PUENTE REAL SERVICIOS RESIDENCIALES PARA MAYORES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Puente Real Servicios Residenciales Para Mayores S.A. |
GERIEXSA GERIATRICOS EXTREMENOS SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A10140523 |
| Universal Entity Code | 6765-8351-1714-2188 |
|---|
| Record last updated | Wednesday, October 18, 2023 8:54:16 PM UTC |
| Official Address | Industrial Can Font De La Parera 5 La Roca Del Vallès 08430 There are 3 companies registered at this street |
| Postal Code | 08430 |
| Sector | bridge, real, residential, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of one Auditor | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Reduction of capital | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Reduction of capital 4986... | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Statutory changes | |
| Financials | Nov 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 9, 2021 | Jul 5, 2021 | Reduction of capital | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of one Joint And Several Representative | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Reelection | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a man as Sole Administrator | |
| Financials | Dec 15, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 4, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Reelection | |
| Financials | Aug 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Two appointments: 2 men | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Reduction of capital | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Statutory changes | |
| Financials | Sep 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Statutory changes | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Change of registered office | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Reelection | |
| Financials | Jul 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 14, 2014 | | Capital reduction | |
| Financials | Sep 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 2, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Sep 2, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 2, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jan 19, 2012 | Dec 27, 2011 | Appointment of a man as Representative | |
| Registry | Sep 1, 2011 | Aug 2, 2011 | Resignation of 2 people: a person and a woman | |
| Registry | Sep 1, 2011 | Aug 2, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 1, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 1, 2011 | | Filing Of Financial Statement 4008... | |
| Registry | Sep 1, 2011 | | Resignation of 2 people: a woman and a person | |
| Registry | Aug 26, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Change of company name | |
| Registry | Sep 9, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 7, 2008 | Sep 23, 2008 | Other items | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 9, 2008 | Jun 25, 2008 | Capital increase | |
| Registry | Apr 30, 2008 | Apr 14, 2008 | Capital increase 2237... | |
| Registry | Feb 13, 2008 | Jan 17, 2008 | Other items | |
| Registry | Jan 16, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 8, 2007 | Aug 22, 2007 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 6, 2007 | Jul 13, 2007 | Dividend payout liabilities | |
| Registry | Aug 3, 2007 | Sep 1, 2005 | Errata | |
| Registry | Oct 13, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 26, 2006 | Aug 31, 2006 | Resignation of one Ceo (a man) | |
| Registry | Sep 26, 2006 | Aug 25, 2006 | Reelection | |
| Registry | Sep 16, 2005 | | Capital increase | |
| Registry | Sep 3, 2004 | | Filing Of Financial Statement | |
| Registry | Oct 28, 2003 | | Filing Of Financial Statement 7131... | |
| Registry | Nov 14, 2002 | Oct 25, 2002 | Appointment of a man as Ceo | |
| Registry | Aug 22, 2002 | | Filing Of Financial Statement | |
| Registry | May 24, 2002 | Apr 24, 2002 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 21, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 16, 2000 | | Filing Of Financial Statement 5260... | |
| Registry | Feb 10, 2000 | | Filing Of Financial Statement | |
| Registry | Dec 17, 1999 | Nov 18, 1999 | Appointment of a man as Joint And Several Ceo | |
| Registry | Oct 22, 1999 | Jul 31, 1999 | Appointment of a man as Director | |
| Registry | Aug 4, 1999 | | Resignation of one Director (a man) | |
| Registry | Nov 26, 1998 | Oct 26, 1998 | Appointment of a man as Joint And Several Ceo | |
| Registry | Nov 26, 1998 | Oct 26, 1998 | Resignation of one Director (a man) | |
| Registry | Nov 16, 1998 | | Filing Of Financial Statement | |
| Registry | Aug 26, 1998 | | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 10, 1998 | | Resignation of 5 people: one Director (a man), one President and one Ceo (a man) | |
| Registry | Feb 10, 1998 | | Filing Of Financial Statement | |
