ABRASIVE TECHNOLOGY EUROPE SA

Hoja B17947· NIF A58579368

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria para la industria metalúrgica
Legal form :
Sociedad Anónima (SA)
Director :
Castells Gregori Jacinto

Legal information

Legal information for ABRASIVE TECHNOLOGY EUROPE SA

NIF
Hoja registral
IRUS1000323178053
Legal formSociedad Anónima (SA)
LocalityRubí
Phone
Register referenceTomo 21196 · Folio 10 · Hoja B17947
StatusVigente

Activity

ABRASIVE TECHNOLOGY EUROPE SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). The Spanish commercial register has published 12 filings for this company, from 8 April 2014 to 24 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2891 · Fabricación de maquinaria para la industria metalúrgica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ABRASIVE TECHNOLOGY E…Castells Gregori JacintoCastells Gregori Jac…DIASTONE SLDIASTONE SL

Registered actos

  1. RevocacionesPublished 24/03/2022· Registered 16/03/2022· I/A 16
  2. NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 16
  3. RevocacionesPublished 05/03/2020· Registered 27/02/2020· I/A 15
  4. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 15
  5. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 14
  6. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 13
  7. RevocacionesPublished 23/01/2017· Registered 12/01/2017· I/A 12
  8. NombramientosPublished 23/01/2017· Registered 12/01/2017· I/A 12
  9. Modificaciones estatutariasPublished 23/01/2017· Registered 12/01/2017· I/A 12
  10. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 11
  11. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 10

Changes

  1. 23/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2022#6874438
    RevocacionesNombramientos
    ABRASIVE TECHNOLOGY EUROPE SA. Revocaciones. ADM.UNICO: LOYAL MILTON PETERMAN. Nombramientos. ADM.UNICO: CASTELLS GREGORI JACINTO. Datos registrales. T 21196 , F 10, S 8, H B 17947, I/A 16 (16.03.22).
  2. 05/03/2020#5827313
    RevocacionesNombramientos
    ABRASIVE TECHNOLOGY EUROPE SA. Revocaciones. ADM.UNICO: DARYL LOYAL PETERMAN. Nombramientos. ADM.UNICO: LOYAL MILTON PETERMAN. Datos registrales. T 21196 , F 10, S 8, H B 17947, I/A 15 (27.02.20).
  3. 14/06/2018#4924094
    Nombramientos
    ABRASIVE TECHNOLOGY EUROPE SA. Nombramientos. APODERAD.SOL: BONASTRE QUINTANA JESUS. Datos registrales. T 21196 , F 9, S 8, H B 17947, I/A 14 ( 6.06.18).
  4. 06/02/2018#4732094
    Nombramientos
    ABRASIVE TECHNOLOGY EUROPE SA. Nombramientos. APODERAD.SOL: BONASTRE QUINTANA JESUS. Datos registrales. T 21196 , F 9, S 8, H B 17947, I/A 13 (29.01.18).
  5. 23/01/2017#4204637
    RevocacionesNombramientosModificaciones estatutarias
    ABRASIVE TECHNOLOGY EUROPE SA. Revocaciones. PRESIDENTE: BONASTRE QUINTANA JESUS. CONSEJERO: BONASTRE QUINTANA JESUS. CONS. DELEG.: BONASTRE QUINTANA JESUS. CONSEJERO: LOYAL M PETERMAN. SECRETARIO: LOYAL M PETERMAN. CONS. DELEG.: LOYAL M PETERMAN. CO…
  6. 18/01/2016#3665260
    Nombramientos
    ABRASIVE TECHNOLOGY EUROPE SA. Nombramientos. APODERAD.SOL: BONASTRE QUINTANA JESUS. Datos registrales. T 21196 , F 8, S 8, H B 17947, I/A 11 ( 8.01.16).
  7. 14/04/2014#2764834
    ABRASIVE TECHNOLOGY EUROPE SA. Cancelaciones de oficio de nombramientos. CONSEJERO: BONASTRE QUINTANA JESUS. PRESIDENTE: BONASTRE QUINTANA JESUS. CONS. DELEG.: BONASTRE QUINTANA JESUS. CONSEJERO: LOYAL M PETERMAN. SECRETARIO: LOYAL M PETERMAN. CONS. …
  8. 08/04/2014#2755824
    Nombramientos
    ABRASIVE TECHNOLOGY EUROPE SA. Nombramientos. PRESIDENTE: BONASTRE QUINTANA JESUS. CONSEJERO: BONASTRE QUINTANA JESUS. CONS. DELEG.: BONASTRE QUINTANA JESUS. CONSEJERO: LOYAL M PETERMAN. SECRETARIO: LOYAL M PETERMAN. CONS. DELEG.: LOYAL M PETERMAN. C…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIGONO INDUSTRIAL CAN ROSES, NATACION SN NAVE 16, BARCELONA, RUBI
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 maquinaria para la industria metalúrgica — are listed together.

Prospect this sectorAll companies in this sector