ASCELL SENSOR SL
Hoja B260609· NIF B63009112
- Registered address :
- Activity :
- Fabricación de instrumentos y aparatos de medida, verificación y navegación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Gutierrez Jaime
Legal information
Legal information for ASCELL SENSOR SL
Activity
ASCELL SENSOR SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 4 filings for this company, from 12 June 2013 to 5 August 2014, across 3 distinct types of filing.
Economic activity (CNAE)
2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación
Directors and representatives
Directors
Current
- Rubio Gutierrez JaimeSince 03/06/2013Administrador Único
Former
- Badenas Aparicio RobertoCeased on 28/07/2014Administrador Único
Authorised representatives
Current
- Marchena Ocaña AndresSince 03/06/2013Apoderado
- Grao Ferrer MarcosSince 03/06/2013Apoderado
Directors network map
Registered actos
Changes
- 05/08/2014Modificaciones estatutarias
Timeline (BORME)
- 05/08/2014#2921628RevocacionesNombramientosModificaciones estatutarias
ASCELL SENSOR SL. Revocaciones. ADM.UNICO: BADENAS APARICIO ROBERTO. Nombramientos. ADM.UNICO: RUBIO GUTIERREZ JAIME. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35090 , F 145, S… - 12/06/2013#2320166Nombramientos
ASCELL SENSOR SL. Nombramientos. APODERADO: GRAO FERRER MARCOS;RUBIO GUTIERREZ JAIME;MARCHENA OCAÑA ANDRES. Datos registrales. T 35090 , F 145, S 8, H B 260609, I/A 9 ( 3.06.13).
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
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.