AS AND GE ACTION SL
Hoja B128595· NIF B60769205
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hornos Turon Elena
Legal information
Legal information for AS AND GE ACTION SL
Activity
AS AND GE ACTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 16 October 2013 to 27 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Hornos Turon ElenaSince 17/12/2021Administrador Único
Former
- Muñoz Suanes JoseCeased on 17/12/2021Administrador Único
Authorised representatives
Current
- Rodriguez Pereira Maria RosaSince 22/11/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/12/2021· Registered 17/12/2021· I/A 8
- NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 8
- NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 7
- Cambio de domicilio socialPublished 16/10/2013· Registered 09/10/2013· I/A 6
Changes
- 16/10/2013Cambio de domicilio social
CL GAIARRE Num.19 P.BJ (BARCELONA)
Timeline (BORME)
- 27/12/2021#6744068RevocacionesNombramientos
AS AND GE ACTION SL. Revocaciones. ADM.UNICO: MUÑOZ SUANES JOSE. Nombramientos. ADM.UNICO: HORNOS TURON ELENA. Datos registrales. T 27947 , F 64, S 8, H B 128595, I/A 8 (17.12.21).
- 30/11/2016#4132465Nombramientos
AS AND GE ACTION SL. Nombramientos. APODERAD.SOL: RODRIGUEZ PEREIRA MARIA ROSA. Datos registrales. T 27947 , F 64, S 8, H B 128595, I/A 7 (22.11.16).
- 16/10/2013#2493581Cambio de domicilio social
AS AND GE ACTION SL. Cambio de domicilio social. CL GAIARRE Num.19 P.BJ (BARCELONA). Datos registrales. T 27947 , F 64, S 8, H B 128595, I/A 6 ( 9.10.13).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.