VITAL TARGERING RESOURCES SA

Hoja M425104· NIF A84929488

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Alonso Esther
Former name :
HONRUBIA ENERGIAS ALTERNATIVAS SA

Legal information

Legal information for VITAL TARGERING RESOURCES SA

NIF
Hoja registral
IRUS1000279075584
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 23689 · Folio 86 · Hoja M425104
Former names
HONRUBIA ENERGIAS ALTERNATIVAS SA2009-09-09 → 2013-05-28
StatusVigente

Activity

VITAL TARGERING RESOURCES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 10 filings for this company, from 9 September 2009 to 3 August 2020, across 6 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
VITAL TARGERING RESOU…Lopez Alonso EstherLopez Alonso EstherPROSA 98 SLPROSA 98 SLRESIDENCIAL FUENTE HONDA SLRESIDENCIAL FUENTE H…LA SERENA PROPIEDADES Y PATRIMONIOS SLLA SERENA PROPIEDADE…KERAMA DESCANSO SLKERAMA DESCANSO SLLOPEZ Y ORELLANA ASESORES SLLOPEZ Y ORELLANA ASE…LUNA DE TOLEDO SLLUNA DE TOLEDO SLFERNAN GONZALEZ INTERNACIONAL SOCIEDAD LIMITADAFERNAN GONZALEZ INTE…FUENTE HONDA SAFUENTE HONDA SALUNA DE TOLEDO SLLUNA DE TOLEDO SLHONRUBIA CINCO SLHONRUBIA CINCO SL

Registered actos

  1. ReeleccionesPublished 03/08/2020· Registered 27/07/2020· I/A 5
  2. Ceses/DimisionesPublished 21/07/2015· Registered 13/07/2015· I/A 4
  3. NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 4
  4. Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 3
  5. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 3
  6. Cambio de denominación socialPublished 28/05/2013· Registered 21/05/2013· I/A 3
  7. Ampliacion del objeto socialPublished 28/05/2013· Registered 21/05/2013· I/A 3
  8. Ceses/DimisionesPublished 09/09/2009· Registered 20/08/2009· I/A 2
  9. NombramientosPublished 09/09/2009· Registered 20/08/2009· I/A 2
  10. Modificaciones estatutariasPublished 09/09/2009· Registered 20/08/2009· I/A 2

Changes

  1. 21/07/2015Cambio de denominación social

    HONRUBIA ENERGIAS ALTERNATIVAS SA→VITAL TARGERING RESOURCES SA

  2. 28/05/2013Ampliación del objeto social

    La realización por cuenta propia o de terceros de diseños, estudios, servicios de ordenación, asesoramiento y organización en la construcción y equipamiento de Edificaciones para Residencias de Mayores,...

  3. 09/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2020#5976815
    Reelecciones
    VITAL TARGERING RESOURCES SA. Reelecciones. Adm. Unico: LOPEZ ALONSO ESTHER. Datos registrales. T 23689 , F 86, S 8, H M 425104, I/A 5 (27.07.20).
  2. 21/07/2015#3426819
    Ceses/DimisionesNombramientos
    VITAL TARGERING RESOURCES SA. Ceses/Dimisiones. Adm. Unico: CALVO MUÑOZ JOSE. Nombramientos. Adm. Unico: LOPEZ ALONSO ESTHER. Datos registrales. T 23689 , F 86, S 8, H M 425104, I/A 4 (13.07.15).
  3. 28/05/2013#2296511

    Company name: HONRUBIA ENERGIAS ALTERNATIVAS SA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    HONRUBIA ENERGIAS ALTERNATIVAS SA. Ceses/Dimisiones. Adm. Unico: LOPEZ ALONSO ESTHER. Nombramientos. Adm. Unico: CALVO MUÑOZ JOSE. Cambio de denominación social. VITAL TARGERING RESOURCES SA. Ampliacion del objeto social. La realización por cuenta pr…
  4. 09/09/2009#378549

    Company name: HONRUBIA ENERGIAS ALTERNATIVAS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HONRUBIA ENERGIAS ALTERNATIVAS SA. Ceses/Dimisiones. Consejero: PEREZ CARREÑO MANUEL. Presidente: PEREZ CARREÑO MANUEL. Consejero: LOPEZ ALONSO ESTHER. Secretario: LOPEZ ALONSO ESTHER. Consejero: PRADO JIMENEZ FAUSTO ADOLFO. Cons.Del.Sol: PEREZ CARRE…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GETAFE 16 - LOCAL, MADRID, LEGANÉS
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 — Otras actividades sanitarias — are listed together.

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