ASUBSOC SOCIEDAD LIMITADA

Hoja HU9432· NIF B22328645

VigenteHuesca
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
530 538,00 €
Directors :
Barranco Guillen Antonio, Montori Gimeno Geronimo-Carlos

Legal information

Legal information for ASUBSOC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059915258
Legal formSociedad Limitada (SL)
Share capital530 538,00 €
Register referenceTomo 548 · Folio 29 · Hoja HU9432
StatusVigente

Activity

ASUBSOC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in 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 5 March 2009 to 16 December 2021, across 3 distinct types of filing. Its registered share capital is 530 538,00 €.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASUBSOC SOCIEDAD LIMI…Barranco Guillen AntonioBarranco Guillen Ant…Montori Gimeno Geronimo-CarlosMontori Gimeno Geron…RESIDENCIAS MONSOL SOCIEDAD LIMITADARESIDENCIAS MONSOL S…MONTORI Y BARRANCO SLMONTORI Y BARRANCO SLRESIDENCIAS MONSOL SOCIEDAD LIMITADARESIDENCIAS MONSOL S…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 7
  2. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 7
  3. Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 6
  4. Ampliación de capitalPublished 07/10/2014· Registered 30/09/2014· I/A 5
  5. Ampliación de capitalPublished 03/06/2009· Registered 25/05/2009· I/A 3
  6. Ampliación de capitalPublished 05/03/2009· Registered 24/02/2009· I/A 2

Capital · events

  1. 07/10/2014Ampliación de capital
    Resulting capital: 530 538,00 € (+130 500,00 €)
  2. 03/06/2009Ampliación de capital
    Resulting capital: 400 038,00 € (+328 998,00 €)
  3. 05/03/2009Ampliación de capital
    Resulting capital: 71 040,00 € (+68 000,00 €)

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)

  1. 16/12/2021#6727067
    Ceses/DimisionesNombramientos
    ASUBSOC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BARRANCO GUILLEN ANTONIO;MONTORI GIMENO GERONIMO-CARLOS. Nombramientos. Adm. Solid.: MONTORI GIMENO GERONIMO-CARLOS;BARRANCO GUILLEN ANTONIO. Otros conceptos: Cambio del Organo de Administrac…
  2. 07/03/2019#5295490
    Ceses/Dimisiones
    ASUBSOC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RENIEBLAS SALCEDO MIGUEL-ANGEL. Datos registrales. T 548 , F 29, S 8, H HU 9432, I/A 6 (28.02.19).
  3. 07/10/2014#2999801
    Ampliación de capital
    ASUBSOC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 130.500,00 Euros. Resultante Suscrito: 530.538,00 Euros. Datos registrales. T 548 , F 28, S 8, H HU 9432, I/A 5 (30.09.14).
  4. 04/08/2009#332450
    ASUBSOC SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 21º de los Estatutos Sociales, relativo al principio mayoritario. Datos registrales. T 548 , F 28, S 8, H HU 9432, I/A 4 (24.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
  5. 03/06/2009#242373
    Ampliación de capital
    ASUBSOC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 328.998,00 Euros. Resultante Suscrito: 400.038,00 Euros. Datos registrales. T 548 , F 28, S 8, H HU 9432, I/A 3 (25.05.09).
  6. 05/03/2009#103873
    Ampliación de capital
    ASUBSOC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 71.040,00 Euros. Datos registrales. T 548 , F 28, S 8, H HU 9432, I/A 2 (24.02.09).

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/ SANTA ANA, 0, HUESCA, ALCUBIERRE
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.

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