ANGRAOPA GRAÑEN SL
Hoja HU3990· NIF B22201156
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fontana Biec Jose Luis
Legal information
Legal information for ANGRAOPA GRAÑEN SL
Activity
ANGRAOPA GRAÑEN SL is a Sociedad Limitada (SL) with its registered office in Grañén (Huesca, Aragón). 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 November 2013 to 28 April 2014, across 4 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Fontana Biec Jose LuisSince 30/01/2014Administrador Único
Former
- PATRIMONIAL MATIAS GOMEZ SLCeased on 30/01/2014Consejero
- Gracia Irache JesusCeased on 11/11/2013Consejero
Authorised representatives
Current
- Palomera Bautista CarlosSince 30/01/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/04/2014· Registered 21/04/2014· I/A 10
- RevocacionesPublished 28/04/2014· Registered 21/04/2014· I/A 9
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 8
- Ceses/DimisionesPublished 06/02/2014· Registered 30/01/2014· I/A 7
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 7
- Modificaciones estatutariasPublished 06/02/2014· Registered 30/01/2014· I/A 7
- Ceses/DimisionesPublished 15/11/2013· Registered 11/11/2013· I/A 6
Changes
- 06/02/2014Modificaciones estatutarias
Timeline (BORME)
- 28/04/2014#2782140Nombramientos
ANGRAOPA GRAÑEN SL. Nombramientos. Apoderado: PALOMERA BAUTISTA CARLOS. Datos registrales. T 332, L 168, F 11, S 8, H HU 3990, I/A 10 (21.04.14).
- 28/04/2014#2782139Revocaciones
ANGRAOPA GRAÑEN SL. Revocaciones. Apoderado: PALOMERA BAUTISTA CARLOS. Datos registrales. T 332, L 168, F 11, S 8, H HU 3990, I/A 9 (21.04.14).
- 06/02/2014#2656628Nombramientos
ANGRAOPA GRAÑEN SL. Nombramientos. Apoderado: PALOMERA BAUTISTA CARLOS. Datos registrales. T 332, L 168, F 11, S 8, H HU 3990, I/A 8 (30.01.14).
- 06/02/2014#2656627Ceses/DimisionesNombramientosModificaciones estatutarias
ANGRAOPA GRAÑEN SL. Ceses/Dimisiones. Consejero: PALOMERA BAUTISTA CARLOS. Secretario: PALOMERA BAUTISTA CARLOS. Consejero: FONTANA BIEC JOSE LUIS. Presidente: FONTANA BIEC JOSE LUIS. Consejero: PATRIMONIAL MATIAS GOMEZ SL. Con.Delegado: FONTANA BIEC… - 15/11/2013#2539361Ceses/Dimisiones
ANGRAOPA GRAÑEN SL. Ceses/Dimisiones. Consejero: GRACIA IRACHE JESUS. Vicepresid.: GRACIA IRACHE JESUS. Datos registrales. T 332, L 168, F 10, S 8, H HU 3990, I/A 6 (11.11.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.