TECHNOMECA AEROSPACE SA

Hoja SS44667· NIF A66152984

VigenteGipuzkoa
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)
Directors :
Mauri Roca Manel, CRESCENT HILL CAPITAL CORPORATION, Soler Miralles Carlos, Castelltort Casellas Antoni, Horacio Muñoz Gamaliel, Aguilera Terrado Rosa Maria, Mauri Claret Vicenç, Rafols Ferrer Jose Maria, Nogueira Badiola Jose Maria

Legal information

Legal information for TECHNOMECA AEROSPACE SA

NIF
Hoja registral
IRUS1000126542148
Legal formSociedad Anónima (SA)
LocalityHondarribia
Register referenceTomo 3043 · Folio 88 · Hoja SS44667
StatusVigente

Activity

TECHNOMECA AEROSPACE SA is a Sociedad Anónima (SA) with its registered office in Hondarribia (Gipuzkoa, País Vasco). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 4 filings for this company, from 25 March 2022 to 17 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
TECHNOMECA AEROSPACE …Castelltort Casellas AntoniCastelltort Casellas…Aguilera Terrado Rosa MariaAguilera Terrado Ros…Crescent Hill Capital CorporationCrescent Hill Capita…Horacio Muñoz GamalielHoracio Muñoz Gamali…Mauri Claret VicençMauri Claret VicençMauri Roca ManelMauri Roca ManelNogueira Badiola Jose MariaNogueira Badiola Jos…Rafols Ferrer Jose MariaRafols Ferrer Jose M…Soler Miralles CarlosSoler Miralles CarlosTRICASTEK 09 SLTRICASTEK 09 SLFACEPHI BIOMETRIA SAFACEPHI BIOMETRIA SAGALIXESOL SLGALIXESOL SLFINCAS POSCO SLFINCAS POSCO SLXESOL INNOVATION SAXESOL INNOVATION SATECHNOMECA AEROSPACE S.ATECHNOMECA AEROSPACE…BATUAK SOLDATUA SLBATUAK SOLDATUA SLSOCIETAT GESTORA DEL GRUP MATRI BAGES SLSOCIETAT GESTORA DEL…2007 SERVEIS INTEGRALS DEL BAGES SL2007 SERVEIS INTEGRA…DFA OUTSOURCING S.LDFA OUTSOURCING S.LTIVERON INTERNACIONAL S.LTIVERON INTERNACIONA…COMERCIAL DE LA FORJA SACOMERCIAL DE LA FORJ…PROSPERITY ASSESSORS SLPROSPERITY ASSESSORS…GESCOPERLAB SLPGESCOPERLAB SLPSUNCAT 2007 E R SLSUNCAT 2007 E R SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2022· Registered 06/06/2022· I/A 4
  2. NombramientosPublished 17/06/2022· Registered 06/06/2022· I/A 4
  3. NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 3
  4. Cambio de domicilio socialPublished 25/03/2022· Registered 17/03/2022· I/A 1

Changes

  1. 25/03/2022Cambio de domicilio social

    C/ MENDELU, Nº 53.- (HONDARRIBIA)

Timeline (BORME)

  1. 17/06/2022#7028290
    Ceses/DimisionesNombramientos
    TECHNOMECA AEROSPACE SA. Ceses/Dimisiones. Consejero: HERNANDEZ BLESA PEDRO. Nombramientos. Consejero: CASTELLTORT CASELLAS ANTONI. Otros conceptos: CREACION DE UNA NUEVA CLASE DE ACCIONES, MODIFICACION DE LOS ARTICULOS 5º Y 11º Y EL PUNTO 6.2 DEL AR…
  2. 09/06/2022#7013850
    Nombramientos
    TECHNOMECA AEROSPACE SA. Nombramientos. Apoderado: PINEDO RAFAEL A. Datos registrales. T 3043 , F 87, S 8, H SS 44667, I/A 3 ( 1.06.22).
  3. 25/03/2022#6877521
    Cambio de domicilio social
    TECHNOMECA AEROSPACE SA. Cambio de domicilio social. C/ MENDELU, Nº 53.- (HONDARRIBIA). Datos registrales. T 3043 , F 65, S 8, H SS 44667, I/A 1 . (17.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…

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 addressC/ MENDELU, Nº 53.- (HONDARRIBIA), Hondarribia, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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