TECCI CIRCUITOS IMPRESOS SL
Hoja SS29567· NIF B20957676
- Registered address :
- Activity :
- Fabricación de componentes electrónicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cipitria Ezenarro Miguel Angel, Cortes Franco Iñaki, Emparanza Arostegui Ruben
Legal information
Legal information for TECCI CIRCUITOS IMPRESOS SL
Activity
TECCI CIRCUITOS IMPRESOS SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 9 filings for this company, from 24 March 2011 to 6 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2611 · Fabricación de componentes electrónicos
Directors and representatives
Directors
Current
- Cipitria Ezenarro Miguel AngelSince 24/04/2024PresidenteConsejero
- Cortes Franco IñakiSince 24/04/2024Consejero
- Emparanza Arostegui RubenSince 24/09/2013ConsejeroSecretario
Former
- Cortes Muriedas IgnacioCeased on 24/04/2024Consejero
- Mediavilla Arce AntonioCeased on 30/03/2016Consejero
Authorised representatives
Former
- Matxain Alkain Pedro LuisCeased on 15/03/2011Apoderado Solidario
Auditors
Current
- Since 04/03/2016
Directors network map
Registered actos
- ReeleccionesPublished 06/06/2024· Registered 30/05/2024· I/A 14
- Ceses/DimisionesPublished 06/05/2024· Registered 24/04/2024· I/A 12
- NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 12
- ReeleccionesPublished 15/10/2020· Registered 02/10/2020· I/A 11
- RevocacionesPublished 06/04/2016· Registered 30/03/2016· I/A 10
- NombramientosPublished 21/03/2016· Registered 04/03/2016· I/A 9
- Ceses/DimisionesPublished 01/10/2013· Registered 24/09/2013· I/A 8
- NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 8
- RevocacionesPublished 24/03/2011· Registered 15/03/2011· I/A 7
Changes
- 15/10/2020Cambio de denominación social
TECCI CIRCUITOS IMPRESOS,,,SL→TECCI CIRCUITOS IMPRESOS SL
Timeline (BORME)
- 06/06/2024#8111838Reelecciones
TECCI CIRCUITOS IMPRESOS SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. S 8 , H SS 29567, I/A 14 (30.05.24).
- 06/05/2024#8065337Ceses/DimisionesNombramientos
TECCI CIRCUITOS IMPRESOS SL. Ceses/Dimisiones. Consejero: CORTES MURIEDAS IGNACIO. Presidente: CORTES MURIEDAS IGNACIO. Nombramientos. Consejero: CORTES FRANCO IÑAKI. Presidente: CIPITRIA EZENARRO MIGUEL ANGEL. Datos registrales. T 2344 , F 132, S 8,… - 15/10/2020#6073633Reelecciones
TECCI CIRCUITOS IMPRESOS SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 2344 , F 132, S 8, H SS 29567, I/A 11 ( 2.10.20).
- 06/04/2016#3799659
Company name: TECCI CIRCUITOS IMPRESOS,,,SL
RevocacionesTECCI CIRCUITOS IMPRESOS,,,SL. Revocaciones. Apo.Manc.: MEDIAVILLA ARCE ANTONIO. Datos registrales. T 2344 , F 132, S 8, H SS 29567, I/A 10 (30.03.16).
- 21/03/2016#3777343
Company name: TECCI CIRCUITOS IMPRESOS,,,SL
NombramientosTECCI CIRCUITOS IMPRESOS,,,SL. Nombramientos. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 2344 , F 131, S 8, H SS 29567, I/A 9 ( 4.03.16).
- 01/10/2013#2470986
Company name: TECCI CIRCUITOS IMPRESOS,,,SL
Ceses/DimisionesNombramientosTECCI CIRCUITOS IMPRESOS,,,SL. Ceses/Dimisiones. Consejero: MEDIAVILLA ARCE ANTONIO. Secretario: MEDIAVILLA ARCE ANTONIO. Nombramientos. Secretario: EMPARANZA AROSTEGUI RUBEN. Datos registrales. T 2344 , F 131, S 8, H SS 29567, I/A 8 (24.09.13).
- 24/03/2011#1137117
Company name: TECCI CIRCUITOS IMPRESOS,,,SL
RevocacionesTECCI CIRCUITOS IMPRESOS,,,SL. Revocaciones. Apo.Sol.: MATXAIN ALKAIN PEDRO LUIS. Datos registrales. T 2344 , F 131, S 8, H SS 29567, I/A 7 (15.03.11).
Official documents
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Nota informativa mercantil (company extract)
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Public
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 componentes electrónicos — are listed together.