SOLDADURAS NICROTEC SA

Hoja B196701· NIF A61824009

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz Gonzalez Maria Pilar, Granell Ramos Francisco

Legal information

Legal information for SOLDADURAS NICROTEC SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 31638 · Folio 26 · Hoja B196701
StatusVigente

Activity

SOLDADURAS NICROTEC SA is a Sociedad Anónima (SA) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 24 January 2011 to 12 June 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOLDADURAS NICROTEC SADiaz Gonzalez Maria PilarDiaz Gonzalez Maria …Granell Ramos FranciscoGranell Ramos Franci…INVERSIONES FRAPI SLINVERSIONES FRAPI SLFORMULARIOS DEL NOROESTE SAFORMULARIOS DEL NORO…

Registered actos

  1. RevocacionesPublished 12/06/2024· Registered 05/06/2024· I/A 10
  2. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 10
  3. Modificaciones estatutariasPublished 12/06/2024· Registered 05/06/2024· I/A 10
  4. NombramientosPublished 07/07/2021· Registered 28/06/2021· I/A 9
  5. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 8
  6. RevocacionesPublished 24/01/2011· Registered 10/01/2011· I/A 7
  7. NombramientosPublished 24/01/2011· Registered 10/01/2011· I/A 7
  8. Modificaciones estatutariasPublished 24/01/2011· Registered 10/01/2011· I/A 7

Changes

  1. 12/06/2024Modificaciones estatutarias
  2. 24/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8120252
    RevocacionesNombramientosModificaciones estatutarias
    SOLDADURAS NICROTEC SA. Revocaciones. ADM.UNICO: GRANELL RAMOS FRANCISCO. Nombramientos. ADM.SOLIDAR.: GRANELL RAMOS FRANCISCO;DIAZ GONZALEZ MARIA PILAR. Modificaciones estatutarias. MODIFICACION ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA…
  2. 07/07/2021#6512765
    Nombramientos
    SOLDADURAS NICROTEC SA. Nombramientos. ADM.UNICO: GRANELL RAMOS FRANCISCO. Datos registrales. T 31638 , F 26, S 8, H B 196701, I/A 9 (28.06.21).
  3. 19/06/2015#3375538
    Nombramientos
    SOLDADURAS NICROTEC SA. Nombramientos. ADM.UNICO: GRANELL RAMOS FRANCISCO. Datos registrales. T 31638 , F 26, S 8, H B 196701, I/A 8 (12.06.15).
  4. 24/01/2011#1031187
    RevocacionesNombramientosModificaciones estatutarias
    SOLDADURAS NICROTEC SA. Revocaciones. ADM.UNICO: GRANELL RAMOS FRANCISCO. Nombramientos. ADM.UNICO: GRANELL RAMOS FRANCISCO. Modificaciones estatutarias. ART.10:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 31638…

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 addressPalau-Solità i Plegamans, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province