• Company «Proyectos Sociosanitarios Del Sureste SL»

  • Last update: Dec. 2, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B04403499
Status Active
Province Almería
Address Avda Del Prado 79 - La Gangosa De Vicar (Vicar).
Share capital 836,271.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Priede Leza Maria Aranzazu 02/12/2021 Current
Apo.Man.Soli Priede Leza Maria Aranzazu 14/10/2021 Current
Apo.Man.Soli Priede Leza Maria Aranzazu 07/10/2020 Current
Apo.Man.Soli Sese Garcia Antonio 06/08/2020 Current
Apo.Manc. Pallas Compte Josep Maria 06/08/2020 Current
Apo.Manc. Pallas Compte Josep Maria 06/08/2020 Current
Apo.Manc. Pallas Compte Josep Maria 06/08/2020 Current
Apo.Man.Soli Pallas Compte Josep Maria 06/08/2020 Current
Apo.Man.Soli Colell Farre Francisco 06/08/2020 Current
Apo.Man.Soli Barroeta Lajusticia Javier Angel 06/08/2020 Current
Apo.Sol. Sainz De Baranda Santiago 15/06/2020 Current
Apo.Sol. Ortiz Rodriguez Elena 15/06/2020 Current
Apo.Man.Soli Jimenez Diez-Canseco Juan Jesus 15/06/2020 Current
Apoderado Jimenez Diez-Canseco Carlos David 15/06/2020 Current
Apo.Man.Soli Garcia Gomez Ignacio 15/06/2020 Current
Apo.Sol. Dominguez-Adame Bozzano Eduardo 15/06/2020 Current
Apo.Sol. Domecq Cavero Jose Manuel 15/06/2020 Current
Apo.Man.Soli Alvarez Blanco Juan Carlos 15/06/2020 Current
Apo.Man.Soli Aguilarte Dominguez David 15/06/2020 Current
Apoderado Adrados Sanchez Gerardo 15/06/2020 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Garcia Achucarro Miguel 15/06/2020 02/12/2021
Adm. Unico Colell Farre Francisco 07/04/2014 15/06/2020
Adm. Mancom. Vargas Perez Eufrasia 29/07/2013 07/04/2014
Adm. Mancom. Perez Rothemund Miguel Leonardo Angel 29/07/2013 07/04/2014
Adm. Mancom. Blanque Sanchez Angel 29/07/2013 07/04/2014
Adm. Mancom. Vargas Perez Eufrasia 28/03/2011 29/07/2013
Adm. Mancom. Rodriguez Fuentes Jose Antonio 28/03/2011 29/07/2013
Adm. Mancom. Blanque Sanchez Angel 28/03/2011 29/07/2013
Adm. Mancom. Martinez Ubago Ramon Angel Unknown 28/03/2011
Adm. Mancom. Baño Franco Gabriel Unknown 28/03/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Proyectos Sociosanitarios Del Sureste SL.

02

Dec 2021

Nombramientos


On 02/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Priede Leza Maria Aranzazu

Announcement 540357 of 2021
Registry data: T 2057 , F 126, S 8, H AL 17095, I/A 22

02

Dec 2021

Ceses/Dimisiones


On 02/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Achucarro Miguel

Announcement 540357 of 2021
Registry data: T 2057 , F 126, S 8, H AL 17095, I/A 22

14

Oct 2021

Nombramientos


On 14/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Priede Leza Maria Aranzazu

Announcement 472151 of 2021
Registry data: T 2057 , F 125, S 8, H AL 17095, I/A 21

07

Oct 2020

Nombramientos


On 07/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Priede Leza Maria Aranzazu

Announcement 350175 of 2020
Registry data: T 2057 , F 123, S 8, H AL 17095, I/A 20

17

Sep 2020

Fe de erratas


Rectificado el nombre y N.I.F. del apoderado Señor Barroeta, siendo el correcto Don Francisco Javier Angel Barroeta Lajusticia con NIF 17.857.927-Z.


