STOC ACUSTICA SA

Hoja M1033· NIF A79376109

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lorenzalez Claveria Ricardo, Folch Bertran Maria Neus, Vinuesa Esteve Maria Teresa

Legal information

Legal information for STOC ACUSTICA SA

NIF
Hoja registral
IRUS1000240277867
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23640 · Folio 182 · Hoja M1033
StatusVigente

Activity

STOC ACUSTICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 22 July 2010 to 5 September 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2017· Registered 29/08/2017· I/A 31
  2. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 31
  3. Modificaciones estatutariasPublished 05/09/2017· Registered 29/08/2017· I/A 31
  4. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 30
  5. RevocacionesPublished 18/12/2015· Registered 10/12/2015· I/A 30
  6. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 30
  7. Ceses/DimisionesPublished 26/05/2014· Registered 14/05/2014· I/A 29
  8. ReeleccionesPublished 24/08/2012· Registered 14/08/2012· I/A 28
  9. Ceses/DimisionesPublished 22/07/2010· Registered 12/07/2010· I/A 27
  10. RevocacionesPublished 22/07/2010· Registered 12/07/2010· I/A 27
  11. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 27

Changes

  1. 05/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2017#4531270
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STOC ACUSTICA SA. Ceses/Dimisiones. Consejero: ESTEVE CAMPILLO MIGUEL ANGEL;VINUESA ESTEVE MARIA TERESA;VINUESA ESTEVE MARIA BELEN;VINUESA ESTEVE ALEJANDRO;VINUESA ESTEVE MARIA ANA. Presidente: VINUESA ESTEVE ALEJANDRO. Secretario: VINUESA ESTEVE MAR…
  2. 18/12/2015#3639277
    Ceses/DimisionesRevocacionesNombramientos
    STOC ACUSTICA SA. Ceses/Dimisiones. Secretario: PUEBLA FERNANDEZ ALFARO JAVIER. Revocaciones. Apoderado: NAVARRO QUIJANO FRANCISCO. Nombramientos. Secretario: VINUESA ESTEVE MARIA BELEN. Datos registrales. T 23640 , F 182, S 8, H M 1033, I/A 30 (10.1…
  3. 26/05/2014#2820851
    Ceses/Dimisiones
    STOC ACUSTICA SA. Ceses/Dimisiones. Consejero: LORENZALE CLAVERIA RICARDO. Datos registrales. T 23640 , F 181, S 8, H M 1033, I/A 29 (14.05.14).
  4. 24/08/2012#1871897
    Reelecciones
    STOC ACUSTICA SA. Reelecciones. Consejero: LORENZALEZ CLAVERIA RICARDO;ESTEVE CAMPILLO MIGUEL ANGEL;VINUESA ESTEVE MARIA TERESA;VINUESA ESTEVE MARIA BELEN;VINUESA ESTEVE ALEJANDRO;VINUESA ESTEVE MARIA ANA. Presidente: VINUESA ESTEVE ALEJANDRO. Datos …
  5. 22/07/2010#814569
    Ceses/DimisionesRevocacionesNombramientos
    STOC ACUSTICA SA. Ceses/Dimisiones. Consejero: ESTEVE CAMPILLO MARIA TERESA. Presidente: ESTEVE CAMPILLO MARIA TERESA. Cons.Del.Sol: ESTEVE CAMPILLO MARIA TERESA. Revocaciones. Apo.Man.Soli: VINUESA ESTEVE ALEJANDRO. Nombramientos. Apo.Man.Soli: VINU…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressLira, 14., MADRID
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector