ASTON MARTIN SL

Hoja B90899· NIF B60105152

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Chadwick Kenyeres Alexander

Legal information

Legal information for ASTON MARTIN SL

NIF
Hoja registral
IRUS1000324304857
Legal formSociedad Limitada (SL)
LocalityCabrera de Mar
Registro MercantilBARCELONA
Register referenceTomo 25591 · Folio 119 · Hoja B90899
StatusVigente

Activity

ASTON MARTIN SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 14 January 2009 to 31 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 13
  2. RevocacionesPublished 28/07/2023· Registered 20/07/2023· I/A 12
  3. RevocacionesPublished 15/09/2022· Registered 07/09/2022· I/A 11
  4. NombramientosPublished 15/09/2022· Registered 07/09/2022· I/A 11
  5. Cambio de domicilio socialPublished 24/12/2020· Registered 17/12/2020· I/A 10
  6. Cambio de domicilio socialPublished 07/10/2010· Registered 23/09/2010· I/A 9
  7. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 8

Changes

  1. 24/12/2020Cambio de domicilio social

    CL JOSEP TRUETA NUM.7 LOCAL UNO (CABRERA DE MAR)

  2. 07/10/2010Cambio de domicilio social

    CL FONT HONRADA Num.5 P.1 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 31/01/2024#7906157
    Nombramientos
    ASTON MARTIN SL. Nombramientos. ADM.UNICO: CHADWICK KENYERES ALEXANDER. Datos registrales. T 25591 , F 119, S 8, H B 90899, I/A 13 (23.01.24).
  2. 28/07/2023#7649056
    Revocaciones
    ASTON MARTIN SL. Revocaciones. APODERADO: CASANOVAS VILANOVA JOSE. ADM.UNICO: CASANOVAS VILANOVA JOSE. Datos registrales. T 25591 , F 118, S 8, H B 90899, I/A 12 (20.07.23).
  3. 15/09/2022#7159928
    RevocacionesNombramientos
    ASTON MARTIN SL. Revocaciones. ADM.UNICO: PANADES VALLS MARIA MONTSERRAT. Nombramientos. ADM.UNICO: CASANOVAS VILANOVA JOSE. Datos registrales. T 25591 , F 118, S 8, H B 90899, I/A 11 ( 7.09.22).
  4. 24/12/2020#6183244
    Cambio de domicilio social
    ASTON MARTIN SL. Cambio de domicilio social. CL JOSEP TRUETA NUM.7 LOCAL UNO (CABRERA DE MAR). Datos registrales. T 25591 , F 118, S 8, H B 90899, I/A 10 (17.12.20).
  5. 07/10/2010#900334
    Cambio de domicilio social
    ASTON MARTIN SL. Cambio de domicilio social. CL FONT HONRADA Num.5 P.1 PTA.2 (BARCELONA). Datos registrales. T 25591 , F 118, S 8, H B 90899, I/A 9 (23.09.10).
  6. 14/01/2009#8010
    Nombramientos
    ASTON MARTIN SL. Nombramientos. APODERADO: CASANOVAS VILANOVA JOSE. Datos registrales. T 25591 , F 117, S 8, H B 90899, I/A 8 (30.12.08).

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 addressCL JOSEP TRUETA NUM.7 LOCAL UNO (CABRERA DE MAR), Cabrera de Mar, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector