MORRION'S TECNIC SA
Hoja B19145· NIF A58191792
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Isart Estrada Jose Maria, Isart Estrada Vicente
Legal information
Legal information for MORRION'S TECNIC SA
Activity
MORRION'S TECNIC SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 11 filings for this company, from 2 September 2009 to 29 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Isart Estrada Jose MariaSince 12/01/2012Administrador Solidario
- Isart Estrada VicenteSince 12/01/2012Administrador Solidario
Former
- Mestres Leon PedroCeased on 12/01/2012Administrador Único
- Rodriguez Capalvo Francisco JavierCeased on 20/08/2009Administrador Solidario
- Masana Ros RosendoCeased on 20/08/2009Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 34
- Cambio de domicilio socialPublished 11/11/2021· Registered 03/11/2021· I/A 33
- NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 32
- Cambio de domicilio socialPublished 22/01/2014· Registered 14/01/2014· I/A 31
- RevocacionesPublished 26/01/2012· Registered 12/01/2012· I/A 30
- NombramientosPublished 26/01/2012· Registered 12/01/2012· I/A 30
- Modificaciones estatutariasPublished 26/01/2012· Registered 12/01/2012· I/A 30
- RevocacionesPublished 14/09/2009· Registered 02/09/2009· I/A 29
- RevocacionesPublished 02/09/2009· Registered 20/08/2009· I/A 28
- NombramientosPublished 02/09/2009· Registered 20/08/2009· I/A 28
- Modificaciones estatutariasPublished 02/09/2009· Registered 20/08/2009· I/A 28
Changes
- 11/11/2021Cambio de domicilio social
CL BELGICA Num.18 (SANT SADURNI D'ANOIA)
- 22/01/2014Cambio de domicilio social
CL CAN NOGUERA,4, NAVE 36,POL.IND
- 26/01/2012Modificaciones estatutarias
- 02/09/2009Modificaciones estatutarias
Timeline (BORME)
- 29/01/2024#7901197Nombramientos
MORRION'S TECNIC SA. Nombramientos. ADM.SOLIDAR.: ISART ESTRADA VICENTE;ISART ESTRADA JOSE MARIA. Datos registrales. T 38685 , F 176, S 8, H B 19145, I/A 34 (22.01.24).
- 11/11/2021#6675402Cambio de domicilio social
MORRION'S TECNIC SA. Cambio de domicilio social. CL BELGICA Num.18 (SANT SADURNI D'ANOIA). Datos registrales. T 38685 , F 176, S 8, H B 19145, I/A 33 ( 3.11.21).
- 26/01/2018#4715286Nombramientos
MORRION'S TECNIC SA. Nombramientos. ADM.SOLIDAR.: ISART ESTRADA JOSE MARIA;ISART ESTRADA VICENTE. Datos registrales. T 38685 , F 176, S 8, H B 19145, I/A 32 (17.01.18).
- 22/01/2014#2628813Cambio de domicilio social
MORRION'S TECNIC SA. Cambio de domicilio social. CL CAN NOGUERA,4, NAVE 36,POL.IND. BARCELONES (ABRERA). Datos registrales. T 38685 , F 176, S 8, H B 19145, I/A 31 (14.01.14).
- 26/01/2012#1555718RevocacionesNombramientosModificaciones estatutarias
MORRION'S TECNIC SA. Revocaciones. ADM.UNICO: MESTRES LEON PEDRO. Nombramientos. ADM.SOLIDAR.: ISART ESTRADA VICENTE;ISART ESTRADA JOSE MARIA. Modificaciones estatutarias. ART.23:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Dato… - 14/09/2009#383084Revocaciones
MORRION'S TECNIC SA. Revocaciones. APODERADO: MASANA ROS ROSENDO. Datos registrales. T 38685 , F 175, S 8, H B 19145, I/A 29 ( 2.09.09).
- 02/09/2009#369888RevocacionesNombramientosModificaciones estatutarias
MORRION'S TECNIC SA. Revocaciones. ADM.SOLIDAR.: MASANA ROS ROSENDO;RODRIGUEZ CAPALVO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: MESTRES LEON PEDRO. Modificaciones estatutarias. ARTS.22,23 Y 25.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTR…
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Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.