AAC CENTRO DE ACUSTICA APLICADA SL
Hoja VI2864· NIF B01137041
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bañuelos Irusta Alberto Luis
Legal information
Legal information for AAC CENTRO DE ACUSTICA APLICADA SL
Activity
AAC CENTRO DE ACUSTICA APLICADA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 6 March 2012 to 7 November 2013, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Bañuelos Irusta Alberto LuisSince 13/02/2012Administrador Único
Former
- Tamayo Garcia Maria AntoniaCeased on 13/02/2012Consejero
- Arteagoitia Fernandez MaiteCeased on 13/02/2012Consejero
- Perez Lacorzana Jose MariaCeased on 13/02/2012Consejero
Authorised representatives
Current
- Gomez Arteagoitia AritzSince 22/10/2013Apoderado
Former
- Aspuru Soloaga Maria IciarCeased on 08/08/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/11/2013· Registered 23/10/2013· I/A 8
- NombramientosPublished 07/11/2013· Registered 22/10/2013· I/A 7
- RevocacionesPublished 30/08/2013· Registered 08/08/2013· I/A 6
- Ceses/DimisionesPublished 06/03/2012· Registered 13/02/2012· I/A 5
- RevocacionesPublished 06/03/2012· Registered 13/02/2012· I/A 5
- NombramientosPublished 06/03/2012· Registered 13/02/2012· I/A 5
- Modificaciones estatutariasPublished 06/03/2012· Registered 13/02/2012· I/A 5
Changes
- 07/11/2013Cambio de domicilio social
C/ LEONARDO DA VINCI, Nº 14, PABELLON 7-B, MIÑANO (VITORIA-GASTEIZ)
- 06/03/2012Modificaciones estatutarias
Timeline (BORME)
- 07/11/2013#2524900Cambio de domicilio social
AAC CENTRO DE ACUSTICA APLICADA SL. Cambio de domicilio social. C/ LEONARDO DA VINCI, Nº 14, PABELLON 7-B, MIÑANO (VITORIA-GASTEIZ). Datos registrales. T 586 , F 72, S 8, H VI 2864, I/A 8 (23.10.13).
- 07/11/2013#2524899Nombramientos
AAC CENTRO DE ACUSTICA APLICADA SL. Nombramientos. Apoderado: GOMEZ ARTEAGOITIA ARITZ. Datos registrales. T 586 , F 71, S 8, H VI 2864, I/A 7 (22.10.13).
- 30/08/2013#2433311Revocaciones
AAC CENTRO DE ACUSTICA APLICADA SL. Revocaciones. Apoderado: ASPURU SOLOAGA MARIA ICIAR. Datos registrales. T 586 , F 71, S 8, H VI 2864, I/A 6 ( 8.08.13).
- 06/03/2012#1625199Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
AAC CENTRO DE ACUSTICA APLICADA SL. Ceses/Dimisiones. Consejero: PEREZ LACORZANA JOSE MARIA. Presidente: PEREZ LACORZANA JOSE MARIA. Consejero: TAMAYO GARCIA MARIA ANTONIA. Secretario: TAMAYO GARCIA MARIA ANTONIA. Consejero: ARTEAGOITIA FERNANDEZ MAI…
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.