TECHNALLOY SA

Hoja B94945· NIF A08849564

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000321354142
Legal formSociedad Anónima (SA)
Share capital108 182,18 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 25872 · Folio 194 · Hoja B94945
StatusVigente

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

Former

Directors network map

4 nodes Person Company
TECHNALLOY SALeopold Fernandez GuillermoLeopold Fernandez Gu…Vicent Ferrer Maria AngelesVicent Ferrer Maria …ARCO INTERIORISMO SOCIEDAD LIMITADAARCO INTERIORISMO SO…

Registered actos

  1. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 21
  2. Reducción de capitalPublished 07/01/2022· Registered 30/12/2021· I/A 20
  3. NombramientosPublished 21/06/2019· Registered 12/06/2019· I/A 19
  4. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 18
  5. RevocacionesPublished 11/08/2009· Registered 30/07/2009· I/A 17
  6. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 16

Capital · events

  1. 07/01/2022Reducción de capital
    Resulting 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)

  1. 03/09/2024#8234887
    Nombramientos
    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).
  2. 07/01/2022#10557329
    Reducción 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…
  3. 21/06/2019#5459521
    Nombramientos
    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).
  4. 12/08/2014#2930053
    Nombramientos
    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).
  5. 11/08/2009#341162
    Revocaciones
    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).
  6. 12/02/2009#66204
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAMPOSTA, 14-16-18, 1, LOCAL 3, POL.IV PLAN ESP.S.MAMET, BARCELONA, SANT CUGAT DEL VALLES
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.