TECNICAS DE ELECTRICIDAD SA

Hoja Z3900· NIF A50120138

VigenteZaragoza
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Mateos Blasco Mariano

Legal information

Legal information for TECNICAS DE ELECTRICIDAD SA

NIF
Hoja registral
IRUS1000104483255
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1147 · Folio 104 · Hoja Z3900
StatusVigente

Activity

TECNICAS DE ELECTRICIDAD SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 17 September 2010 to 11 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECNICAS DE ELECTRICI…Mateos Blasco MarianoMateos Blasco MarianoSINOPTICOS SASINOPTICOS SA

Registered actos

  1. ReeleccionesPublished 11/06/2024· Registered 04/06/2024· I/A 11
  2. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 10
  3. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 10
  4. Modificaciones estatutariasPublished 11/09/2018· Registered 04/09/2018· I/A 10
  5. ReeleccionesPublished 16/09/2016· Registered 08/09/2016· I/A 9
  6. Modificaciones estatutariasPublished 02/01/2012· Registered 21/12/2011· I/A 8
  7. Ceses/DimisionesPublished 17/09/2010· Registered 08/09/2010· I/A 7
  8. NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 7
  9. ReeleccionesPublished 17/09/2010· Registered 08/09/2010· I/A 7
  10. Modificaciones estatutariasPublished 17/09/2010· Registered 08/09/2010· I/A 7

Changes

  1. 11/09/2018Modificaciones estatutarias
  2. 02/01/2012Modificaciones estatutarias
  3. 17/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8119758
    Reelecciones
    TECNICAS DE ELECTRICIDAD SA. Reelecciones. Adm. Unico: MATEOS BLASCO MARIANO. Datos registrales. S 8 , H Z 3900, I/A 11 ( 4.06.24).
  2. 11/09/2018#5045872
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNICAS DE ELECTRICIDAD SA. Ceses/Dimisiones. Adm. Solid.: MATEOS BLASCO MARIANO;BAGUES SOLERA LUIS. Nombramientos. Adm. Unico: MATEOS BLASCO MARIANO. Modificaciones estatutarias. ARTICULO 17º. ORGANO DE ADMINISTRACION. La Sociedad estará regida y a…
  3. 16/09/2016#4027468
    Reelecciones
    TECNICAS DE ELECTRICIDAD SA. Reelecciones. Adm. Solid.: MATEOS BLASCO MARIANO;BAGUES SOLERA LUIS. Datos registrales. T 1147 , F 104, S 8, H Z 3900, I/A 9 ( 8.09.16).
  4. 02/01/2012#10421665
    Modificaciones estatutarias
    TECNICAS DE ELECTRICIDAD SA. Modificaciones estatutarias. ARTICULO 17º. ORGANO DE ADMINISTRACION. La Sociedad estaráregida y administrada por medio de dos a cinco Administradores Solidarios elegidos por la Junta General. Para ser nombrado Administrad…
  5. 17/09/2010#881005
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    TECNICAS DE ELECTRICIDAD SA. Ceses/Dimisiones. Adm. Solid.: BAGUES GOMEZ FERNANDO. Nombramientos. Adm. Solid.: BAGUES SOLERA LUIS. Reelecciones. Adm. Solid.: MATEOS BLASCO MARIANO. Modificaciones estatutarias. ARTICULO 18º.- DURACION DEL CARGO DE ADM…

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/ EUSEBIO BARDAXI Y AZNAR 21, ZARAGOZA
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 — Instalaciones eléctricas — are listed together.

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