TECNICA DE EXTRUSION SA

Hoja MU38134· NIF A73173791

VigenteMurcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Juan Garcia Ballester

Legal information

Legal information for TECNICA DE EXTRUSION SA

NIF
Hoja registral
IRUS1000142628448
Legal formSociedad Anónima (SA)
LocalityAlcantarilla
Phone
Register referenceTomo 1865 · Folio 203 · Hoja MU38134
StatusVigente

Activity

TECNICA DE EXTRUSION SA is a Sociedad Anónima (SA) with its registered office in Alcantarilla (Murcia). The Spanish commercial register has published 8 filings for this company, from 5 October 2012 to 18 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TECNICA DE EXTRUSION …Juan Garcia BallesterJuan Garcia BallesterMAYOR 55 GRUPO HE SLMAYOR 55 GRUPO HE SLHERRAJES EUROPEOS SLHERRAJES EUROPEOS SL

Registered actos

  1. Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 6
  2. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 6
  3. ReeleccionesPublished 17/07/2017· Registered 10/07/2017· I/A 5
  4. Cambio de domicilio socialPublished 17/07/2017· Registered 10/07/2017· I/A 5
  5. NombramientosPublished 05/10/2012· Registered 27/09/2012· I/A 4
  6. Ceses/DimisionesPublished 05/10/2012· Registered 27/09/2012· I/A 3
  7. NombramientosPublished 05/10/2012· Registered 27/09/2012· I/A 3
  8. Cambio de domicilio socialPublished 05/10/2012· Registered 27/09/2012· I/A 3

Changes

  1. 17/07/2017Cambio de domicilio social

    C/ MILENIO - PARCELA 11, NAVE A3, POLIGONO INDUST (ALCANTARILLA)

  2. 05/10/2012Cambio de domicilio social

    CTRA DEL PALMAR 75 - BENIAJAN

Timeline (BORME)

  1. 18/07/2023#7633460
    Ceses/DimisionesNombramientos
    TECNICA DE EXTRUSION SA. Ceses/Dimisiones. Consejero: JUAN GARCIA BALLESTER;FRANCISCO BURGOS RAMIREZ;ANTONIO LOPEZ HERNANDEZ;ANTONIO JAVIER MARTINEZ. Presidente: JUAN GARCIA BALLESTER. Vicepresid.: FRANCISCO BURGOS RAMIREZ. Secretario: ANTONIO LOPEZ …
  2. 17/07/2017#4464254
    ReeleccionesCambio de domicilio social
    TECNICA DE EXTRUSION SA. Reelecciones. Consejero: JUAN GARCIA BALLESTER;FRANCISCO BURGOS RAMIREZ;ANTONIO LOPEZ HERNANDEZ;ANTONIO JAVIER MARTINEZ. Presidente: JUAN GARCIA BALLESTER. Vicepresid.: FRANCISCO BURGOS RAMIREZ. Secretario: ANTONIO LOPEZ HERN…
  3. 05/10/2012#1924820
    Nombramientos
    TECNICA DE EXTRUSION SA. Nombramientos. Apoderado: ANTONIO JAVIER MARTINEZ FUENTES. Datos registrales. T 1865 , F 202, S 8, H MU 38134, I/A 4 (27.09.12).
  4. 05/10/2012#1924819
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECNICA DE EXTRUSION SA. Ceses/Dimisiones. Consejero: JUAN GARCIA BALLESTER. Presidente: JUAN GARCIA BALLESTER. Consejero: FRANCISCO BURGOS RAMIREZ. Vicepresid.: FRANCISCO BURGOS RAMIREZ. Consejero: ANTONIO LOPEZ HERNANDEZ. Secretario: ANTONIO LOPEZ …

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/ MILENIO - PARCELA 11, NAVE A3, POLIGONO INDUST (ALCANTARILLA), Alcantarilla, Murcia
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 — CNAE 2226 — are listed together.

Prospect this sectorAll companies in this sector