VALLESALUD HERMIDA SL
Hoja P4863· NIF B34219915
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Delgado Adolfina
Legal information
Legal information for VALLESALUD HERMIDA SL
Activity
VALLESALUD HERMIDA SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 4 filings for this company, from 3 February 2021 to 16 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Santos Delgado AdolfinaSince 03/01/2023Administrador Único
Former
- Varas Verano BasilioCeased on 03/01/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 16/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALBERGUE LA MORENA 1920 SL100 %Vigente
Legal entity · since 16/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2023· Registered 03/01/2023· I/A 3
- Ceses/DimisionesPublished 16/01/2023· Registered 03/01/2023· I/A 3
- NombramientosPublished 16/01/2023· Registered 03/01/2023· I/A 3
- Modificaciones estatutariasPublished 03/02/2021· Registered 26/01/2021· I/A 2
Changes
- 16/01/2023Declaración de unipersonalidad
ALBERGUE LA MORENA 1920 SL
- 03/02/2021Modificaciones estatutarias
Timeline (BORME)
- 16/01/2023#7331840Declaración de unipersonalidadCeses/DimisionesNombramientos
VALLESALUD HERMIDA SL. Declaración de unipersonalidad. Socio único: ALBERGUE LA MORENA 1920 SL. Ceses/Dimisiones. Adm. Mancom.: SANTOS DELGADO ADOLFINA;VARAS VERANO BASILIO. Nombramientos. Adm. Unico: SANTOS DELGADO ADOLFINA. Otros conceptos: Cambio … - 03/02/2021#6240104Modificaciones estatutarias
VALLESALUD HERMIDA SL. Modificaciones estatutarias. 25. El cargo de administrador será remunerado. La remuneración consistirá en una remuneración fija anual cuya cuantía decidirá la Junta General de Socios para cada ejercicio social, o con validez pa…
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
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.