TECNI-WAGEN SAL

Hoja A30847· NIF A03995735

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Director :
Martinez Navarro Manuel

Legal information

Legal information for TECNI-WAGEN SAL

NIF
Hoja registral
IRUS1000141328751
Legal formSociedad Anónima Laboral (SAL)
Register referenceTomo 3003 · Folio 85 · Hoja A30847
Former names
TECNI-WAGEN SAL EN LIQUIDACION2011-01-26 → 2023-09-08
StatusVigente

Activity

TECNI-WAGEN SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 26 January 2011 to 4 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
TECNI-WAGEN SALMartinez Navarro ManuelMartinez Navarro Man…COFFE BLACK SHOES SLCOFFE BLACK SHOES SLLUCIMAR SHOES SLLUCIMAR SHOES SLMARNA SHOES 2000 SLMARNA SHOES 2000 SLNAVARRO FON-CAL EXTREMEÑA SOCIEDAD LIMITADANAVARRO FON-CAL EXTR…VIÑEDOS HACIENDA MANAMAR, SOCIEDAD LIMITADAVIÑEDOS HACIENDA MAN…CONSTRUTOP SLCONSTRUTOP SLVILLA OLEUM SLVILLA OLEUM SLPOLICLINICA LACIBIS MARTINEZ SLPOLICLINICA LACIBIS …ALMACENES GRAN SYLA SLALMACENES GRAN SYLA …DISTRIBUCIONES PEGAPIL SOCIEDAD LIMITADADISTRIBUCIONES PEGAP…CALZADOS SENA SLCALZADOS SENA SLQUAIT INM SLQUAIT INM SLNETWORK EXPERT TOOLS IT SLNETWORK EXPERT TOOLS…NAVARRO&BLASCO SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADANAVARRO&BLASCO SERVI…MADASALOGISTICS SOCIEDAD LIMITADAMADASALOGISTICS SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 04/11/2024· Registered 25/10/2024· I/A 11
  2. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 10
  3. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 10
  4. ReeleccionesPublished 31/10/2024· Registered 24/10/2024· I/A 10
  5. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 8
  6. Ceses/DimisionesPublished 26/01/2011· Registered 13/01/2011· I/A 7
  7. DisoluciónPublished 26/01/2011· Registered 13/01/2011· I/A 7

Changes

  1. 04/11/2024Modificaciones estatutarias
  2. 31/10/2024Cambio de denominación social

    TECNI-WAGEN SAL EN LIQUIDACION→TECNI-WAGEN SAL

  3. 26/01/2011Disolución

Timeline (BORME)

  1. 04/11/2024#8322724
    Modificaciones estatutarias
    TECNI-WAGEN SAL. Modificaciones estatutarias. La sociedad TECNI-WAGEN SAL pierde el carácter laboral pasándose a denominar TECNI-WAGEN SA. Otros conceptos: Modificación de la totalidad de los artículos de los estatutos sociales para adecuarlos a su n…
  2. 31/10/2024#8320112
    Ceses/DimisionesNombramientosReelecciones
    TECNI-WAGEN SAL. Ceses/Dimisiones. Liq.Judicial: FRANCES FRANCES VICENTA. Nombramientos. Adm. Unico: MARTINEZ NAVARRO MANUEL. Reelecciones. Adm. Unico: MARTINEZ NAVARRO MANUEL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercant…
  3. 08/09/2023#7703743

    Company name: TECNI-WAGEN SAL EN LIQUIDACION

    TECNI-WAGEN SAL EN LIQUIDACION. Reapertura hoja registral. Datos registrales. T 3003 , F 85, S 8, H A 30847, I/A 8 1 (31.08.23).
  4. 16/04/2014#2769269

    Company name: TECNI-WAGEN SAL EN LIQUIDACION

    Nombramientos
    TECNI-WAGEN SAL EN LIQUIDACION. Nombramientos. Liq.Judicial: FRANCES FRANCES VICENTA. Datos registrales. T 3003 , F 85, S 8, H A 30847, I/A 8 ( 8.04.14).
  5. 19/01/2012#1542279

    Company name: TECNI-WAGEN SAL EN LIQUIDACION

    TECNI-WAGEN SAL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3003 , F 85, S 8, H A 30847, I/A 7 H ( 9.01.12).
  6. 26/01/2011#1035773

    Company name: TECNI-WAGEN SAL EN LIQUIDACION

    Ceses/DimisionesDisolución
    TECNI-WAGEN SAL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINEZ NAVARRO MANUEL. Disolución. Judicial. Datos registrales. T 3003 , F 85, S 8, H A 30847, I/A 7 (13.01.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono Industrial de Carrús, calle Monóvar, 62, ALICANTE, ELCHE/ELX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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