AS TECNICA COMERCIAL SA
Hoja T7300· NIF A43091289
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ariño Marti Jordi Rodrigo
Legal information
Legal information for AS TECNICA COMERCIAL SA
Activity
AS TECNICA COMERCIAL SA is a Sociedad Anónima (SA) with its registered office in Constantí (Tarragona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 8 filings for this company, from 5 February 2009 to 23 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Current
- Ariño Marti Jordi RodrigoSince 20/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ariño Marti Jordi Rodrigo100 %
Individual · ultimate beneficial owner · since 05/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/05/2025· Registered 15/05/2025· I/A 26
- NombramientosPublished 23/05/2025· Registered 15/05/2025· I/A 26
- Cambio de domicilio socialPublished 07/02/2022· Registered 31/01/2022· I/A 25
- Ceses/DimisionesPublished 05/03/2021· Registered 26/02/2021· I/A 24
- NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 24
- Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 23
- NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 23
- Declaración de unipersonalidadPublished 05/02/2009· Registered 26/01/2009· I/A 22
Changes
- 07/02/2022Cambio de domicilio social
C/ LUXEMBURG - PARCELA 12 NAVE 7, POLIGONO INDUST (CONSTANTI)
- 05/02/2009Declaración de unipersonalidad
ARIÑO MARTI JORDI RODRIGO
Timeline (BORME)
- 23/05/2025#8650684Ceses/DimisionesNombramientos
AS TECNICA COMERCIAL SA. Ceses/Dimisiones. Adm. Unico: ARIÑO MARTI JORDI RODRIGO. Nombramientos. Adm. Unico: ARIÑO MARTI JORDI RODRIGO. Otros conceptos: A43091289 - AS TECNICA COMERCIAL SA Otros conceptos: Act ividades C.N.A.E.: Principal - 2562. Fab… - 07/02/2022#6799639Cambio de domicilio social
AS TECNICA COMERCIAL SA. Cambio de domicilio social. C/ LUXEMBURG - PARCELA 12 NAVE 7, POLIGONO INDUST (CONSTANTI). Datos registrales. T 949 , F 51, S 8, H T 7300, I/A 25 (31.01.22).
- 05/03/2021#6294682Ceses/DimisionesNombramientos
AS TECNICA COMERCIAL SA. Ceses/Dimisiones. Adm. Unico: ARIÑO MARTI JORDI RODRIGO. Nombramientos. Adm. Unico: ARIÑO MARTI JORDI RODRIGO. Datos registrales. T 949 , F 51, S 8, H T 7300, I/A 24 (26.02.21).
- 27/05/2013#2294334Ceses/DimisionesNombramientos
AS TECNICA COMERCIAL SA. Ceses/Dimisiones. Adm. Unico: ARIÑO MARTI JORDI RODRIGO. Nombramientos. Adm. Unico: ARIÑO MARTI JORDI RODRIGO. Datos registrales. T 949 , F 51, S 8, H T 7300, I/A 23 (20.05.13).
- 05/02/2009#55113Declaración de unipersonalidad
AS TECNICA COMERCIAL SA. Declaración de unipersonalidad. Socio único: ARIÑO MARTI JORDI RODRIGO. Datos registrales. T 949 , F 51, S 8, H T 7300, I/A 22 (26.01.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.