TECNICA IRMAC SA

Hoja GI9477· NIF A17232380

VigenteGirona
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Ramon Tubert Tubert
Former name :
WASH CHEMICAL SA

Legal information

Legal information for TECNICA IRMAC SA

NIF
Hoja registral
IRUS1000207023554
Legal formSociedad Anónima (SA)
LocalityCornellà del Terri
Register referenceTomo 488 · Folio 165 · Hoja GI9477
Former names
WASH CHEMICAL SA2010-03-29 → 2010-08-23
StatusVigente

Activity

TECNICA IRMAC SA is a Sociedad Anónima (SA) with its registered office in Cornellà del Terri (Girona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 11 filings for this company, from 29 March 2010 to 5 April 2022, across 7 distinct types of filing.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Corporate purpose

El diseño, construcción, fabricación y compraventa de maquinaria para la industria de la alimentación así como la comercialización de productos cárnicos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TECNICA IRMAC SATubert Tubert RamonTubert Tubert RamonALEXINVER 2010 SOCIEDAD ANONIMAALEXINVER 2010 SOCIE…TALLER MECANICO AT-10 SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALTALLER MECANICO AT-1…PARTS & SOLUTION SOCIEDAD LIMITADAPARTS & SOLUTION SOC…COMERCIAL DJT-10 SACOMERCIAL DJT-10 SA

Registered actos

  1. ReeleccionesPublished 05/04/2022· Registered 29/03/2022· I/A 15
  2. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 14
  3. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 14
  4. Ceses/DimisionesPublished 23/08/2010· Registered 12/08/2010· I/A 13
  5. NombramientosPublished 23/08/2010· Registered 12/08/2010· I/A 13
  6. Cambio de denominación socialPublished 23/08/2010· Registered 12/08/2010· I/A 13
  7. Cambio de domicilio socialPublished 23/08/2010· Registered 12/08/2010· I/A 13
  8. Cambio de objeto socialPublished 23/08/2010· Registered 12/08/2010· I/A 13
  9. Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 12
  10. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 12
  11. Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 12

Changes

  1. 19/05/2016Cambio de denominación social

    WASH CHEMICAL SA→TECNICA IRMAC SA

  2. 23/08/2010Cambio de domicilio social

    C/ E 3 - POLIG

  3. 23/08/2010Cambio de objeto social

    El diseño, construcción, fabricación y compraventa de maquinaria para la industria de la alimentación así como la comercialización de productos cárnicos.

  4. 29/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2022#6895109
    Reelecciones
    TECNICA IRMAC SA. Reelecciones. Adm. Unico: RAMON TUBERT TUBERT. Datos registrales. T 488 , F 165, S 8, H GI 9477, I/A 15 (29.03.22).
  2. 19/05/2016#3861068
    Ceses/DimisionesNombramientos
    TECNICA IRMAC SA. Ceses/Dimisiones. Adm. Unico: DAVID TUBERT SAUBI. Nombramientos. Adm. Unico: RAMON TUBERT TUBERT. Datos registrales. T 488 , F 165, S 8, H GI 9477, I/A 14 (10.05.16).
  3. 23/08/2010#853379

    Company name: WASH CHEMICAL SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    WASH CHEMICAL SA. Ceses/Dimisiones. Adm. Unico: MARIA SAUBI LLAO. Nombramientos. Adm. Unico: DAVID TUBERT SAUBI. Cambio de denominación social. TECNICA IRMAC SA. Cambio de domicilio social. C/ E 3 - POLIG. INDUSTRIAL PONT XETMAR (CORNELLA DEL TERRI).…
  4. 29/03/2010#653354

    Company name: WASH CHEMICAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    WASH CHEMICAL SA. Ceses/Dimisiones. Adm. Solid.: RAMON TUBERT TUBERT;JORDI TUBERT SAUBI. Nombramientos. Adm. Unico: MARIA SAUBI LLAO. Modificaciones estatutarias. La Administración y representación de la Sociedad, en juicio y fuera de él, correponde …

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/ E 3 - POLIG, Cornellà del Terri, Girona
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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector