CONSTRUCCIONES MECANICAS TINTORE SA

Hoja B70646· NIF A08622383

VigenteBarcelona
Registered address :
Activity :
Fabricación de otras máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Director :
Tintore Gimenez Frontin Javier

Legal information

Legal information for CONSTRUCCIONES MECANICAS TINTORE SA

NIF
Hoja registral
IRUS1000327479481
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 8045 · Folio 174 · Hoja B70646
StatusVigente

Activity

CONSTRUCCIONES MECANICAS TINTORE SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otras máquinas herramienta” (CNAE 2849). The Spanish commercial register has published 11 filings for this company, from 5 December 2012 to 24 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2849 · Fabricación de otras máquinas herramienta

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES MECANI…Tintore Gimenez Frontin JavierTintore Gimenez Fron…PINOSO SAPINOSO SATINTORE GLOBAL H SLTINTORE GLOBAL H SL

Registered actos

  1. RevocacionesPublished 24/01/2024· Registered 18/01/2024· I/A 26
  2. NombramientosPublished 17/01/2024· Registered 09/01/2024· I/A 25
  3. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 24
  4. NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 23
  5. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 22
  6. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 21
  7. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 20
  8. RevocacionesPublished 10/02/2014· Registered 03/02/2014· I/A 19
  9. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 19
  10. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 18
  11. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 17

Changes

  1. 17/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2024#7892172
    Revocaciones
    CONSTRUCCIONES MECANICAS TINTORE SA. Revocaciones. AUDIT.CUENT.: TAX CONSULTING I AUDITORIA SL. Datos registrales. T 8045 , F 174, S 8, H B 70646, I/A 26 (18.01.24).
  2. 17/01/2024#7880109
    Nombramientos
    CONSTRUCCIONES MECANICAS TINTORE SA. Nombramientos. ADM.UNICO: TINTORE GIMENEZ FRONTIN JAVIER. Datos registrales. T 8045 , F 174, S 8, H B 70646, I/A 25 ( 9.01.24).
  3. 20/12/2022#7297479
    Nombramientos
    CONSTRUCCIONES MECANICAS TINTORE SA. Nombramientos. AUDIT.CUENT.: TAX CONSULTING I AUDITORIA SL. Datos registrales. T 8045 , F 174, S 8, H B 70646, I/A 24 (13.12.22).
  4. 21/11/2019#5670097
    Nombramientos
    CONSTRUCCIONES MECANICAS TINTORE SA. Nombramientos. AUDIT.CUENT.: TAX CONSULTING I AUDITORIA SL. Datos registrales. T 8045 , F 173, S 8, H B 70646, I/A 23 (13.11.19).
  5. 19/02/2019#5265155
    Nombramientos
    CONSTRUCCIONES MECANICAS TINTORE SA. Nombramientos. ADM.UNICO: TINTORE GIMENEZ FRONTIN JAVIER. Datos registrales. T 8045 , F 173, S 8, H B 70646, I/A 22 (11.02.19).
  6. 04/11/2016#4092710
    Nombramientos
    CONSTRUCCIONES MECANICAS TINTORE SA. Nombramientos. AUDIT.CUENT.: TAX CONSULTING I AUDITORIA SL. Datos registrales. T 8045 , F 173, S 8, H B 70646, I/A 21 (26.10.16).
  7. 02/06/2014#2830585
    Nombramientos
    CONSTRUCCIONES MECANICAS TINTORE SA. Nombramientos. AUDIT.CUENT.: TAX CONSULTING I AUDITORIA SL. Datos registrales. T 8045 , F 173, S 8, H B 70646, I/A 20 (26.05.14).
  8. 10/02/2014#2661228
    RevocacionesNombramientos
    CONSTRUCCIONES MECANICAS TINTORE SA. Revocaciones. ADM.SOLIDAR.: TINTORE AUGER JUAN;TINTORE GIMENEZ FRONTIN JAVIER. Nombramientos. ADM.UNICO: TINTORE GIMENEZ FRONTIN JAVIER. Datos registrales. T 8045 , F 172, S 8, H B 70646, I/A 19 ( 3.02.14).
  9. 17/01/2014#2619914
    Modificaciones estatutarias
    CONSTRUCCIONES MECANICAS TINTORE SA. Modificaciones estatutarias. ART.6: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 8045 , F 172, S 8, H B 70646, I/A 18 ( 9.01.14).
  10. 05/12/2012#2019394
    Nombramientos
    CONSTRUCCIONES MECANICAS TINTORE SA. Nombramientos. ADM.SOLIDAR.: TINTORE AUGER JUAN;TINTORE GIMENEZ FRONTIN JAVIER. Datos registrales. T 8045 , F 172, S 8, H B 70646, I/A 17 (26.11.12).

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

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.

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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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCROMO, 105, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector