INDUSTRIAS TUERMECA SA

Hoja SS22415· NIF A20142782

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Garmendia Sasiain Aitor, Salaverria Txintxurreta Unai, Goena Ayerbe Jose Vicente, Garmendia Sasiain Olatz, Sasiain Sasiain Rosa Maria

Legal information

Legal information for INDUSTRIAS TUERMECA SA

NIF
Hoja registral
IRUS1000105181253
Legal formSociedad Anónima (SA)
LocalityZaldibia
Phone
Register referenceTomo 890 · Folio 201 · Hoja SS22415
StatusVigente

Activity

INDUSTRIAS TUERMECA SA is a Sociedad Anónima (SA) with its registered office in Zaldibia (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 5 filings for this company, from 24 May 2012 to 14 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 14/11/2024· Registered 07/11/2024· I/A 12
  2. Ceses/DimisionesPublished 31/01/2019· Registered 22/01/2019· I/A 10
  3. NombramientosPublished 31/01/2019· Registered 22/01/2019· I/A 10
  4. ReeleccionesPublished 23/10/2013· Registered 15/10/2013· I/A 9
  5. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 8

Timeline (BORME)

  1. 14/11/2024#8342375
    Reelecciones
    INDUSTRIAS TUERMECA SA. Reelecciones. Secretario: GOENA AYERBE JOSE VICENTE. Presidente: GARMENDIA SASIAIN AITOR. Consejero: SALAVERRIA TXINTXURRETA UNAI;GARMENDIA SASIAIN OLATZ;SASIAIN SASIAIN ROSA MARIA;GOENA AYERBE JOSE VICENTE;GARMENDIA SASIAIN A…
  2. 31/01/2019#5234072
    Ceses/DimisionesNombramientos
    INDUSTRIAS TUERMECA SA. Ceses/Dimisiones. Consejero: ORIA ASEGUINOLAZA PEDRO JOSE;GARMENDIA INCHAUSTI JULIAN;ALDASORO ARRIETA JOSE;GARMENDIA SASIAIN AITOR;SASIAIN SASIAIN ROSA MARIA. Secretario: ORIA ASEGUINOLAZA PEDRO JOSE. Presidente: GARMENDIA SAS…
  3. 23/10/2013#2504391
    Reelecciones
    INDUSTRIAS TUERMECA SA. Reelecciones. Consejero: ORIA ASEGUINOLAZA PEDRO JOSE;GARMENDIA INCHAUSTI JULIAN;ALDASORO ARRIETA JOSE;GARMENDIA SASIAIN AITOR;SASIAIN SASIAIN ROSA MARIA. Presidente: GARMENDIA SASIAIN AITOR. Secretario: ORIA ASEGUINOLAZA PEDR…
  4. 24/05/2012#1737636
    Nombramientos
    INDUSTRIAS TUERMECA SA. Nombramientos. Apoderado: GARMENDIA SASIAN AITOR. Datos registrales. T 890 , F 200, S 8, H SS 22415, I/A 8 (15.05.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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

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 addressPOLIG ELBARRENA, GIPUZKOA, ZALDIBIA
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 otros productos metálicos n.c.o.p. — are listed together.

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