AELECE 75 SLP

Hoja B160181· NIF B61325817

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada Profesional (SLP)
Directors :
Basso Enriquez Amanda, Gil Castiñeiras Maria Luisa

Legal information

Legal information for AELECE 75 SLP

NIF
Hoja registral
IRUS1000340904544
Legal formSociedad Limitada Profesional (SLP)
Register referenceTomo 29773 · Folio 199 · Hoja B160181
Former names
AELECE 75 SL2014-05-23
StatusVigente

Activity

AELECE 75 SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 23 May 2014 to 22 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA INTERMEDIACION EN LOS SERVICIOS TECNICOS DE ARQUITECTURA Y URBANISMO;Y LA GESTION Y DESARROLLO DE LAS ACTIVIDADES ORDINARIAS Y COMPLEMENTARIAS A DICHO FIN,Y ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL,POR MEDIO ...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AELECE 75 SLPBasso Enriquez AmandaBasso Enriquez AmandaGil Castiñeiras Maria LuisaGil Castiñeiras Mari…COMPRAS Y ALQUILERES TRANSUNION SLCOMPRAS Y ALQUILERES…MAGNIFICENT DEVELOPMENT OF GASTRONOMY SLMAGNIFICENT DEVELOPM…RAFALET D'ES FARO S.LRAFALET D'ES FARO S.LDESPACHO BASSO S.LDESPACHO BASSO S.LMENORCA TIME PREMIUM S.LMENORCA TIME PREMIUM…HOME SWEET HOME RENTAL S.LHOME SWEET HOME RENT…SZAFRAN 16 SLSZAFRAN 16 SLINAUDIT 16 SLINAUDIT 16 SL

Registered actos

  1. RevocacionesPublished 22/02/2021· Registered 12/02/2021· I/A 4
  2. NombramientosPublished 22/02/2021· Registered 12/02/2021· I/A 4
  3. Modificaciones estatutariasPublished 22/02/2021· Registered 12/02/2021· I/A 4
  4. Cambio de objeto socialPublished 22/02/2021· Registered 12/02/2021· I/A 4
  5. RevocacionesPublished 23/05/2014· Registered 15/05/2014· I/A 3
  6. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 3
  7. Cambio de objeto socialPublished 23/05/2014· Registered 15/05/2014· I/A 3

Changes

  1. 22/02/2021Cambio de denominación social

    AELECE 75 SL→AELECE 75 SLP

  2. 22/02/2021Cambio de objeto social

    LA INTERMEDIACION EN LOS SERVICIOS TECNICOS DE ARQUITECTURA Y URBANISMO;Y LA GESTION Y DESARROLLO DE LAS ACTIVIDADES ORDINARIAS Y COMPLEMENTARIAS A DICHO FIN,Y ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL,POR MEDIO ...

  3. 22/02/2021Modificaciones estatutarias
  4. 23/05/2014Cambio de objeto social

    LOS SERVICIOS TECNICOS DE ARQUITECTURA Y URBANISMO Y LA REALIZACION DE AQUELLAS ACTIVIDADES ORDINARIAS Y DE LAS COMPLEMENTARIAS QUE PUEDAN DESARROLLAR LOS ARQUITECTOS TECNICOS SUPERIORES Y AQUELLOS OTROS PROFESIONALES...

Timeline (BORME)

  1. 22/02/2021#6268628
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    AELECE 75 SLP. Transformación de sociedad. Denominación y forma adoptada: AELECE 75 S.L. Revocaciones. ADM.UNICO: BASSO VIDAL CARLOS. Nombramientos. ADM.SOLIDAR.: BASSO ENRIQUEZ AMANDA;GIL CASTIÑEIRAS MARIA LUISA. Modificaciones estatutarias. MODIFIC…
  2. 23/05/2014#2818362

    Company name: AELECE 75 SL

    RevocacionesNombramientosCambio de objeto social
    AELECE 75 SL. Transformación de sociedad. Denominación y forma adoptada: AELECE 75 SLP. Revocaciones. ADMINISTR.: BASSO VIDAL CARLOS. Nombramientos. ADM.UNICO: BASSO VIDAL CARLOS. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CARLOS BASSO VIDAL…

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 addressBALMES, 415 9-C, 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 de consultoría de gestión empresarial — are listed together.

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