Announcement 327052 of 2020
Registry data: T 2057 , F 123, S 8, H AL 17095, I/A 19

06

Aug 2020

Nombramientos


On 06/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Pallas Compte Josep Maria

Announcement 270201 of 2020
Registry data: T 2057 , F 123, S 8, H AL 17095, I/A 18

06

Aug 2020

Nombramientos


On 06/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sese Garcia Antonio
Apo.Manc. Pallas Compte Josep Maria

Announcement 270200 of 2020
Registry data: T 2057 , F 122, S 8, H AL 17095, I/A 17

06

Aug 2020

Nombramientos


On 06/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Pallas Compte Josep Maria
Apo.Man.Soli Barroeta Lajusticia Javier Angel

Announcement 270199 of 2020
Registry data: T 2057 , F 121, S 8, H AL 17095, I/A 16

06

Aug 2020

Nombramientos


On 06/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Pallas Compte Josep Maria
Apo.Man.Soli Colell Farre Francisco

Announcement 270198 of 2020
Registry data: T 687 , F 90, S 8, H AL 17095, I/A 15

15

Jun 2020

Nombramientos


On 15/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Garcia Gomez Ignacio

Announcement 191526 of 2020
Registry data: T 687 , F 89, S 8, H AL 17095, I/A 14

15

Jun 2020

Nombramientos


On 15/06/2020 the following nombramientos were filed in Commercial Registry:


Announcement 191525 of 2020
Registry data: T 687 , F 88, S 8, H AL 17095, I/A 13

15

Jun 2020

Nombramientos


On 15/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Adrados Sanchez Gerardo

Announcement 191524 of 2020
Registry data: T 687 , F 88, S 8, H AL 17095, I/A 12

15

Jun 2020

Nombramientos


On 15/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchis Bonilla Juan
Apo.Man.Soli Rey Fernandez Javier
Apo.Man.Soli Jimenez Diez-Canseco Juan Jesus
Apo.Man.Soli Garcia Gomez Ignacio
Apo.Man.Soli Del Riego Sayalero Luis
Apo.Man.Soli Alvarez Blanco Juan Carlos
Apo.Man.Soli Aguilarte Dominguez David

Announcement 191523 of 2020
Registry data: T 687 , F 86, S 8, H AL 17095, I/A 11

15

Jun 2020

Nombramientos


On 15/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jimenez Diez-Canseco Carlos David

Announcement 191522 of 2020
Registry data: T 687 , F 85, S 8, H AL 17095, I/A 10

15

Jun 2020

Nombramientos


On 15/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Achucarro Miguel

Announcement 191521 of 2020
Registry data: T 687 , F 85, S 8, H AL 17095, I/A 9

15

Jun 2020

Ceses/Dimisiones


On 15/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Colell Farre Francisco

Announcement 191521 of 2020
Registry data: T 687 , F 85, S 8, H AL 17095, I/A 9

15

Jun 2020

Declaración de unipersonalidad


On date 15/06/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations URBASER SA.


Announcement 191521 of 2020
Registry data: T 687 , F 85, S 8, H AL 17095, I/A 9

19

Dec 2016

Modificaciones estatutarias


On date 19/12/2016, the company made the following statutory modifications:

ARTICULO 8º.3. ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD. Retribucion. El cargo de administrador será retribuido. El ejercicio del cargo de administrador será retribuido anualmente por el desempeño de sus funciones con una cantidad fija que será establecida por acuerdo de la Junta General.


Announcement 530034 of 2016
Registry data: T 687 , F 85, S 8, H AL 17095, I/A 8

17

Dec 2015

Cambio de domicilio social


On date 17/12/2015, the company changes its registered office to AVDA DEL PRADO 79 - LA GANGOSA DE VICAR (VICAR).


Announcement 526663 of 2015
Registry data: T 687 , F 84, S 8, H AL 17095, I/A 7

17

Dec 2015

Modificaciones estatutarias


On date 17/12/2015, the company made the following statutory modifications:

Artículo de los estatutos: 4. Domicilio.- El domicilio social de la sociedad se establece en Avenida del Prado, número 79, 04738 La Gangosa de Vícar (Almería)..


Announcement 526663 of 2015
Registry data: T 687 , F 84, S 8, H AL 17095, I/A 7

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