ZUBIGERIATRICO SOCIEDAD LIMITADA

Hoja GR34897· NIF B18860205

VigenteGranada
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
48 240,00 €
Director :
Gea Romero Hortensia Nerea

Legal information

Legal information for ZUBIGERIATRICO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211607438
Legal formSociedad Limitada (SL)
Share capital48 240,00 €
Register referenceTomo 1315 · Folio 28 · Hoja GR34897
StatusVigente

Activity

ZUBIGERIATRICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 7 filings for this company, from 15 March 2017 to 29 November 2017, across 4 distinct types of filing. Its registered share capital is 48 240,00 €.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZUBIGERIATRICO SOCIED…Gea Romero Hortensia NereaGea Romero Hortensia…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Robles Rodriguez Maria Del Carmen100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 22/11/2017· I/A 6
  2. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 6
  3. Ampliación de capitalPublished 15/03/2017· Registered 09/03/2017· I/A 4
  4. Ceses/DimisionesPublished 15/03/2017· Registered 09/03/2017· I/A 3
  5. NombramientosPublished 15/03/2017· Registered 09/03/2017· I/A 3

Capital · events

  1. 15/03/2017Ampliación de capital
    Resulting capital: 48 240,00 € (+42 240,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/11/2017#4640071
    Ceses/DimisionesNombramientos
    ZUBIGERIATRICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROBLES RODRIGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GEA ROMERO HORTENSIA NEREA. Datos registrales. T 1315 , F 28, S 8, H GR 34897, I/A 6 (22.11.17).
  2. 29/11/2017#4640070
    ZUBIGERIATRICO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1315 , F 28, S 8, H GR 34897, I/A 5 (22.11.17).
  3. 15/03/2017#4290657
    Ampliación de capital
    ZUBIGERIATRICO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 42.240,00 Euros. Resultante Suscrito: 48.240,00 Euros. Datos registrales. T 1315 , F 28, S 8, H GR 34897, I/A 4 ( 9.03.17).
  4. 15/03/2017#4290656
    Ceses/DimisionesNombramientos
    ZUBIGERIATRICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL MORAL RAMOS MONICA. Nombramientos. Adm. Unico: ROBLES RODRIGUEZ MARIA DEL CARMEN. Datos registrales. T 1315 , F 28, S 8, H GR 34897, I/A 3 ( 9.03.17).
  5. 15/03/2017#4290655
    Cambio de identidad del socio único
    ZUBIGERIATRICO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROBLES RODRIGUEZ MARIA DEL CARMEN. Datos registrales. T 1315 , F 28, S 8, H GR 34897, I/A 2 ( 9.03.17).

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/ JULIAN BESTEIRO 24, GRANADA, ZUBIA, LA
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