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TRANSMISIONES MECANICAS AVE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Ave
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08435505
Universal Entity Code5836-8083-0013-2022
Record last updated Tuesday, August 18, 2020 5:40:36 AM UTC
Official Address The Cr De Arboc road 1 Vilanova i La Geltrú 08800 Vilanova i La Geltrú
There are 6 companies registered at this street
Locality Vilanova i La Geltrú
Region Barcelona, Catalonia
Postal Code 08800
Phone number 933774441, Fax: 933776453
Website www.ave-chains.com
Sector chain, manufacturer, stainless, steel, thermoplastic

Charts

Visits

TRANSMISIONES MECANICAS AVE SA (Spain) Page visits 2024

Searches

TRANSMISIONES MECANICAS AVE SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 18, 2020 Aug 10, 2020 Resignation of 6 people: one Sole Administrator, one Joing Representative and one Representative Section 143 Register Regulations. Resignation of 6 people: one Sole Administrator, one Joing Representative and one Representative Section 143 Register Regulations.
Registry Aug 18, 2020 Aug 10, 2020 Extinction Extinction
Registry Jan 29, 2020 Jan 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2019 Nov 22, 2019 Resignation of 3 people: one Sole Administrator and one Joint And Several Representative (a woman) Resignation of 3 people: one Sole Administrator and one Joint And Several Representative (a woman)
Registry Dec 2, 2019 Nov 22, 2019 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 10, 2019 Jul 3, 2019 Change of registered office Change of registered office
Registry Apr 16, 2019 Apr 8, 2019 Statutory changes Statutory changes
Registry Jan 4, 2019 Dec 21, 2018 Other items Other items
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 28, 2018 Feb 21, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 23, 2018 Feb 16, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 23, 2018 Feb 16, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 23, 2018 Feb 16, 2018 Statutory changes Statutory changes
Registry Feb 23, 2018 Feb 16, 2018 Other items Other items
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 16, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 24, 2015 Jul 16, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8615... Filing Of Financial Statement 8615...
Registry Mar 22, 2011 Other items Other items
Registry Mar 22, 2011 Mar 9, 2011 Other items 1281... Other items 1281...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Aug 31, 2010 Capital increase Capital increase
Registry Aug 25, 2010 Aug 12, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 25, 2010 Aug 12, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7681... Filing Of Financial Statement 7681...
Registry Jan 20, 2009 Jan 8, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 571... Filing Of Financial Statement 571...
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2007 Mar 29, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 23, 2007 Mar 29, 2007 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Feb 27, 2007 Feb 6, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6557... Filing Of Financial Statement 6557...
Registry Apr 25, 2005 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 18, 2005 Dec 23, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001 Filing Of Financial Statement 5376... Filing Of Financial Statement 5376...
Registry Jan 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2000 May 30, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 20, 2000 May 30, 2000 Resignation of one Manager Resignation of one Manager
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 1998 Filing Of Financial Statement 2638... Filing Of Financial Statement 2638...

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