SAZA GESTION SL
Hoja ZA2950· NIF B49178346
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oliveira Garcia Maria Angeles
- Former name :
- GESTION AMAVIS SL
Legal information
Legal information for SAZA GESTION SL
Activity
SAZA GESTION SL is a Sociedad Limitada (SL) with its registered office in Peleagonzalo (Zamora, Castilla y León). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 10 filings for this company, from 8 June 2010 to 16 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Oliveira Garcia Maria AngelesSince 30/04/2018Administrador Único
Former
- Rodriguez Vara VidalCeased on 08/09/2020Administrador Mancomunado
- Oliveira Garcia AfricaCeased on 30/04/2018Administrador Mancomunado
- Sanabria Fernandez ManuelaCeased on 19/03/2014Administrador Mancomunado
Directors network map
Registered actos
- Cambio de denominación socialPublished 16/10/2020· Registered 01/10/2020· I/A 8
- Ceses/DimisionesPublished 16/09/2020· Registered 08/09/2020· I/A 7
- NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 7
- Ceses/DimisionesPublished 10/05/2018· Registered 30/04/2018· I/A 6
- NombramientosPublished 10/05/2018· Registered 30/04/2018· I/A 6
- Cambio de domicilio socialPublished 09/12/2014· Registered 01/12/2014· I/A 5
- Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 4
- Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 4
- Modificaciones estatutariasPublished 08/06/2010· Registered 27/05/2010· I/A 3
- Cambio de domicilio socialPublished 08/06/2010· Registered 27/05/2010· I/A 3
Changes
- 09/12/2014Cambio de domicilio social
C/ FUENTE DEL SOTO S/N (PELEAGONZALO)
- 27/03/2014Modificaciones estatutarias
- 08/06/2010Cambio de domicilio social
C/ PERALINAS S/N (SANTIBAÑEZ DE TERA)
- 08/06/2010Modificaciones estatutarias
Timeline (BORME)
- 16/10/2020#6076981
Company name: GESTION AMAVIS SL
Cambio de denominación socialGESTION AMAVIS SL. Cambio de denominación social. SAZA GESTION SL. Datos registrales. T 164 , F 74, S 8, H ZA 2950, I/A 8 ( 1.10.20).
- 16/09/2020#6037690
Company name: GESTION AMAVIS SL
Ceses/DimisionesNombramientosGESTION AMAVIS SL. Ceses/Dimisiones. Adm. Mancom.: OLIVEIRA GARCIA MARIA ANGELES;RODRIGUEZ VARA VIDAL. Nombramientos. Adm. Unico: OLIVEIRA GARCIA MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi… - 10/05/2018#4875376
Company name: GESTION AMAVIS SL
Ceses/DimisionesNombramientosGESTION AMAVIS SL. Ceses/Dimisiones. Adm. Mancom.: OLIVEIRA GARCIA AFRICA. Nombramientos. Adm. Mancom.: OLIVEIRA GARCIA MARIA ANGELES. Datos registrales. T 164 , F 73, S 8, H ZA 2950, I/A 6 (30.04.18).
- 09/12/2014#3101931
Company name: GESTION AMAVIS SL
Cambio de domicilio socialGESTION AMAVIS SL. Cambio de domicilio social. C/ FUENTE DEL SOTO S/N (PELEAGONZALO). Datos registrales. T 164 , F 73, S 8, H ZA 2950, I/A 5 ( 1.12.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 27/03/2014#2739438
Company name: GESTION AMAVIS SL
Ceses/DimisionesModificaciones estatutariasGESTION AMAVIS SL. Ceses/Dimisiones. Adm. Mancom.: SANABRIA FERNANDEZ MANUELA. Modificaciones estatutarias. Artículo de los estatutos: 18. Administración y Representacion.-. Se modifica el artículo 12º de los Estatutos sociales, como consecuencia del… - 08/06/2010#753622
Company name: GESTION AMAVIS SL
Modificaciones estatutariasCambio de domicilio socialGESTION AMAVIS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PERALINAS S/N (SANTIBAÑEZ DE TERA). Datos registrales. T 164 , F 73, S 8, H ZA 2950, I/A 3 (27.05.10).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.