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BRANSON ULTRASONIDOS S.A.E

Details

Trade name Branson Ultrasonidos
Company type Sociedad Anonima Española, Active
VAT Number (CIF) A08330540
Universal Entity Code5622-9081-0464-5101
Record last updated Tuesday, November 14, 2023 5:08:10 PM UTC
Official Address The Industrial Gran Via Sur C/Botanica passeig 131 L' Hospitalet De LLobregat 08908 L' Hospitalet De LLobregat
There are 88 companies registered at this street
Locality L' Hospitalet De LLobregat
Region Barcelona, Catalonia
Postal Code 08908
Phone number 935883510, Fax: 935882258
Website www.branson.es
Sector wholesale, importer, electronic, equipment

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BRANSON ULTRASONIDOS, S.A.E. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 13, 2023 Nov 2, 2023 Resignation of 4 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman), one Proxy Set and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman), one Proxy Set and one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2023 Nov 2, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 30, 2023 Oct 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a person as Auditor 889... Appointment of a person as Auditor 889...
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 23, 2021 Mar 12, 2021 Resignation of 2 people: one Proxy Set and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Proxy Set and one Joint & Joint And Several Representative (a woman)
Registry Mar 23, 2021 Mar 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2021 Jan 15, 2021 Resignation of 3 people: one Director (a woman), one Non-Board Secretary and one Secretary Board Of Directors Resignation of 3 people: one Director (a woman), one Non-Board Secretary and one Secretary Board Of Directors
Registry Jan 26, 2021 Jan 15, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 26, 2021 Jan 15, 2021 Statutory changes Statutory changes
Registry Nov 18, 2020 Nov 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 16, 2020 Jun 8, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 3, 2019 Mar 26, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 3, 2019 Mar 26, 2019 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Financials May 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 25, 2018 Apr 18, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 18, 2017 Dec 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2017 Dec 11, 2017 Change of registered office Change of registered office
Financials May 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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