GRUPO TECNOLOGICO MASER SL

Hoja SS28702· NIF B20940649

VigenteGipuzkoa
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Herrero Aburruza Jose-Ignacio

Legal information

Legal information for GRUPO TECNOLOGICO MASER SL

NIF
Hoja registral
IRUS1000122625855
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2307 · Folio 164 · Hoja SS28702
Former names
GRUPO TECNOLOGICO MASER,,,SL2012-01-13 → 2017-03-13
StatusVigente

Activity

GRUPO TECNOLOGICO MASER SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 8 filings for this company, from 13 January 2012 to 30 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

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Former

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Former

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2017· Registered 01/03/2017· I/A 5
  2. NombramientosPublished 13/03/2017· Registered 01/03/2017· I/A 5
  3. RevocacionesPublished 08/02/2016· Registered 28/01/2016· I/A 4
  4. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 3
  5. Ceses/DimisionesPublished 13/01/2012· Registered 03/01/2012· I/A 2
  6. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 2
  7. Modificaciones estatutariasPublished 13/01/2012· Registered 03/01/2012· I/A 2

Changes

  1. 30/06/2023Cambio de denominación social

    GRUPO TECNOLOGICO MASER,,,SL→GRUPO TECNOLOGICO MASER SL

  2. 13/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2023#7605246
    GRUPO TECNOLOGICO MASER SL. Otros conceptos: MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES , RELATIVO A CONVOCATORIA DE LA JUNTA GENERAL. - Datos registrales. T 2307 , F 164, S 8, H SS 28702, I/A 6 (22.06.23).
  2. 13/03/2017#4286245

    Company name: GRUPO TECNOLOGICO MASER,,,SL

    Ceses/DimisionesNombramientos
    GRUPO TECNOLOGICO MASER,,,SL. Ceses/Dimisiones. Adm. Solid.: UNAMUNZAGA GARMENDIA EUGENIO;HERRERO ABURRUZA JOSE-IGNACIO. Nombramientos. Adm. Unico: HERRERO ABURRUZA JOSE-IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 08/02/2016#3703621

    Company name: GRUPO TECNOLOGICO MASER,,,SL

    Revocaciones
    GRUPO TECNOLOGICO MASER,,,SL. Revocaciones. Apoderado: IRIONDO ARRIZABALAGA JUAN-CRUZ. Datos registrales. T 2307 , F 164, S 8, H SS 28702, I/A 4 (28.01.16).
  4. 13/01/2012#1534958

    Company name: GRUPO TECNOLOGICO MASER,,,SL

    Nombramientos
    GRUPO TECNOLOGICO MASER,,,SL. Nombramientos. Apoderado: IRIONDO ARRIZABALAGA JUAN-CRUZ. Datos registrales. T 2307 , F 163, S 8, H SS 28702, I/A 3 ( 3.01.12).
  5. 13/01/2012#1534957

    Company name: GRUPO TECNOLOGICO MASER,,,SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO TECNOLOGICO MASER,,,SL. Ceses/Dimisiones. Consejero: HERRERO ABURRUZA JOSE-IGNACIO. Presidente: HERRERO ABURRUZA JOSE-IGNACIO. Consejero: UNAMUNZAGA GARMENDIA EUGENIO. Secretario: UNAMUNZAGA GARMENDIA EUGENIO. Consejero: CID CID JOSE MARIA. Nom…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IBAITARTE, 3., GIPUZKOA, ELGOIBAR
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector