ATTSU TECNIVAP SA

Hoja GI2879· NIF A17052861

VigenteGirona
Registered address :
Activity :
Fabricación de otras bombas y compresores
Legal form :
Sociedad Anónima (SA)
Share capital :
251 350,22 €
Directors :
David Ponsati Bonadona, Francesc Johe Carreras

Legal information

Legal information for ATTSU TECNIVAP SA

NIF
Hoja registral
IRUS1000205224242
Legal formSociedad Anónima (SA)
Share capital251 350,22 €
Phone
Registro MercantilGIRONA
Register referenceTomo 3302 · Folio 41 · Hoja GI2879
StatusVigente

Activity

ATTSU TECNIVAP SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de otras bombas y compresores” (CNAE 2813). The Spanish commercial register has published 11 filings for this company, from 27 March 2013 to 24 December 2024, across 5 distinct types of filing. Its registered share capital is 251 350,22 €.

Economic activity (CNAE)

2813 · Fabricación de otras bombas y compresores

Directors and representatives

Directors

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Former

Authorised representatives

Current

Auditors

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Registered actos

  1. ReeleccionesPublished 24/12/2024· Registered 18/12/2024· I/A 22
  2. ReeleccionesPublished 13/05/2022· Registered 06/05/2022· I/A 21
  3. Ceses/DimisionesPublished 13/05/2022· Registered 06/05/2022· I/A 20
  4. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 20
  5. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 19
  6. Reducción de capitalPublished 06/08/2020· Registered 30/07/2020· I/A 18
  7. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 17
  8. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 16
  9. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 16
  10. Modificaciones estatutariasPublished 01/04/2013· Registered 21/03/2013· I/A 15
  11. ReeleccionesPublished 27/03/2013· Registered 20/03/2013· I/A 14

Changes

  1. 01/04/2013Modificaciones estatutarias

Capital · events

  1. 06/08/2020Reducción de capital
    Resulting capital: 251 350,22 €

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)

  1. 24/12/2024#8414585
    Reelecciones
    ATTSU TECNIVAP SA. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 2879, I/A 22 (18.12.24).
  2. 13/05/2022#6959926
    Reelecciones
    ATTSU TECNIVAP SA. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 3302 , F 41, S 8, H GI 2879, I/A 21 ( 6.05.22).
  3. 13/05/2022#6959925
    Ceses/DimisionesNombramientos
    ATTSU TECNIVAP SA. Ceses/Dimisiones. Adm. Solid.: FRANCESC JOHE CARRERAS;ANGEL PONSATI CLIMENT. Nombramientos. Adm. Solid.: FRANCESC JOHE CARRERAS;DAVID PONSATI BONADONA. Datos registrales. T 3302 , F 41, S 8, H GI 2879, I/A 20 ( 6.05.22).
  4. 21/12/2020#6175985
    Nombramientos
    ATTSU TECNIVAP SA. Nombramientos. Apoderado: ENRIC JOHE PALMADA. Datos registrales. T 159 , F 160, S 8, H GI 2879, I/A 19 (14.12.20).
  5. 06/08/2020#5982316
    Reducción de capital
    ATTSU TECNIVAP SA. Reducción de capital. Importe reducción: 6,01 Euros. Resultante Suscrito: 251.350,22 Euros. Datos registrales. T 159 , F 160, S 8, H GI 2879, I/A 18 (30.07.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188…
  6. 11/04/2019#5352316
    Nombramientos
    ATTSU TECNIVAP SA. Cancelaciones de oficio de nombramientos. Auditor: B.L.S. AUDITORS SL. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 159 , F 160, S 8, H GI 2879, I/A 17 ( 4.04.19). http://www.boe.es BO…
  7. 28/02/2019#5284022
    Ceses/DimisionesNombramientos
    ATTSU TECNIVAP SA. Ceses/Dimisiones. Adm. Solid.: FRANCESC JOHE CARRERAS;ANGEL PONSATI CLIMENT. Nombramientos. Adm. Solid.: FRANCESC JOHE CARRERAS;ANGEL PONSATI CLIMENT. Datos registrales. T 159 , F 160, S 8, H GI 2879, I/A 16 (21.02.19).
  8. 01/04/2013#2200576
    Modificaciones estatutarias
    ATTSU TECNIVAP SA. Modificaciones estatutarias. El cargo de administrador pasará a ser remunerado.. Datos registrales. T 159 , F 160, S 8, H GI 2879, I/A 15 (21.03.13).
  9. 27/03/2013#2198733
    Reelecciones
    ATTSU TECNIVAP SA. Reelecciones. Adm. Solid.: FRANCESC JOHE CARRERAS;ANGEL PONSATI CLIMENT. Datos registrales. T 159 , F 160, S 8, H GI 2879, I/A 14 (20.03.13).

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.

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Filed annual accounts

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Certified articles of association

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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.

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Credit risk report

Commercial credit risk report on the company.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FALGUERAS, 0-POLÍGONO INDUSTRIAL, GIRONA, CELRA
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 otras bombas y compresores — are listed together.

Prospect this sectorAll companies in this sector