TECNICAS INDUSTRIALES LA RIBERA SL
Hoja NA34253· NIF B71187819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 15/07/2014
- Director :
- Romero Pozo Isaac
Legal information
Legal information for TECNICAS INDUSTRIALES LA RIBERA SL
Activity
TECNICAS INDUSTRIALES LA RIBERA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 15 July 2014. The Spanish commercial register has published 6 filings for this company, from 15 July 2014 to 13 September 2021, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4324
Corporate purpose
La mediación y coordinación en la prestación de servicios relacionados con los servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. C.N.A.E. 71.12.
Directors and representatives
Directors
Current
- Romero Pozo IsaacSince 02/09/2021Administrador Único
Former
- Romero Pozo JonatanCeased on 02/09/2021Administrador Solidario
Authorised representatives
Current
- Romero Pozo SaraSince 04/07/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/09/2021· Registered 02/09/2021· I/A 4
- Ceses/DimisionesPublished 13/09/2021· Registered 02/09/2021· I/A 3
- NombramientosPublished 13/09/2021· Registered 02/09/2021· I/A 3
- Cambio de domicilio socialPublished 01/08/2018· Registered 23/07/2018· I/A 2
- ConstituciónPublished 15/07/2014· Registered 04/07/2014· I/A 1
- NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 1
Changes
- 01/08/2018Cambio de domicilio social
POLIG LA SERNA, CIUDAD AGROALIMENTARIA, CALLE H, P (TUDELA)
Capital · events
- 15/07/2014ConstituciónInitial capital: 3 600,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/09/2021#6603072Nombramientos
TECNICAS INDUSTRIALES LA RIBERA SL. Nombramientos. Apoderado: ROMERO POZO SARA. Datos registrales. T 1727 , F 78, S 8, H NA 34253, I/A 4 ( 2.09.21).
- 13/09/2021#6603071Ceses/DimisionesNombramientos
TECNICAS INDUSTRIALES LA RIBERA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO POZO SARA;ROMERO POZO JONATAN. Nombramientos. Adm. Unico: ROMERO POZO ISAAC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 01/08/2018#4992351Cambio de domicilio social
TECNICAS INDUSTRIALES LA RIBERA SL. Cambio de domicilio social. POLIG LA SERNA, CIUDAD AGROALIMENTARIA, CALLE H, P (TUDELA). Datos registrales. T 1727 , F 78, S 8, H NA 34253, I/A 2 (23.07.18).
- 15/07/2014#2892913ConstituciónNombramientos
TECNICAS INDUSTRIALES LA RIBERA SL. Constitución. Comienzo de operaciones: 26.05.14. Objeto social: La mediación y coordinación en la prestación de servicios relacionados con los servicios técnicos de ingeniería y otras actividades relacionadas con e…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.