ADVANCED ACCESSORY SYSTEMS SL

Hoja B195923· NIF B61944260

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Masip Masip Gabriel

Legal information

Legal information for ADVANCED ACCESSORY SYSTEMS SL

NIF
Hoja registral
IRUS1000344238047
Legal formSociedad Limitada (SL)
LocalityMontcada i Reixac
Phone
Register referenceTomo 33587 · Folio 148 · Hoja B195923
StatusVigente

Activity

ADVANCED ACCESSORY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 23 December 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ADVANCED ACCESSORY SY…Masip Masip GabrielMasip Masip GabrielPLANCHADOS INDUSTRIALES MONTCADA SLPLANCHADOS INDUSTRIA…COVOLTADA SOLUCIONS SLCOVOLTADA SOLUCIONS …BEST FACTORY GLOBAL S.LBEST FACTORY GLOBAL …A TON EUROPE SAA TON EUROPE SA

Registered actos

  1. Cambio de domicilio socialPublished 23/12/2011· Registered 12/12/2011· I/A 20
  2. RevocacionesPublished 27/12/2010· Registered 14/12/2010· I/A 19
  3. NombramientosPublished 27/12/2010· Registered 14/12/2010· I/A 19
  4. DisoluciónPublished 27/12/2010· Registered 14/12/2010· I/A 19
  5. Otros conceptosPublished 05/06/2009· Registered 26/05/2009· I/A 18
  6. RevocacionesPublished 30/03/2009· Registered 18/03/2009· I/A 17
  7. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 17

Changes

  1. 23/12/2011Cambio de domicilio social

    CL ROSSELLO Num.14 P.1 PTA.A (MONTCADA I REIXAC)

  2. 27/12/2010Disolución

Timeline (BORME)

  1. 23/12/2011#1515034
    Cambio de domicilio social
    ADVANCED ACCESSORY SYSTEMS SL. Cambio de domicilio social. CL ROSSELLO Num.14 P.1 PTA.A (MONTCADA I REIXAC). Datos registrales. T 33587 , F 148, S 8, H B 195923, I/A 20 (12.12.11).
  2. 27/12/2010#1002468
    RevocacionesNombramientosDisolución
    ADVANCED ACCESSORY SYSTEMS SL. Revocaciones. ADM.UNICO: ELMAR KREBECK. Nombramientos. LIQUIDADOR: MASIP MASIP GABRIEL. Disolución. Voluntaria. Datos registrales. T 33587 , F 147, S 8, H B 195923, I/A 19 (14.12.10).
  3. 05/06/2009#246640
    Otros conceptos
    ADVANCED ACCESSORY SYSTEMS SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER:"ACCESSORY SYSTEMS,LLC". Datos registrales. T 33587 , F 147, S 8, H B 195923, I/A 18 (26.05.09).
  4. 30/03/2009#144130
    RevocacionesNombramientos
    ADVANCED ACCESSORY SYSTEMS SL. Revocaciones. ADM.CONJUNTO: ROMERO BACO JORDI;ALTOZANO SEVILLA ESTEBAN. Nombramientos. ADM.UNICO: ELMAR KREBECK. Datos registrales. T 33587 , F 147, S 8, H B 195923, I/A 17 (18.03.09).

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 ROSSELLO Num.14 P.1 PTA.A (MONTCADA I REIXAC), Montcada i Reixac, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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