XANEL CENTRE GERIATRIC SL

Hoja B273860· NIF B63203046

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Parras Jimenez Rosario

Legal information

Legal information for XANEL CENTRE GERIATRIC SL

NIF
Hoja registral
IRUS1000351512854
Legal formSociedad Limitada (SL)
LocalitySant Vicenç de Montalt
Phone
Register referenceTomo 35603 · Folio 22 · Hoja B273860
StatusVigente

Activity

XANEL CENTRE GERIATRIC SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 3 filings for this company, from 27 January 2014 to 23 October 2019, across 3 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 23/10/2019· Registered 16/10/2019· I/A 4
  2. RevocacionesPublished 27/01/2014· Registered 17/01/2014· I/A 3
  3. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 3

Changes

  1. 23/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2019#5627887
    Modificaciones estatutarias
    XANEL CENTRE GERIATRIC SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35603 , F 22, S 8, H B 273860, I/A 4 (16.10.19).
  2. 27/01/2014#2636352
    RevocacionesNombramientos
    XANEL CENTRE GERIATRIC SL. Revocaciones. ADM.SOLIDAR.: PARRAS JIMENEZ ROSARIO;HIGUERAS GARZON JUANA;NADAL FERRER ANA ISABEL. Nombramientos. ADM.UNICO: PARRAS JIMENEZ ROSARIO. Datos registrales. T 35603 , F 21, S 8, H B 273860, I/A 3 (17.01.14).

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 addressDE LES PALMERES, 9, BARCELONA, SANT VICENÇ DE MONTALT
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector