ASIRIS VISION TECHNOLOGIES SA

Hoja SS23792· NIF A20839395

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Anónima (SA)
Share capital :
200 730,00 €
Directors :
Gonzalez Prada Antonio, Aguilera Perez Jaime, Echeverria Arratibel Eduardo, Gomez Fernandez Juan Bautista, Echeverria Gaztelumendi Jose Martin, Orlando Otegui Pablo

Legal information

Legal information for ASIRIS VISION TECHNOLOGIES SA

NIF
Hoja registral
IRUS1000121421022
Legal formSociedad Anónima (SA)
Share capital200 730,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2094 · Folio 124 · Hoja SS23792
StatusVigente

Activity

ASIRIS VISION TECHNOLOGIES SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 5 filings for this company, from 29 October 2009 to 1 December 2010, across 5 distinct types of filing. Its registered share capital is 200 730,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ASIRIS VISION TECHNOL…Aguilera Perez JaimeAguilera Perez JaimeEcheverria Arratibel EduardoEcheverria Arratibel…Echeverria Gaztelumendi Jose MartinEcheverria Gaztelume…Gomez Fernandez Juan BautistaGomez Fernandez Juan…Gonzalez Prada AntonioGonzalez Prada Anton…Orlando Otegui PabloOrlando Otegui PabloELIOP SEINALIA SLELIOP SEINALIA SLVENTURETECH SLVENTURETECH SLVOOVIO TECHNOLOGIES SLVOOVIO TECHNOLOGIES …LEKUNBE SLLEKUNBE SLORLANDO ORGANIC SLORLANDO ORGANIC SLORLISA GESTION SLORLISA GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2010· Registered 22/11/2010· I/A 6
  2. NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 6
  3. ReeleccionesPublished 01/12/2010· Registered 22/11/2010· I/A 6
  4. Reducción de capitalPublished 29/10/2009· Registered 21/10/2009· I/A 5
  5. Ampliación de capitalPublished 29/10/2009· Registered 21/10/2009· I/A 5

Capital · events

  1. 29/10/2009Reducción de capitalAmpliación de capital
    Resulting capital: 200 730,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/12/2010#969685
    Ceses/DimisionesNombramientosReelecciones
    ASIRIS VISION TECHNOLOGIES SA. Ceses/Dimisiones. Con.Delegado: AGUILERA PEREZ JAIME. Nombramientos. Consejero: ECHEVERRIA GAZTELUMENDI JOSE MARTIN. Reelecciones. Consejero: AGUILERA PEREZ JAIME. Secretario: AGUILERA PEREZ JAIME. Consejero: ORLANDO OT…
  2. 29/10/2009#441779
    Reducción de capitalAmpliación de capital
    ASIRIS VISION TECHNOLOGIES SA. Reducción de capital. Importe reducción: 8.360,00 Euros. Resultante Suscrito: 200.730,00 Euros. Ampliación de capital. Suscrito: 42.860,00 Euros. Desembolsado: 42.860,00 Euros. Resultante Suscrito: 243.590,00 Euros. Res…

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 addressPOLIG POL. BELARTZA-GURUTZEGI, 11-PAB. C3.-, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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