SUBARO SL

Hoja B173429· NIF B61602967

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
12 004 494,20 €

Legal information

Legal information for SUBARO SL

NIF
Hoja registral
IRUS1000342330652
Legal formSociedad Limitada (SL)
Share capital12 004 494,20 €
LocalityBarcelona
Phone
Register referenceTomo 45938 · Folio 72 · Hoja B173429
StatusVigente

Activity

SUBARO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 February 2010 to 3 May 2024, across 5 distinct types of filing. Its registered share capital is 12 004 494,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 03/05/2024· Registered 22/04/2024· I/A 13
  2. Reducción de capitalPublished 03/05/2024· Registered 22/04/2024· I/A 13
  3. Fusión por absorciónPublished 03/05/2024· Registered 22/04/2024· I/A 13
  4. Ampliación de capitalPublished 03/04/2018· Registered 22/03/2018· I/A 12
  5. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 11
  6. Cambio de domicilio socialPublished 13/12/2016· Registered 02/12/2016· I/A 10
  7. Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 9
  8. Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 8

Changes

  1. 03/05/2024Fusión por absorción
  2. 13/12/2016Cambio de domicilio social

    GV DE CARLOS III Num.84 P.2 PTA.3 (BARCELONA)

Capital · events

  1. 03/05/2024Ampliación de capitalReducción de capital
    Resulting capital: 12 004 494,20 € (−3 648 370,50 €)
  2. 03/04/2018Ampliación de capital
    Resulting capital: 8 356 123,70 € (+227 178,00 €)
  3. 30/01/2013Ampliación de capital
    Resulting capital: 8 128 945,70 € (+1 549 979,00 €)
  4. 26/02/2010Ampliación de capital
    Resulting capital: 6 578 966,70 € (+4 120 827,20 €)

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. 03/05/2024#8061723
    Ampliación de capitalReducción de capitalFusión por absorción
    SUBARO SL. Ampliación de capital. Capital: 3.648.370,50 Euros. Resultante Suscrito: 12.004.494,20 Euros. Reducción de capital. Importe reducción: 4.120.876,70 Euros. Resultante Suscrito: 7.883.617,50 Euros. Fusión por absorción. Sociedades absorbidas…
  2. 03/04/2018#4820312
    Ampliación de capital
    SUBARO SL. Ampliación de capital. Capital: 227.178,00 Euros. Resultante Suscrito: 8.356.123,70 Euros. Datos registrales. T 45938 , F 71, S 8, H B 173429, I/A 12 (22.03.18).
  3. 02/06/2017#4401494
    Nombramientos
    SUBARO SL. Nombramientos. APODERAD.SOL: PALLAS VILA MIRIAM. Datos registrales. T 30535 , F 103, S 8, H B 173429, I/A 11 (25.05.17).
  4. 13/12/2016#4148618
    Cambio de domicilio social
    SUBARO SL. Cambio de domicilio social. GV DE CARLOS III Num.84 P.2 PTA.3 (BARCELONA). Datos registrales. T 30535 , F 103, S 8, H B 173429, I/A 10 ( 2.12.16).
  5. 30/01/2013#2097177
    Ampliación de capital
    SUBARO SL. Ampliación de capital. Capital: 1.549.979,00 Euros. Resultante Suscrito: 8.128.945,70 Euros. Datos registrales. T 30535 , F 103, S 8, H B 173429, I/A 9 (22.01.13).
  6. 26/02/2010#608355
    Ampliación de capital
    SUBARO SL. Ampliación de capital. Capital: 4.120.827,20 Euros. Resultante Suscrito: 6.578.966,70 Euros. Datos registrales. T 30535 , F 102, S 8, H B 173429, I/A 8 (15.02.10).

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 addressGV DE CARLOS III Num.84 P.2 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as SUBARO, SL

Tossa de Mar 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector