TECHNALLOY SA
Hoja B94945· NIF A08849564
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 108 182,18 €
- Directors :
- Vicent Ferrer Maria Angeles, Leopold Fernandez Guillermo
Legal information
Legal information for TECHNALLOY SA
Activity
TECHNALLOY SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 6 filings for this company, from 12 February 2009 to 3 September 2024, across 3 distinct types of filing. Its registered share capital is 108 182,18 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Vicent Ferrer Maria AngelesSince 04/08/2014Administrador Solidario
- Leopold Fernandez GuillermoSince 02/02/2009Administrador Solidario
Former
- Leopold Casellas GuillermoCeased on 30/07/2009Administrador Solidario
Directors network map
Registered actos
Capital · events
- 07/01/2022Reducción de capitalResulting capital: 108 182,18 €
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)
- 03/09/2024#8234887Nombramientos
TECHNALLOY SA. Nombramientos. ADM.SOLIDAR.: LEOPOLD FERNANDEZ GUILLERMO;VICENT FERRER MARIA ANGELES. Datos registrales. S 8 , H B 94945, I/A 21 (27.08.24).
- 07/01/2022#10557329Reducción de capital
TECHNALLOY SA. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 108.182,18 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO GUILLERMO LEOPOLD FERNANDEZ. Datos registrales. T 25872 , F 194, S 8, H B 949… - 21/06/2019#5459521Nombramientos
TECHNALLOY SA. Nombramientos. ADM.SOLIDAR.: LEOPOLD FERNANDEZ GUILLERMO;VICENT FERRER MARIA ANGELES. Datos registrales. T 25872 , F 194, S 8, H B 94945, I/A 19 (12.06.19).
- 12/08/2014#2930053Nombramientos
TECHNALLOY SA. Nombramientos. ADM.SOLIDAR.: LEOPOLD FERNANDEZ GUILLERMO;VICENT FERRER MARIA ANGELES. Datos registrales. T 25872 , F 194, S 8, H B 94945, I/A 18 ( 4.08.14).
- 11/08/2009#341162Revocaciones
TECHNALLOY SA. Revocaciones. ADM.SOLIDAR.: LEOPOLD CASELLAS GUILLERMO. Datos registrales. T 25872 , F 194, S 8, H B 94945, I/A 17 (30.07.09).
- 12/02/2009#66204Nombramientos
TECHNALLOY SA. Nombramientos. ADM.SOLIDAR.: LEOPOLD CASELLAS GUILLERMO;LEOPOLD FERNANDEZ GUILLERMO. Datos registrales. T 25872 , F 194, S 8, H B 94945, I/A 16 ( 2.02.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.