ADDRESS ASSIST SL
Hoja B489592· NIF B66825290
- Registered address :
- Activity :
- Otros actividades de servicios sociales sin alojamiento n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2016
- Director :
- Alcaraz Andres Miquel
Legal information
Legal information for ADDRESS ASSIST SL
Activity
ADDRESS ASSIST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros actividades de servicios sociales sin alojamiento n.c.o.p.” (CNAE 8899). It was incorporated on 9 August 2016. The Spanish commercial register has published 10 filings for this company, from 9 August 2016 to 19 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8899 · Otros actividades de servicios sociales sin alojamiento n.c.o.p.
Corporate purpose
PRESTACION DE SERVICIOS DOMICILIARIOS DE ATENCION Y CUIDADO DE PERSONAS MAYORES O DEPENDIENTES, Y AYUDA A LAS FAMILIAS. LA COMPRA VENTA Y REPRESENTACION COMERCIAL DE PRODUCTOS SANITARIOS, HOSPITALARIOS Y GERIATRICOS, ETC.
Directors and representatives
Directors
Current
- Alcaraz Andres MiquelSince 08/11/2023Administrador Único
Former
- Garcia Font Maria MontserratCeased on 08/11/2023Administrador Único
- Ivars Mon SusanaCeased on 16/08/2017Administrador Único
Authorised representatives
Former
- Garcia Miñaur Ybarra Jaime PelayoCeased on 11/01/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/01/2024· Registered 11/01/2024· I/A 6
- RevocacionesPublished 16/11/2023· Registered 08/11/2023· I/A 4
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 4
- NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 3
- RevocacionesPublished 24/08/2017· Registered 16/08/2017· I/A 2
- NombramientosPublished 24/08/2017· Registered 16/08/2017· I/A 2
- Cambio de domicilio socialPublished 24/08/2017· Registered 16/08/2017· I/A 2
- ConstituciónPublished 09/08/2016· Registered 01/08/2016· I/A 1
- NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 1
Changes
- 24/08/2017Cambio de domicilio social
CL GELABERT Num.15 (BARCELONA)
Capital · events
- 09/08/2016ConstituciónInitial capital: 3 000,00 €
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)
- 19/01/2024#7885394Revocaciones
ADDRESS ASSIST SL. Revocaciones. APODERAD.SOL: GARCIA MIÑAUR YBARRA JAIME PELAYO. Datos registrales. T 45490 , F 143, S 8, H B 489592, I/A 6 (11.01.24).
- 18/01/2024#7882405
ADDRESS ASSIST SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: CUIDADOS INCLUSIVOS S.L. Datos registrales. T 45490 , F 143, S 8, H B 489592, I/A 5 (10.01.24).
- 16/11/2023#7794311RevocacionesNombramientos
ADDRESS ASSIST SL. Revocaciones. ADM.UNICO: GARCIA FONT MARIA MONTSERRAT. Nombramientos. ADM.UNICO: ALCARAZ ANDRES MIQUEL. Datos registrales. T 45490 , F 143, S 8, H B 489592, I/A 4 ( 8.11.23).
- 01/09/2017#4527689Nombramientos
ADDRESS ASSIST SL. Nombramientos. APODERAD.SOL: GARCIA MIÑAUR YBARRA JAIME PELAYO. Datos registrales. T 45490 , F 141, S 8, H B 489592, I/A 3 (24.08.17).
- 24/08/2017#4517707RevocacionesNombramientosCambio de domicilio social
ADDRESS ASSIST SL. Revocaciones. ADM.UNICO: IVARS MON SUSANA. Nombramientos. ADM.UNICO: GARCIA FONT MARIA MONTSERRAT. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: AVI JEIS CDPG S.L. Cambio de domicilio social. CL GELABERT Num.15 (BAR… - 09/08/2016#3976011ConstituciónNombramientos
ADDRESS ASSIST SL. Constitución. Comienzo de operaciones: 15.07.16. Objeto social: PRESTACION DE SERVICIOS DOMICILIARIOS DE ATENCION Y CUIDADO DE PERSONAS MAYORES O DEPENDIENTES, Y AYUDA A LAS FAMILIAS. LA COMPRA VENTA Y REPRESENTACION COMERCIAL DE P…
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· Incorporated 2016
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
Prospect
Spanish companies in the same line of business — Otros actividades de servicios sociales sin alojamiento n.c.o.p. — are listed together.