. T 454 , F 120, S 8, H SA 15654, I/A 2 (15.07.15).
  6. 22/12/2014#3121399
    ConstituciónNombramientos
    RESITER BIENESTAR SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: la gestión de todo tipo de residencias de la tercera edad; así como la asistencia a personas de la tercera edad y o minusválidos en centros propios o ajenos, servic…

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 2014

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 addressPLAZA JUAN BOSCO 6 (BEJAR), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province