ACE SERVEIS 2006 SL

Hoja B337063· NIF B64362460

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Tarraga Mestre Lluis

Legal information

Legal information for ACE SERVEIS 2006 SL

NIF
Hoja registral
IRUS1000358530673
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39070 · Folio 23 · Hoja B337063
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACE SERVEIS 2006 SLTarraga Mestre LluisTarraga Mestre Lluis

Registered actos

  1. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 4
  2. RevocacionesPublished 12/06/2013· Registered 03/06/2013· I/A 3
  3. Modificaciones estatutariasPublished 12/06/2013· Registered 03/06/2013· I/A 3
  4. Cambio de domicilio socialPublished 03/12/2010· Registered 23/11/2010· I/A 2

Changes

  1. 12/06/2013Modificaciones estatutarias
  2. 03/12/2010Cambio de domicilio social

    CL ANGEL GUIMERA Num.7 P.9 PTA.5 (BARCELONA)

Timeline (BORME)

  1. 19/06/2013#2331027
    Nombramientos
    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).
  2. 12/06/2013#2320279
    RevocacionesModificaciones 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).
  3. 03/12/2010#973625
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ANGEL GUIMERA Num.7 P.9 PTA.5 (BARCELONA), Barcelona
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 — Otras actividades sanitarias — are listed together.