SUBCOELE SL

Hoja B113815· NIF B60592268

VigenteBarcelona
Registered address :
Activity :
Fabricación de circuitos impresos ensamblados
Legal form :
Sociedad Limitada (SL)
Share capital :
516 259,00 €
Former name :
SUBCONTRATAS ELECTRONICAS SL

Legal information

Legal information for SUBCOELE SL

NIF
Hoja registral
IRUS1000336647058
Legal formSociedad Limitada (SL)
Share capital516 259,00 €
LocalityIgualada
Phone
Register referenceTomo 41266 · Folio 165 · Hoja B113815
Former names
SUBCONTRATAS ELECTRONICAS SL2010-04-19 → 2012-03-28
StatusVigente

Activity

SUBCOELE SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Fabricación de circuitos impresos ensamblados” (CNAE 2612). The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 25 January 2023, across 4 distinct types of filing. Its registered share capital is 516 259,00 €.

Economic activity (CNAE)

2612 · Fabricación de circuitos impresos ensamblados

Directors and representatives

Authorised representatives

Current

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 9
  2. Ampliación de capitalPublished 17/11/2021· Registered 10/11/2021· I/A 8
  3. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 7
  4. NombramientosPublished 24/06/2020· Registered 16/06/2020· I/A 6
  5. Cambio de denominación socialPublished 28/03/2012· Registered 19/03/2012· I/A 5
  6. Ampliación de capitalPublished 19/04/2010· Registered 08/04/2010· I/A 4

Changes

  1. 24/06/2020Cambio de denominación social

    SUBCONTRATAS ELECTRONICAS SL→SUBCOELE SL

Capital · events

  1. 17/11/2021Ampliación de capital
    Resulting capital: 516 259,00 € (+168 280,00 €)
  2. 19/04/2010Ampliación de capital
    Resulting capital: 347 979,00 € (+341 969,00 €)

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. 25/01/2023#7348816
    Revocaciones
    SUBCOELE SL. Revocaciones. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. T 41266 , F 165, S 8, H B 113815, I/A 9 (18.01.23).
  2. 17/11/2021#6685206
    Ampliación de capital
    SUBCOELE SL. Ampliación de capital. Capital: 168.280,00 Euros. Resultante Suscrito: 516.259,00 Euros. Datos registrales. T 27204 , F 67, S 8, H B 113815, I/A 8 (10.11.21).
  3. 12/11/2021#6676872
    Nombramientos
    SUBCOELE SL. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. T 27204 , F 67, S 8, H B 113815, I/A 7 ( 4.11.21).
  4. 24/06/2020#5917145
    Nombramientos
    SUBCOELE SL. Nombramientos. APOD.SOL/MAN: GARCIA VILARRASA FRANCISCO;MORROS TORRENTS ABEL;VIÑAS VIÑAS ANGEL;TORRAS ENRICH FRANCESC. Datos registrales. T 27204 , F 64, S 8, H B 113815, I/A 6 (16.06.20).
  5. 28/03/2012#1661019

    Company name: SUBCONTRATAS ELECTRONICAS SL

    Cambio de denominación social
    SUBCONTRATAS ELECTRONICAS SL. Cambio de denominación social. SUBCOELE SL. Datos registrales. T 27204 , F 64, S 8, H B 113815, I/A 5 (19.03.12).
  6. 19/04/2010#679561

    Company name: SUBCONTRATAS ELECTRONICAS SL

    Ampliación de capital
    SUBCONTRATAS ELECTRONICAS SL. Ampliación de capital. Capital: 341.969,00 Euros. Resultante Suscrito: 347.979,00 Euros. Datos registrales. T 27204 , F 64, S 8, H B 113815, I/A 4 ( 8.04.10).

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 addressPORTUGAL 9, POLIGONO INDUSTRIAL LAS COMAS, BARCELONA, IGUALADA
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 — Fabricación de circuitos impresos ensamblados — are listed together.

Prospect this sectorAll companies in this sector