SERIAN RESIDENCIAS SL

Hoja B125476· NIF B60787868

VigenteBarcelona
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Andrade Andres Jesus, Andrade Baz Luisa

Legal information

Legal information for SERIAN RESIDENCIAS SL

NIF
Hoja registral
IRUS1000337737574
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36004 · Folio 85 · Hoja B125476
StatusVigente

Activity

SERIAN RESIDENCIAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 3 filings for this company, from 16 November 2018 to 30 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERIAN RESIDENCIAS SLAndrade Baz LuisaAndrade Baz LuisaFernandez Andrade Andres JesusFernandez Andrade An…FEBAZ DE GERIATRIA SLFEBAZ DE GERIATRIA SL

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2019· Registered 23/01/2019· I/A 8
  2. RevocacionesPublished 16/11/2018· Registered 07/11/2018· I/A 7
  3. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 7

Changes

  1. 30/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2019#5230718
    Modificaciones estatutarias
    SERIAN RESIDENCIAS SL. Modificaciones estatutarias. ADICION DE UN ULTIMO PARRAFO AL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36004 , F 85, S 8, H B 125476, I/A 8 (23.01.19).
  2. 16/11/2018#5129412
    RevocacionesNombramientos
    SERIAN RESIDENCIAS SL. Revocaciones. ADM.UNICO: FERNANDEZ CORREA JULIAN. Nombramientos. ADM.SOLIDAR.: FERNANDEZ ANDRADE ANDRES JESUS;ANDRADE BAZ LUISA. Datos registrales. T 36004 , F 85, S 8, H B 125476, I/A 7 ( 7.11.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBAILEN, 51, BARCELONA
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector