MODULACION TECNICA SA

Hoja M99119· NIF A80517410

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Marco Rodriguez Castillo Sonia

Legal information

Legal information for MODULACION TECNICA SA

NIF
Hoja registral
IRUS1000249785591
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 6067 · Folio 74 · Hoja M99119
StatusVigente

Activity

MODULACION TECNICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 2 July 2009 to 4 March 2010, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODULACION TECNICA SAMarco Rodriguez Castillo SoniaMarco Rodriguez Cast…

Registered actos

  1. RevocacionesPublished 04/03/2010· Registered 22/02/2010· I/A 14
  2. Ceses/DimisionesPublished 09/12/2009· Registered 27/11/2009· I/A 13
  3. NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 13
  4. Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 12
  5. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 12
  6. Modificaciones estatutariasPublished 02/07/2009· Registered 23/06/2009· I/A 12

Changes

  1. 02/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2010#618899
    Revocaciones
    MODULACION TECNICA SA. Revocaciones. Apoderado: MORAN VAZQUEZ ISIDRO. Datos registrales. T 6067 , F 74, S 8, H M 99119, I/A 14 (22.02.10).
  2. 09/12/2009#502416
    Ceses/DimisionesNombramientos
    MODULACION TECNICA SA. Ceses/Dimisiones. Adm. Unico: PLEGUEZUELO CASTILLO JULIO. Nombramientos. Adm. Unico: MARCO RODRIGUEZ CASTILLO SONIA. Datos registrales. T 6067 , F 73, S 8, H M 99119, I/A 13 (27.11.09).
  3. 02/07/2009#288536
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MODULACION TECNICA SA. Ceses/Dimisiones. Consejero: MORAN VAZQUEZ ISIDRO;VIRSEDA ALVAREZ ROBERTO;GONZALEZ SOLVES JAVIER BENITO. Presidente: MORAN VAZQUEZ ISIDRO. Secretario: VIRSEDA ALVAREZ ROBERTO. Nombramientos. Adm. Unico: PLEGUEZUELO CASTILLO JUL…

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.

Public

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 addressC/ RESINA 42 - POLIGONO INDUSTRIAL VILLAVERDE ALTO, MADRID
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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