PIROTECNIA OSCENSE SA

Hoja HU1349· NIF A22045611

VigenteHuesca
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

NIF
Hoja registral
IRUS1000057312037
Legal formSociedad Anónima (SA)
LocalityHuesca
Phone
Register referenceTomo 202 · Folio 119 · Hoja HU1349
StatusVigente

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

Former

Directors network map

6 nodes Person Company
PIROTECNIA OSCENSE SAMartinez Castro Javier LorenzoMartinez Castro Javi…Martinez Castro JesusMartinez Castro JesusPIROTECNIA SAN FERMIN SLPIROTECNIA SAN FERMI…EQUIPAMIENTO DE SOLDADURA SLEQUIPAMIENTO DE SOLD…CITIUS 2000 SACITIUS 2000 SA

Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 26/11/2024· I/A 11
  2. NombramientosPublished 04/12/2024· Registered 26/11/2024· I/A 11
  3. Ceses/DimisionesPublished 20/07/2022· Registered 14/07/2022· I/A 9
  4. NombramientosPublished 20/07/2022· Registered 14/07/2022· I/A 9
  5. Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 8
  6. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 8
  7. Ceses/DimisionesPublished 04/04/2011· Registered 25/03/2011· I/A 7
  8. NombramientosPublished 04/04/2011· Registered 25/03/2011· I/A 7
  9. Modificaciones estatutariasPublished 04/04/2011· Registered 25/03/2011· I/A 7
  10. ReeleccionesPublished 06/04/2010· Registered 24/03/2010· I/A 6
  11. Cambio de domicilio socialPublished 19/02/2010· Registered 10/02/2010· I/A 5

Changes

  1. 04/04/2011Modificaciones estatutarias
  2. 19/02/2010Cambio de domicilio social

    PLAZA UNIDAD NACIONAL 7 13 (HUESCA)

Timeline (BORME)

  1. 04/12/2024#8379105
    Ceses/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
  2. 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 
  3. 20/07/2022#7081646
    Ceses/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).
  4. 27/07/2017#4480380
    Ceses/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.
  5. 04/04/2011#1153929
    Ceses/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:
  6. 06/04/2010#663663
    Reelecciones
    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).
  7. 19/02/2010#598208
    Cambio 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

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 addressPLAZA UNIDAD NACIONAL 7 13 (HUESCA), Huesca
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 químicos n.c.o.p. — are listed together.