CESVA INSTRUMENTS SL

Hoja B37251· NIF B08917023

VigenteBarcelona
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)
Directors :
Casamajo Quella Joan, Casamajo Monclus Jorge, Casamajo Monclus Juan, Casamajo Quella Noemi

Legal information

Legal information for CESVA INSTRUMENTS SL

NIF
Hoja registral
IRUS1000328431258
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 22449 · Folio 30 · Hoja B37251
StatusVigente

Activity

CESVA INSTRUMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). The Spanish commercial register has published 10 filings for this company, from 19 August 2009 to 20 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CESVA INSTRUMENTS SLCasamajo Monclus JorgeCasamajo Monclus Jor…Casamajo Monclus JuanCasamajo Monclus JuanCasamajo Quella NoemiCasamajo Quella NoemiLIMVAC TRES SLLIMVAC TRES SL

Registered actos

  1. NombramientosPublished 20/11/2020· Registered 12/11/2020· I/A 14
  2. RevocacionesPublished 11/01/2016· Registered 30/12/2015· I/A 13
  3. RevocacionesPublished 29/04/2015· Registered 22/04/2015· I/A 12
  4. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 12
  5. RevocacionesPublished 26/11/2012· Registered 15/11/2012· I/A 11
  6. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 11
  7. Modificaciones estatutariasPublished 26/11/2012· Registered 15/11/2012· I/A 11
  8. Cambio de domicilio socialPublished 21/02/2011· Registered 09/02/2011· I/A 10
  9. RevocacionesPublished 19/08/2009· Registered 05/08/2009· I/A 9
  10. NombramientosPublished 19/08/2009· Registered 05/08/2009· I/A 9

Changes

  1. 26/11/2012Modificaciones estatutarias
  2. 21/02/2011Cambio de domicilio social

    CL MARACAIBO Num.6 (BARCELONA)

Timeline (BORME)

  1. 20/11/2020#6129180
    Nombramientos
    CESVA INSTRUMENTS SL. Nombramientos. APODERAD.SOL: CASAMAJO MONCLUS JUAN;CASAMAJO MONCLUS JORGE;CASAMAJO QUELLA NOEMI. Datos registrales. T 22449 , F 30, S 8, H B 37251, I/A 14 (12.11.20).
  2. 11/01/2016#10488058
    Revocaciones
    CESVA INSTRUMENTS SL. Revocaciones. CONS. DELEG.: CASAMAJO MONCLUS JORGE. Datos registrales. T 22449 , F 29, S 8, H B 37251, I/A 13 (30.12.15).
  3. 29/04/2015#3302250
    RevocacionesNombramientos
    CESVA INSTRUMENTS SL. Revocaciones. CONSEJERO: CASAMAJO MONCLUS JUAN. PRESIDENTE: CASAMAJO MONCLUS JUAN. CONSEJERO: CASAMAJO MONCLUS JORGE. SECRETARIO: CASAMAJO MONCLUS JORGE. CONS. DELEG.: CASAMAJO MONCLUS JORGE. CONSEJERO: MONCLUS BAU CLOTILDE. Nom…
  4. 26/11/2012#2001398
    RevocacionesNombramientosModificaciones estatutarias
    CESVA INSTRUMENTS SL. Revocaciones. CONSEJERO: CASAMAJO MONCLUS JUAN. SECRETARIO: CASAMAJO MONCLUS JUAN. CONS. DELEG.: CASAMAJO MONCLUS JUAN. CONSEJERO: CASAMAJO MONCLUS JORGE. PRESIDENTE: CASAMAJO MONCLUS JORGE. CONS. DELEG.: CASAMAJO MONCLUS JORGE.…
  5. 21/02/2011#1081793
    Cambio de domicilio social
    CESVA INSTRUMENTS SL. Cambio de domicilio social. CL MARACAIBO Num.6 (BARCELONA). Datos registrales. T 22449 , F 28, S 8, H B 37251, I/A 10 ( 9.02.11).
  6. 19/08/2009#352069
    RevocacionesNombramientos
    CESVA INSTRUMENTS SL. Revocaciones. CONSEJERO: CASAMAJO SALETA JUAN. PRESIDENTE: CASAMAJO SALETA JUAN. CONSEJERO: CASAMAJO MONCLUS JUAN. SECRETARIO: CASAMAJO MONCLUS JUAN. CONS. DELEG.: CASAMAJO MONCLUS JUAN. CONSEJERO: CASAMAJO MONCLUS JORGE. CONS. …

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 MARACAIBO Num.6 (BARCELONA), 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 — Fabricación de productos electrónicos de consumo — are listed together.

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