CESSLAB TECHNOLOGIES SL
Hoja PM67480· NIF B57708810
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/05/2011
- Director :
- Muntaner Roca Eduard
Legal information
Legal information for CESSLAB TECHNOLOGIES SL
Activity
CESSLAB TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 May 2011. The Spanish commercial register has published 5 filings for this company, from 12 May 2011 to 23 March 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Los servicios científicos y tecnológicos, así como servicios de investigación y diseño en estos ámbitos: servicios de análisis e investigación industriales; diseño y desarrollo de equipos informáticos y de software.
Directors and representatives
Directors
Current
- Muntaner Roca EduardSince 16/03/2016Administrador Único
Former
- Sanchez Romero Pedro AntonioCeased on 16/03/2016Administrador Único
Authorised representatives
Current
- Arrom Martorell Antonio AndresSince 06/08/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2016· Registered 16/03/2016· I/A 3
- NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 3
- NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 2
- ConstituciónPublished 12/05/2011· Registered 04/05/2011· I/A 1
- NombramientosPublished 12/05/2011· Registered 04/05/2011· I/A 1
Capital · events
- 12/05/2011ConstituciónInitial capital: 3 100,00 €
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)
- 23/03/2016#3781498Ceses/DimisionesNombramientos
CESSLAB TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ ROMERO PEDRO ANTONIO. Nombramientos. Adm. Unico: MUNTANER ROCA EDUARD. Datos registrales. T 2459 , F 64, S 8, H PM 67480, I/A 3 (16.03.16).
- 13/08/2013#2412071Nombramientos
CESSLAB TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ARROM MARTORELL ANTONIO ANDRES. Datos registrales. T 2459 , F 63, S 8, H PM 67480, I/A 2 ( 6.08.13).
- 12/05/2011#1208269ConstituciónNombramientos
CESSLAB TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.11. Objeto social: Los servicios científicos y tecnológicos, así como servicios de investigación y diseño en estos ámbitos: servicios de análisis e investig…
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· Incorporated 2011
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.