VERGEL SENIOR SL

Hoja A83396

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
LA SALETA CARE SL

Legal information

Legal information for VERGEL SENIOR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2776 · Folio 107 · Hoja A83396
StatusVigente

Activity

VERGEL SENIOR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 23 January 2018 to 17 May 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
VERGEL SENIOR SLLA SALETA CARE SLLA SALETA CARE SLBAUGESTION DOS SLBAUGESTION DOS SLAED RE ESPANA 2 S.LAED RE ESPANA 2 S.LSTS-ARNO GESTIO DE SERVEIS SOCIOSANITARIS SASTS-ARNO GESTIO DE S…LA SALETA CARE BURGOS SLLA SALETA CARE BURGO…LA SALETA CARE VALLADOLID SLLA SALETA CARE VALLA…

Cap table · shareholdings

  • LA SALETA CARE SL100 %

    Legal entity · since 17/05/2018 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
VERGEL SENIOR SLLA SALETA CARE SLLA SALETA CARE SLRESIDENCIAS AREVA SLRESIDENCIAS AREVA SLALQUILER ESPACIO DIAFANO SLALQUILER ESPACIO DIA…MEDINAMAR NORTE SLMEDINAMAR NORTE SLSERVICIOS SOCIO SANITARIOS SLSERVICIOS SOCIO SANI…RIOSALUD SARIOSALUD SARESIDENCIA GERIATRICA PUENTE VIESGO S LRESIDENCIA GERIATRIC…EMPRESA SALMANTINA DE GESTION DE RESIDENCIAS DE ANCIANOS SLEMPRESA SALMANTINA D…

Beneficial owner (UBO)

LA SALETA CARE SL100 %Vigente

Legal entity · since 17/05/2018

Beneficial owner network map

9 nodes Person Company
VERGEL SENIOR SLLA SALETA CARE SLLA SALETA CARE SLRESIDENCIAS AREVA SLRESIDENCIAS AREVA SLALQUILER ESPACIO DIAFANO SLALQUILER ESPACIO DIA…MEDINAMAR NORTE SLMEDINAMAR NORTE SLSERVICIOS SOCIO SANITARIOS SLSERVICIOS SOCIO SANI…RIOSALUD SARIOSALUD SARESIDENCIA GERIATRICA PUENTE VIESGO S LRESIDENCIA GERIATRIC…EMPRESA SALMANTINA DE GESTION DE RESIDENCIAS DE ANCIANOS SLEMPRESA SALMANTINA D…

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2018· Registered 04/05/2018· I/A 8
  2. Ceses/DimisionesPublished 17/05/2018· Registered 04/05/2018· I/A 8
  3. RevocacionesPublished 17/05/2018· Registered 04/05/2018· I/A 8
  4. NombramientosPublished 17/05/2018· Registered 04/05/2018· I/A 8
  5. NombramientosPublished 23/01/2018· Registered 10/01/2018· I/A 7

Timeline (BORME)

  1. 17/05/2018#4880689
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    VERGEL SENIOR SL. Declaración de unipersonalidad. Socio único: LA SALETA CARE SL. Ceses/Dimisiones. Adm. Solid.: MORENO PERELLO HILARIA;TOMAS FERRANDO JOSE;RIBELLES ASUNCION SILVIA. Revocaciones. Apo.Sol.: BORDERIA VIDAL RAMON ENRIQUE;RIBELLES ASUNCI…
  2. 23/01/2018#4706100
    Nombramientos
    VERGEL SENIOR SL. Nombramientos. Adm. Solid.: MORENO PERELLO HILARIA. Datos registrales. T 2776 , F 107, S 8, H A 83396, I/A 7 (10.01.18).

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 addressAlicante
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 — Alicante — are listed together, with their address.

Prospect this province