AEC SA

Hoja B52475· NIF A58211467

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Anónima (SA)
Directors :
Olive Cruz Bibiana, Cruz Camprubi Miguel

Legal information

Legal information for AEC SA

NIF
Hoja registral
IRUS1000323346456
Legal formSociedad Anónima (SA)
LocalityManresa
Phone
Registro MercantilBARCELONA
Register referenceTomo 23412 · Folio 174 · Hoja B52475
StatusVigente

Activity

AEC SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 7 filings for this company, from 8 June 2010 to 29 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AEC SACruz Camprubi MiguelCruz Camprubi MiguelOlive Cruz BibianaOlive Cruz BibianaTEXBAGES SLTEXBAGES SL

Registered actos

  1. NombramientosPublished 29/11/2022· Registered 23/11/2022· I/A 15
  2. Cancelaciones de oficio de nombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 13
  3. NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 14
  4. Cambio de domicilio socialPublished 18/11/2022· Registered 10/11/2022· I/A 14
  5. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 13
  6. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 12
  7. Modificaciones estatutariasPublished 08/06/2010· Registered 26/05/2010· I/A 12

Changes

  1. 18/11/2022Cambio de domicilio social

    CL GUIFRE EL PILOS Num.8 P.BJ (MANRESA)

  2. 08/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2022#7267580
    Nombramientos
    AEC SA. Nombramientos. APODERAD.SOL: CRUZ CASTRO DAVID. Datos registrales. T 23412 , F 174, S 8, H B 52475, I/A 15 (23.11.22).
  2. 21/11/2022#7251526
    Cancelaciones de oficio de nombramientos
    AEC SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CRUZ CAMPRUBI MIGUEL. Datos registrales. T 23412 , F 174, S 8, H B 52475, I/A 13 N (10.11.22).
  3. 18/11/2022#7248982
    NombramientosCambio de domicilio social
    AEC SA. Nombramientos. ADM.UNICO: OLIVE CRUZ BIBIANA. Cambio de domicilio social. CL GUIFRE EL PILOS Num.8 P.BJ (MANRESA). Datos registrales. T 23412 , F 174, S 8, H B 52475, I/A 14 (10.11.22).
  4. 01/06/2016#3879973
    Nombramientos
    AEC SA. Nombramientos. ADM.UNICO: CRUZ CAMPRUBI MIGUEL. Datos registrales. T 23412 , F 174, S 8, H B 52475, I/A 13 (24.05.16).
  5. 08/06/2010#751774
    NombramientosModificaciones estatutarias
    AEC SA. Nombramientos. ADM.UNICO: CRUZ CAMPRUBI MIGUEL. Modificaciones estatutarias. ART.10 (PRIMER PARRAFO).- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 23412 , F 173, S 8, H B 52475, I/A 12 (26.05.10).

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 GUIFRE EL PILOS Num.8 P.BJ (MANRESA), Manresa, 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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector