PIROTECNIA OSCENSE SA
Hoja HU1349· NIF A22045611
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Castro Javier Lorenzo, Martinez Castro Jesus
Legal information
Legal information for PIROTECNIA OSCENSE SA
Activity
PIROTECNIA OSCENSE SA is a Sociedad Anónima (SA) with its registered office in Huesca (Aragón). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 12 filings for this company, from 19 February 2010 to 4 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- Martinez Castro Javier LorenzoSince 26/11/2024Administrador Solidario
- Martinez Castro JesusSince 25/03/2011Administrador Solidario
Former
- Hernandez Gimenez GonzaloCeased on 20/07/2017PresidenteConsejero
- Castro Baena Maria ConcepcionCeased on 26/11/2024Administrador Único
- Martinez Gavin Javier PabloCeased on 14/07/2022Administrador Único
- Hernandez Allue Iris MariaCeased on 20/07/2017ConsejeroApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2024· Registered 26/11/2024· I/A 11
- NombramientosPublished 04/12/2024· Registered 26/11/2024· I/A 11
- Ceses/DimisionesPublished 20/07/2022· Registered 14/07/2022· I/A 9
- NombramientosPublished 20/07/2022· Registered 14/07/2022· I/A 9
- Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 8
- NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 8
- Ceses/DimisionesPublished 04/04/2011· Registered 25/03/2011· I/A 7
- NombramientosPublished 04/04/2011· Registered 25/03/2011· I/A 7
- Modificaciones estatutariasPublished 04/04/2011· Registered 25/03/2011· I/A 7
- ReeleccionesPublished 06/04/2010· Registered 24/03/2010· I/A 6
- Cambio de domicilio socialPublished 19/02/2010· Registered 10/02/2010· I/A 5
Changes
- 04/04/2011Modificaciones estatutarias
- 19/02/2010Cambio de domicilio social
PLAZA UNIDAD NACIONAL 7 13 (HUESCA)
Timeline (BORME)
- 04/12/2024#8379105Ceses/DimisionesNombramientos
PIROTECNIA OSCENSE SA. Ceses/Dimisiones. Adm. Unico: CASTRO BAENA MARIA CONCEPCION. Nombramientos. Adm. Solid.: MARTINEZ CASTRO JESUS;MARTINEZ CASTRO JAVIER LORENZO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 26/09/2022#7170841
PIROTECNIA OSCENSE SA. Fe de erratas: El plazo de duración del cargo de la Administradora Unica, doña María Concepción Castro Baena ES POR SEIS AÑOS y, no por tiempo indefinido, como se hizo constar. Datos registrales. T 202, L 112, F 119, S 8, H HU … - 20/07/2022#7081646Ceses/DimisionesNombramientos
PIROTECNIA OSCENSE SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GAVIN JAVIER PABLO. Nombramientos. Adm. Unico: CASTRO BAENA MARIA CONCEPCION. Datos registrales. T 202, L 112, F 119, S 8, H HU 1349, I/A 9 (14.07.22).
- 27/07/2017#4480380Ceses/DimisionesNombramientos
PIROTECNIA OSCENSE SA. Ceses/Dimisiones. Consejero: HERNANDEZ GIMENEZ GONZALO;MARTINEZ GAVIN JAVIER PABLO;HERNANDEZ ALLUE IRIS MARIA;MARTINEZ CASTRO JESUS. Presidente: HERNANDEZ GIMENEZ GONZALO. Secretario: MARTINEZ GAVIN JAVIER PABLO. Nombramientos.… - 04/04/2011#1153929Ceses/DimisionesNombramientosModificaciones estatutarias
PIROTECNIA OSCENSE SA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GIMENEZ GONZALO;MARTINEZ GAVIN JAVIER PABLO. Nombramientos. Consejero: HERNANDEZ GIMENEZ GONZALO;MARTINEZ GAVIN JAVIER PABLO;HERNANDEZ ALLUE IRIS MARIA;MARTINEZ CASTRO JESUS. Presidente:… - 06/04/2010#663663Reelecciones
PIROTECNIA OSCENSE SA. Reelecciones. Adm. Solid.: HERNANDEZ GIMENEZ GONZALO;MARTINEZ GAVIN JAVIER PABLO. Desembolso de dividendos pasivos. Desembolsado: 27.045,54 Euros. Datos registrales. T 202, L 112, F 118, S 8, H HU 1349, I/A 6 (24.03.10).
- 19/02/2010#598208Cambio de domicilio social
PIROTECNIA OSCENSE SA. Cambio de domicilio social. PLAZA UNIDAD NACIONAL 7 13 (HUESCA). Datos registrales. T 202, L 112, F 117, S 8, H HU 1349, I/A 5 (10.02.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.