A C E 97 BCN ELECTRONIC SA

Hoja B161351· NIF A61364527

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Garcia Juan Antonio

Legal information

Legal information for A C E 97 BCN ELECTRONIC SA

NIF
Hoja registral
IRUS1000341004744
Legal formSociedad Anónima (SA)
LocalitySant Quirze del Vallès
Registro MercantilBARCELONA
Register referenceTomo 29805 · Folio 26 · Hoja B161351
StatusVigente

Activity

A C E 97 BCN ELECTRONIC SA is a Sociedad Anónima (SA) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

38 nodes Person Company
A C E 97 BCN ELECTRON…Sanchez Garcia Juan AntonioSanchez Garcia Juan …ATICO EDIFICACION INTEGRADA SLATICO EDIFICACION IN…LAVASERVI COLI SOCIEDAD LIMITADALAVASERVI COLI SOCIE…OBRAMAR HOME SLOBRAMAR HOME SLCONSTRUCCIONES OBRAS MATARO SOCIEDAD LIMITADACONSTRUCCIONES OBRAS…OCLUSAL MESIAL DISTAL SLOCLUSAL MESIAL DISTA…OBRAS Y PROYECTOS PRONUR SLOBRAS Y PROYECTOS PR…JADE DEVELOPMENT SLJADE DEVELOPMENT SLEL FOGON DE BEGOÑA SLEL FOGON DE BEGOÑA SLGADES VALORES Y SERVICIOS SLGADES VALORES Y SERV…PROADA GESTION SLPROADA GESTION SLEQUIP MAGAR SLEQUIP MAGAR SLVALLEGESTION 2020 SLVALLEGESTION 2020 SLSANCHEZ TORRES CONSTRUCCIONES 2019 SLSANCHEZ TORRES CONST…LIMBIUM MAKERS SLLIMBIUM MAKERS SLMOKOTO LAB SLMOKOTO LAB SLACTIVIDADES SOCIALES CARMUR SAACTIVIDADES SOCIALES…REC CONCURSAL SLPREC CONCURSAL SLPSANCHEZ GAMBIN ASESORES, SOCIEDAD LIMITADASANCHEZ GAMBIN ASESO…BINARII AUTOMATION ENGINEERING, SOCIEDAD LIMITADABINARII AUTOMATION E…DISCO PUB IPANEMA SLDISCO PUB IPANEMA SLARTE Y DECORACION EN MADERA SLARTE Y DECORACION EN…CODEMA COMERCIAL DE MADERA SLCODEMA COMERCIAL DE …MADERAS Y CERAMICAS SANCHEZ SLMADERAS Y CERAMICAS …AMBULANCIAS TORREÑAS SLAMBULANCIAS TORREÑAS…OBRAS Y SERVICIOS ALBA SLOBRAS Y SERVICIOS AL…ASESORES INMOBILIARIOS SALMANTINOS SLASESORES INMOBILIARI…TRANSAGRICOLA VILLATOBAS SLTRANSAGRICOLA VILLAT…MADERAS MARTILLO SLMADERAS MARTILLO SLSTADINET CONSULTING SERVICESS SLSTADINET CONSULTING …MARBRES LLUBI SLMARBRES LLUBI SLMUNDINAUTICA INTERNATIONAL FISHING TACKLE SLMUNDINAUTICA INTERNA…ALVAREZ-VELASCO LEGAL Y TRIBUTARIO SLPALVAREZ-VELASCO LEGA…ACABADOS JUANPE SLACABADOS JUANPE SLDECORACIONES CORSAGOM SOCIEDAD LIMITADADECORACIONES CORSAGO…AISLAMIENTOS INZOSUR SOCIEDAD LIMITADAAISLAMIENTOS INZOSUR…AGROTRANSVI SLAGROTRANSVI SL

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 6
  2. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 7
  3. Modificaciones estatutariasPublished 03/02/2011· Registered 21/01/2011· I/A 7
  4. Cambio de domicilio socialPublished 03/02/2011· Registered 21/01/2011· I/A 7

Changes

  1. 03/02/2011Cambio de domicilio social

    CL BAIX RIERA Num.14 ESC.IZ (SANT QUIRZE DEL VALLES)

  2. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2011#1051387
    Cancelaciones de oficio de nombramientos
    A C E 97 BCN ELECTRONIC SA. Cancelaciones de oficio de nombramientos. CONSEJERO: DIAZ MIOTA CARLOS. PRESIDENTE: DIAZ MIOTA CARLOS. CONS. DELEG.: DIAZ MIOTA CARLOS. CONSEJERO: CASAS RIVERA DIEGO. SECRETARIO: CASAS RIVERA DIEGO. CONS. DELEG.: CASAS RIV…
  2. 03/02/2011#1051165
    NombramientosModificaciones estatutariasCambio de domicilio social
    A C E 97 BCN ELECTRONIC SA. Nombramientos. ADM.UNICO: SANCHEZ GARCIA JUAN ANTONIO. Modificaciones estatutarias. ARTICULOS 16,25,28 Y 30:CAMBIO DE REGIMEN ADMINISTRATIVO. Cambio de domicilio social. CL BAIX RIERA Num.14 ESC.IZ (SANT QUIRZE DEL VALLES)…

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 addressCL BAIX RIERA Num.14 ESC.IZ (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province