VALDEPASTOR SL

Hoja SA3574· NIF B37286853

VigenteSalamanca
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Boyero Alberto, Rodriguez Boyero Jose Julio, Rodriguez Boyero Torcuato

Legal information

Legal information for VALDEPASTOR SL

NIF
Hoja registral
IRUS1000054301745
Legal formSociedad Limitada (SL)
LocalityBeleña
Phone
Register referenceTomo 252 · Folio 220 · Hoja SA3574
StatusVigente

Activity

VALDEPASTOR SL is a Sociedad Limitada (SL) with its registered office in Beleña (Salamanca, Castilla y León). 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 9 July 2010 to 7 May 2021, 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

8 nodes Person Company
VALDEPASTOR SLRodriguez Boyero AlbertoRodriguez Boyero Alb…Rodriguez Boyero Jose JulioRodriguez Boyero Jos…Rodriguez Boyero TorcuatoRodriguez Boyero Tor…AGROBEL 2010 SLAGROBEL 2010 SLAMANECER-DUERO SLAMANECER-DUERO SLGRUPO GERONTOLOGICO SLGRUPO GERONTOLOGICO …MONTAJES ELECTRICOS TORCUATO RODRIGUEZ SLMONTAJES ELECTRICOS …

Registered actos

  1. Modificaciones estatutariasPublished 07/05/2021· Registered 27/04/2021· I/A 6
  2. Ceses/DimisionesPublished 13/04/2018· Registered 04/04/2018· I/A 5
  3. NombramientosPublished 13/04/2018· Registered 04/04/2018· I/A 5
  4. Ceses/DimisionesPublished 09/07/2010· Registered 30/06/2010· I/A 4
  5. NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 4
  6. Modificaciones estatutariasPublished 09/07/2010· Registered 30/06/2010· I/A 4

Changes

  1. 07/05/2021Modificaciones estatutarias
  2. 09/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2021#6399127
    Modificaciones estatutarias
    VALDEPASTOR SL. Modificaciones estatutarias. ARTICULO 29º.- El cargo de Administrador es RETRIBUIDO. La remuneración del Organo de Administración de la Sociedad consistirá en una asignación fija, que determinará para cada ejercicio la Junta General d…
  2. 13/04/2018#4838220
    Ceses/DimisionesNombramientos
    VALDEPASTOR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ BOYERO JOSE JULIO;RODRIGUEZ BOYERO TORCUATO;RODRIGUEZ BOYERO JOSE MARIA BLAS;RODRIGUEZ BOYERO ALBERTO;RODRIGUEZ BOYERO JEREMIAS. Nombramientos. Adm. Solid.: RODRIGUEZ BOYERO JOSE JULIO;RODRIGUE…
  3. 09/07/2010#798378
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALDEPASTOR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BOYERO ALBERTO. Nombramientos. Adm. Solid.: RODRIGUEZ BOYERO JOSE JULIO;RODRIGUEZ BOYERO TORCUATO;RODRIGUEZ BOYERO JOSE MARIA BLAS;RODRIGUEZ BOYERO ALBERTO;RODRIGUEZ BOYERO JEREMIAS. Modificacio…

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 addressC/ MIGUEL HERNANDEZ, 0, SALAMANCA, BELEÑA
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