ABRASIVOS TECNOFLEX SA

Hoja SS3341· NIF A20036059

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de productos abrasivos
Legal form :
Sociedad Anónima (SA)
Directors :
Odriozola Aizpuru Jose-Ignacio, Odriozola Aizpuru Alberto, Odriozola Aizpuru Javier, Odriozola Aizpuru Miguel
Former name :
ABRASIVOS HERMES SA

Legal information

Legal information for ABRASIVOS TECNOFLEX SA

NIF
Hoja registral
IRUS1000107525970
Legal formSociedad Anónima (SA)
LocalityAzpeitia
Phone
Register referenceTomo 1166 · Folio 19 · Hoja SS3341
Former names
ABRASIVOS HERMES SA2013-10-15
StatusVigente

Activity

ABRASIVOS TECNOFLEX SA is a Sociedad Anónima (SA) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de productos abrasivos” (CNAE 2391). The Spanish commercial register has published 9 filings for this company, from 15 October 2013 to 20 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2391 · Fabricación de productos abrasivos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ABRASIVOS TECNOFLEX SAOdriozola Aizpuru AlbertoOdriozola Aizpuru Al…Odriozola Aizpuru JavierOdriozola Aizpuru Ja…Odriozola Aizpuru Jose-IgnacioOdriozola Aizpuru Jo…Odriozola Aizpuru MiguelOdriozola Aizpuru Mi…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 11/07/2023· I/A 14
  2. ReeleccionesPublished 20/07/2023· Registered 11/07/2023· I/A 14
  3. Ceses/DimisionesPublished 11/03/2020· Registered 27/02/2020· I/A 13
  4. NombramientosPublished 11/03/2020· Registered 27/02/2020· I/A 13
  5. ReeleccionesPublished 11/03/2020· Registered 27/02/2020· I/A 13
  6. Ceses/DimisionesPublished 20/01/2015· Registered 02/01/2015· I/A 12
  7. NombramientosPublished 20/01/2015· Registered 02/01/2015· I/A 12
  8. Cambio de denominación socialPublished 15/10/2013· Registered 07/10/2013· I/A 11
  9. ReeleccionesPublished 15/10/2013· Registered 07/10/2013· I/A 10

Changes

  1. 20/01/2015Cambio de denominación social

    ABRASIVOS HERMES SA→ABRASIVOS TECNOFLEX SA

Timeline (BORME)

  1. 20/07/2023#7637067
    Ceses/DimisionesReelecciones
    ABRASIVOS TECNOFLEX SA. Ceses/Dimisiones. Consejero: ODRIOZOLA ZUAZOLACIGORRAGA MANUEL. Vicepresid.: ODRIOZOLA ZUAZOLACIGORRAGA MANUEL. Reelecciones. Consejero: ODRIOZOLA AIZPURU JOSE-IGNACIO;ODRIOZOLA AIZPURU MIGUEL;ODRIOZOLA AIZPURU ALBERTO;ODRIOZO…
  2. 11/03/2020#5836789
    Ceses/DimisionesNombramientosReelecciones
    ABRASIVOS TECNOFLEX SA. Ceses/Dimisiones. Presidente: ODRIOZOLA ZUAZOLACIGORRAGA MANUEL. Vicepresid.: ODRIOZOLA AIZPURU MIGUEL. Secretario: ODRIOZOLA AIZPURU JOSE-IGNACIO. Nombramientos. Presidente: ODRIOZOLA AIZPURU JOSE-IGNACIO. Vicepresid.: ODRIOZ…
  3. 20/01/2015#3147420
    Ceses/DimisionesNombramientos
    ABRASIVOS TECNOFLEX SA. Ceses/Dimisiones. Consejero: AIZPURU PEREZ MARIA-MERCEDES. Vicepresid.: AIZPURU PEREZ MARIA-MERCEDES. Nombramientos. Vicepresid.: ODRIOZOLA AIZPURU MIGUEL. Datos registrales. T 1166 , F 18, S 8, H SS 3341, I/A 12 ( 2.01.15).
  4. 15/10/2013#2491918

    Company name: ABRASIVOS HERMES SA

    Cambio de denominación social
    ABRASIVOS HERMES SA. Cambio de denominación social. ABRASIVOS TECNOFLEX SA. Datos registrales. T 1166 , F 18, S 8, H SS 3341, I/A 11 ( 7.10.13).
  5. 15/10/2013#2491917

    Company name: ABRASIVOS HERMES SA

    Reelecciones
    ABRASIVOS HERMES SA. Reelecciones. Consejero: AIZPURU PEREZ MARIA-MERCEDES;ODRIOZOLA ZUAZOLACIGORRAGA MANUEL;ODRIOZOLA AIZPURU JOSE-IGNACIO;ODRIOZOLA AIZPURU ALBERTO;ODRIOZOLA AIZPURU MIGUEL;ODRIOZOLA AIZPURU JAVIER. Presidente: ODRIOZOLA ZUAZOLACIGO…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO BARRIO LANDETA S/N, GIPUZKOA, AZPEITIA
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 — Fabricación de productos abrasivos — are listed together.

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