ACE SERVEIS 2006 SL
Hoja B337063· NIF B64362460
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tarraga Mestre Lluis
Legal information
Legal information for ACE SERVEIS 2006 SL
Activity
ACE SERVEIS 2006 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 4 filings for this company, from 3 December 2010 to 19 June 2013, across 4 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Tarraga Mestre LluisAdministrador Único
Authorised representatives
Current
- Boada Rovira MerceSince 12/06/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 4
- RevocacionesPublished 12/06/2013· Registered 03/06/2013· I/A 3
- Modificaciones estatutariasPublished 12/06/2013· Registered 03/06/2013· I/A 3
- Cambio de domicilio socialPublished 03/12/2010· Registered 23/11/2010· I/A 2
Changes
- 12/06/2013Modificaciones estatutarias
- 03/12/2010Cambio de domicilio social
CL ANGEL GUIMERA Num.7 P.9 PTA.5 (BARCELONA)
Timeline (BORME)
- 19/06/2013#2331027Nombramientos
ACE SERVEIS 2006 SL. Nombramientos. APODERAD.SOL: BOADA ROVIRA MERCE. Datos registrales. T 39070 , F 23, S 8, H B 337063, I/A 4 (12.06.13).
- 12/06/2013#2320279RevocacionesModificaciones estatutarias
ACE SERVEIS 2006 SL. Revocaciones. ADM.SOLIDAR.: BOADA ROVIRA MERCE. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39070 , F 23, S 8, H B 337063, I/A 3 ( 3.06.13).
- 03/12/2010#973625Cambio de domicilio social
ACE SERVEIS 2006 SL. Cambio de domicilio social. CL ANGEL GUIMERA Num.7 P.9 PTA.5 (BARCELONA). Datos registrales. T 39070 , F 23, S 8, H B 337063, I/A 2 (23.11.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.