M. TOGNINI SL
Hoja Z3367· NIF B50108927
- Registered address :
- Activity :
- Fabricación de artículos cerámicos de uso doméstico y ornamental
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tognini Marco Leonardo
Legal information
Legal information for M. TOGNINI SL
Activity
M. TOGNINI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de artículos cerámicos de uso doméstico y ornamental” (CNAE 2341). The Spanish commercial register has published 8 filings for this company, from 9 April 2015 to 23 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2341 · Fabricación de artículos cerámicos de uso doméstico y ornamental
Directors and representatives
Directors
Current
- Tognini Marco LeonardoSince 17/05/2023Administrador Único
Former
- Tognini Mauro LucasCeased on 17/05/2023Administrador Único
- Tognini Otin Marco LeonardoCeased on 30/10/2020Administrador MancomunadoApoderado Solidario
- Tognini Otin Mauro LucaCeased on 30/10/2020Administrador MancomunadoApoderado Solidario
- Tognini Silvestri MauroCeased on 05/01/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2023· Registered 17/05/2023· I/A 7
- NombramientosPublished 23/05/2023· Registered 17/05/2023· I/A 7
- Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 6
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 6
- NombramientosPublished 15/01/2016· Registered 05/01/2016· I/A 5
- Ceses/DimisionesPublished 15/01/2016· Registered 05/01/2016· I/A 4
- NombramientosPublished 15/01/2016· Registered 05/01/2016· I/A 4
- Modificaciones estatutariasPublished 09/04/2015· Registered 27/03/2015· I/A 3
Changes
- 09/04/2015Modificaciones estatutarias
Timeline (BORME)
- 23/05/2023#7544043Ceses/DimisionesNombramientos
M. TOGNINI SL. Ceses/Dimisiones. Adm. Unico: TOGNINI MAURO LUCAS. Nombramientos. Adm. Unico: TOGNINI MARCO LEONARDO. Datos registrales. T 1971 , F 205, S 8, H Z 3367, I/A 7 (17.05.23).
- 10/11/2020#6110957Ceses/DimisionesNombramientos
M. TOGNINI SL. Ceses/Dimisiones. Adm. Mancom.: TOGNINI OTIN MAURO LUCA;TOGNINI OTIN MARCO LEONARDO. Nombramientos. Adm. Unico: TOGNINI MAURO LUCAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 15/01/2016#3664571Nombramientos
M. TOGNINI SL. Nombramientos. Apo.Sol.: TOGNINI OTIN MARCO LEONARDO;TOGNINI OTIN MAURO LUCA. Datos registrales. T 1971 , F 204, S 8, H Z 3367, I/A 5 ( 5.01.16).
- 15/01/2016#3664570Ceses/DimisionesNombramientos
M. TOGNINI SL. Ceses/Dimisiones. Adm. Unico: TOGNINI SILVESTRI MAURO. Nombramientos. Adm. Mancom.: TOGNINI OTIN MARCO LEONARDO;TOGNINI OTIN MAURO LUCA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom… - 09/04/2015#3275457Modificaciones estatutarias
M. TOGNINI SL. Modificaciones estatutarias. "ARTICULO 14º.- RETRIBUCION DE LOS ADMINISTRADORES. 1.- El cargo de Administrador tendrá carácter retribuido. 2.- La retribución de quienes desempeñen dicho cargo no consistirá en una participación en benef…
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
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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de artículos cerámicos de uso doméstico y ornamental — are listed together.