SENEL TECHNOLOGIES SA

Hoja B360430· NIF A64766124

VigenteBarcelona
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Anónima (SA)
Director :
Aibar Sala Santiago

Legal information

Legal information for SENEL TECHNOLOGIES SA

NIF
Hoja registral
IRUS1000360849356
Legal formSociedad Anónima (SA)
LocalityRubí
Phone
Register referenceTomo 40239 · Folio 143 · Hoja B360430
StatusVigente

Activity

SENEL TECHNOLOGIES SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 8 filings for this company, from 11 January 2013 to 23 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SENEL TECHNOLOGIES SAAibar Sala SantiagoAibar Sala SantiagoMECANIZADOS JREIS S.LMECANIZADOS JREIS S.L

Registered actos

  1. Modificaciones estatutariasPublished 23/02/2023· Registered 16/02/2023· I/A 5
  2. RevocacionesPublished 03/02/2022· Registered 27/01/2022· I/A 4
  3. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 4
  4. RevocacionesPublished 12/04/2018· Registered 05/04/2018· I/A 3
  5. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 3
  6. RevocacionesPublished 11/01/2013· Registered 02/01/2013· I/A 2
  7. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 2
  8. Cambio de domicilio socialPublished 11/01/2013· Registered 02/01/2013· I/A 2

Changes

  1. 23/02/2023Modificaciones estatutarias
  2. 11/01/2013Cambio de domicilio social

    CR DE SABADELL,KM.13,NAVE 91, POL.IND.CAN ROSES (RUBI)

Timeline (BORME)

  1. 23/02/2023#7403733
    Modificaciones estatutarias
    SENEL TECHNOLOGIES SA. Modificaciones estatutarias. ARTICULO 9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40239 , F 143, S 8, H B 360430, I/A 5 (16.02.23).
  2. 03/02/2022#6793709
    RevocacionesNombramientos
    SENEL TECHNOLOGIES SA. Revocaciones. ADM.UNICO: HERREROS GALLEMI ERNESTO. Nombramientos. ADM.UNICO: AIBAR SALA SANTIAGO. Datos registrales. T 40239 , F 142, S 8, H B 360430, I/A 4 (27.01.22).
  3. 12/04/2018#4835527
    RevocacionesNombramientos
    SENEL TECHNOLOGIES SA. Revocaciones. ADM.UNICO: HERREROS GALLEMI ERNESTO. Nombramientos. ADM.UNICO: HERREROS GALLEMI ERNESTO. Datos registrales. T 40239 , F 142, S 8, H B 360430, I/A 3 ( 5.04.18).
  4. 11/01/2013#2063537
    RevocacionesNombramientosCambio de domicilio social
    SENEL TECHNOLOGIES SA. Revocaciones. ADM.UNICO: HERREROS GALLEMI ERNESTO. Nombramientos. ADM.UNICO: HERREROS GALLEMI ERNESTO. Cambio de domicilio social. CR DE SABADELL,KM.13,NAVE 91, POL.IND.CAN ROSES (RUBI). Datos registrales. T 40239 , F 142, S 8,…

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.

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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 addressCR DE SABADELL, KM.13, NAVE 91, POL.IND.CAN ROSES (RUBI), Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

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