SODEXO CARE SERVICES SL

Hoja B217394

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
1 348 560,00 €
Directors :
Pierre Henry, Cabezas Garcia Carina
Former name :
EDUCJUNIOR SL

Legal information

Legal information for SODEXO CARE SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 348 560,00 €
Register referenceTomo 41736 · Folio 96 · Hoja B217394
Former names
EDUCJUNIOR SA2010-03-11 → 2016-04-15
EDUCJUNIOR SL2016-04-27
StatusVigente

Activity

SODEXO CARE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 11 March 2010 to 22 May 2017, across 5 distinct types of filing. Its registered share capital is 1 348 560,00 €.

Corporate purpose

LA EXPLOTACION Y GESTION INTEGRAL DE RESIDENCIAS Y CENTROS DE ASISTENCIA PARA MAYORES Y EN GENERAL LA PRESTACION DE TODO TIPO DE SERVICIOS DENTRO DEL AMBITO DE LOS SOCIAL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SODEXO CARE SERVICES …Cabezas Garcia CarinaCabezas Garcia CarinaPierre HenryPierre HenrySERVICIOS AUXILIARES EDUCATIVOS SLSERVICIOS AUXILIARES…SODEXO IBERIA SASODEXO IBERIA SA

Registered actos

  1. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 27
  2. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 26
  3. RevocacionesPublished 17/01/2017· Registered 10/01/2017· I/A 25
  4. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 25
  5. Ampliación de capitalPublished 14/10/2016· Registered 06/10/2016· I/A 24
  6. Cambio de denominación socialPublished 27/04/2016· Registered 18/04/2016· I/A 23
  7. Cambio de objeto socialPublished 15/04/2016· Registered 07/04/2016· I/A 22
  8. RevocacionesPublished 14/04/2015· Registered 02/04/2015· I/A 21
  9. NombramientosPublished 14/04/2015· Registered 02/04/2015· I/A 21
  10. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 20
  11. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 20

Capital · events

  1. 14/10/2016Ampliación de capital
    Resulting capital: 1 348 560,00 € (+1 288 450,00 €)

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. 22/05/2017#4380025
    Nombramientos
    SODEXO CARE SERVICES SL. Nombramientos. APODERAD.SOL: LATORRE RODRIGUEZ MARIO GREGORIO. Datos registrales. T 41736 , F 96, S 8, H B 217394, I/A 27 (11.05.17).
  2. 03/02/2017#4227937
    Nombramientos
    SODEXO CARE SERVICES SL. Nombramientos. APODERAD.SOL: CEPEDA FERNANDEZ MIRANDA JUAN JOSE;BERTRAND RITEAU. Datos registrales. T 41736 , F 95, S 8, H B 217394, I/A 26 (26.01.17).
  3. 17/01/2017#4194006
    RevocacionesNombramientos
    SODEXO CARE SERVICES SL. Revocaciones. CONSEJERO: STEVEN BRICE PANGBURN;DE TORRES GIMENO LUIS. Nombramientos. CONSEJERO: BERTRAND RITEAU;CABEZAS GARCIA CARINA. Datos registrales. T 41736 , F 95, S 8, H B 217394, I/A 25 (10.01.17).
  4. 14/10/2016#4062259
    Ampliación de capital
    SODEXO CARE SERVICES SL. Ampliación de capital. Capital: 1.288.450,00 Euros. Resultante Suscrito: 1.348.560,00 Euros. Datos registrales. T 41736 , F 94, S 8, H B 217394, I/A 24 ( 6.10.16).
  5. 27/04/2016#3830379

    Company name: EDUCJUNIOR SL

    Cambio de denominación social
    EDUCJUNIOR SL. Cambio de denominación social. SODEXO CARE SERVICES SL. Datos registrales. T 41736 , F 94, S 8, H B 217394, I/A 23 (18.04.16).
  6. 15/04/2016#3813485

    Company name: EDUCJUNIOR SA

    Cambio de objeto social
    EDUCJUNIOR SA. Transformación de sociedad. Denominación y forma adoptada: EDUCJUNIOR SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACIEN DEL SOCIO UNICO. Cambio de objeto social. LA EXPLOTACION Y GESTION INTEGRAL DE RESIDENCIAS Y CENTROS DE AS…
  7. 14/04/2015#3278534

    Company name: EDUCJUNIOR SA

    RevocacionesNombramientos
    EDUCJUNIOR SA. Revocaciones. CONSEJERO: ANDRE RODIONOFF. PRESIDENTE: ANDRE RODIONOFF. CONSEJERO: CRISTIANA BIANCHI DI LAVAGNA;URRUTICOECHEA MORENO JUAN PABLO. Nombramientos. CONSEJERO: PIERRE HENRY. PRESIDENTE: PIERRE HENRY. CONSEJERO: STEVEN BRICE P…
  8. 11/03/2010#629049

    Company name: EDUCJUNIOR SA

    RevocacionesNombramientos
    EDUCJUNIOR SA. Revocaciones. CONSEJERO: MICHEL MARIE BERNARD FRANCESCHI;GUERRA VILANOVA CARMEN. PRESIDENTE: MICHEL MARIE BERNARD FRANCESCHI. Nombramientos. CONSEJERO: ANDRE RODIONOFF. PRESIDENTE: ANDRE RODIONOFF. CONSEJERO: CRISTIANA BIANCHI DI LAVAG…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province