AECHELON TECHNOLOGY ESPAÑA SA

Hoja M265534· NIF A82412438

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
AECHELON TECHNOLOGY INC

Legal information

Legal information for AECHELON TECHNOLOGY ESPAÑA SA

NIF
Hoja registral
IRUS1000263620139
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 15747 · Folio 48 · Hoja M265534
StatusVigente

Activity

AECHELON TECHNOLOGY ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 September 2015 to 3 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 03/02/2021· Registered 28/01/2021· I/A 10
  2. Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 9
  3. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 9
  4. ReeleccionesPublished 29/09/2015· Registered 18/09/2015· I/A 8
  5. Modificaciones estatutariasPublished 29/09/2015· Registered 18/09/2015· I/A 8
  6. Cambio de domicilio socialPublished 29/09/2015· Registered 18/09/2015· I/A 7

Changes

  1. 29/09/2015Cambio de domicilio social

    C/ FUENCARRAL 123 7º C (MADRID)

  2. 29/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2021#6239677
    Reelecciones
    AECHELON TECHNOLOGY ESPAÑA SA. Reelecciones. Adm. Unico: AECHELON TECHNOLOGY INC. Datos registrales. T 15747 , F 48, S 8, H M 265534, I/A 10 (28.01.21).
  2. 17/03/2020#5846842
    Ceses/DimisionesNombramientos
    AECHELON TECHNOLOGY ESPAÑA SA. Ceses/Dimisiones. Representan: BARCENA MARTIN LUIS ALBERTO. Nombramientos. Representan: SANZ PASTOR REVORIO IGNACIO CESAR. Datos registrales. T 15747 , F 47, S 8, H M 265534, I/A 9 (10.03.20).
  3. 29/09/2015#3517600
    ReeleccionesModificaciones estatutarias
    AECHELON TECHNOLOGY ESPAÑA SA. Reelecciones. Adm. Unico: AECHELON TECHNOLOGY INC. Modificaciones estatutarias. 21. Cierre del Ejercicio.- Modificado el artículo 21 de los Estatutos sociales.. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T …
  4. 29/09/2015#3517599
    Cambio de domicilio social
    AECHELON TECHNOLOGY ESPAÑA SA. Cambio de domicilio social. C/ FUENCARRAL 123 7º C (MADRID). Datos registrales. T 15747 , F 46, S 8, H M 265534, I/A 7 (18.09.15).

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 addressC/ FUENCARRAL 123 7º C (MADRID), Madrid
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector