TECDISMA SL

Hoja PO27918· NIF B36385664

VigentePontevedra
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
187 000,00 €

Legal information

Legal information for TECDISMA SL

NIF
Hoja registral
IRUS1000095781574
Legal formSociedad Limitada (SL)
Share capital187 000,00 €
LocalityMos
Register referenceTomo 2597 · Folio 28 · Hoja PO27918
StatusVigente

Activity

TECDISMA SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 11 filings for this company, from 26 August 2010 to 7 October 2026, across 5 distinct types of filing. Its registered share capital is 187 000,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 07/10/2026· Registered 30/09/2026· I/A 11
  2. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 10
  3. RevocacionesPublished 16/03/2022· Registered 07/03/2022· I/A 9
  4. NombramientosPublished 08/04/2021· Registered 26/03/2021· I/A 8
  5. ReeleccionesPublished 20/12/2019· Registered 13/12/2019· I/A 7
  6. RevocacionesPublished 05/02/2019· Registered 29/01/2019· I/A 6
  7. NombramientosPublished 14/09/2018· Registered 06/09/2018· I/A 5
  8. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 4
  9. Ampliación de capitalPublished 19/12/2011· Registered 02/12/2011· I/A 3
  10. Cambio de domicilio socialPublished 19/12/2011· Registered 02/12/2011· I/A 3
  11. Ampliación de capitalPublished 26/08/2010· Registered 12/08/2010· I/A 2

Changes

  1. 19/12/2011Cambio de domicilio social

    C/ RUA ANEL DO PERRAL 39 - POLIGONO INDUSTRIAL VEI (MOS)

Capital · events

  1. 19/12/2011Ampliación de capital
    Resulting capital: 187 000,00 € (+75 000,00 €)
  2. 26/08/2010Ampliación de capital
    Resulting capital: 112 000,00 € (+100 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/10/2026#11585532
    Nombramientos
    TECDISMA SL. Nombramientos. Auditor: ANALISIS Y CONTROL DE CUENTAS SLP. Datos registrales. S 8 , H PO 27918, I/A 11 (30.09.26).
  2. 01/03/2024#7964438
    Nombramientos
    TECDISMA SL. Nombramientos. Auditor: ANALISIS Y CONTROL DE CUENTAS SLP. Datos registrales. T 2597, L 2597, F 28, S 8, H PO 27918, I/A 10 (22.02.24).
  3. 16/03/2022#6861238
    Revocaciones
    TECDISMA SL. Revocaciones. Auditor: CASTLE SPAIN AUDITORES SL. Datos registrales. T 2597, L 2597, F 28, S 8, H PO 27918, I/A 9 ( 7.03.22).
  4. 08/04/2021#6347403
    Nombramientos
    TECDISMA SL. Nombramientos. Apoderado: SILVA RODRIGUEZ CELIA MARIA. Datos registrales. T 2597, L 2597, F 27, S 8, H PO 27918, I/A 8 (26.03.21).
  5. 20/12/2019#5720146
    Reelecciones
    TECDISMA SL. Reelecciones. Auditor: CASTLE SPAIN AUDITORES SL. Datos registrales. T 2597, L 2597, F 27, S 8, H PO 27918, I/A 7 (13.12.19).
  6. 05/02/2019#5242321
    Revocaciones
    TECDISMA SL. Revocaciones. Apoderado: AGEITOS GONZALEZ JUAN RAMON. Datos registrales. T 2597, L 2597, F 27, S 8, H PO 27918, I/A 6 (29.01.19).
  7. 14/09/2018#5051032
    Nombramientos
    TECDISMA SL. Nombramientos. Auditor: CASTLE SPAIN AUDITORES SL. Datos registrales. T 2597, L 2597, F 27, S 8, H PO 27918, I/A 5 ( 6.09.18).
  8. 01/03/2016#3742486
    Nombramientos
    TECDISMA SL. Nombramientos. Apoderado: AGEITOS GONZALEZ JUAN RAMON. Datos registrales. T 2597, L 2597, F 27, S 8, H PO 27918, I/A 4 (22.02.16).
  9. 19/12/2011#1506014
    Ampliación de capitalCambio de domicilio social
    TECDISMA SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 187.000,00 Euros. Cambio de domicilio social. C/ RUA ANEL DO PERRAL 39 - POLIGONO INDUSTRIAL VEI (MOS). Datos registrales. T 2597, L 2597, F 26, S 8, H PO 27918, I/A 3…
  10. 26/08/2010#858187
    Ampliación de capital
    TECDISMA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 112.000,00 Euros. Datos registrales. T 2597, L 2597, F 26, S 8, H PO 27918, I/A 2 (12.08.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ RUA ANEL DO PERRAL 39 - POLIGONO INDUSTRIAL VEI (MOS), Mos, Pontevedra
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 otra maquinaria de uso general n.c.o.p. — are listed together.

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