TECNICAS DEL GRABADO SA

Hoja M129995· NIF A28995736

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Anónima (SA)
Share capital :
1 570 805,22 €
Directors :
Tajadura Martinez Javier Ignacio, Martinez Fuertes Ana Maria, Martinez Fuentes Lucia

Legal information

Legal information for TECNICAS DEL GRABADO SA

NIF
Hoja registral
IRUS1000243094465
Legal formSociedad Anónima (SA)
Share capital1 570 805,22 €
LocalityAlcobendas
Phone
Register referenceTomo 8047 · Folio 15 · Hoja M129995
StatusVigente

Activity

TECNICAS DEL GRABADO SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 7 filings for this company, from 5 August 2013 to 13 February 2023, across 4 distinct types of filing. Its registered share capital is 1 570 805,22 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TECNICAS DEL GRABADO …Martinez Fuentes LuciaMartinez Fuentes Luc…Martinez Fuertes Ana MariaMartinez Fuertes Ana…Tajadura Martinez Javier IgnacioTajadura Martinez Ja…MARTINEZ ESTEVEZ SLMARTINEZ ESTEVEZ SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 29
  2. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 29
  3. ReeleccionesPublished 26/04/2018· Registered 19/04/2018· I/A 28
  4. Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 27
  5. Ampliación de capitalPublished 15/06/2015· Registered 05/06/2015· I/A 26
  6. Ceses/DimisionesPublished 05/08/2013· Registered 25/07/2013· I/A 25
  7. NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 25

Capital · events

  1. 15/06/2015Ampliación de capital
    Resulting capital: 1 570 805,22 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/02/2023#7384341
    Ceses/DimisionesNombramientos
    TECNICAS DEL GRABADO SA. Ceses/Dimisiones. Consejero: TAJADURA MARTINEZ JAVIER IGNACIO. Presidente: TAJADURA MARTINEZ JAVIER IGNACIO. Cons.Del.Sol: TAJADURA MARTINEZ JAVIER IGNACIO. Consejero: MARTINEZ FUERTES ANA MARIA. Cons.Del.Sol: MARTINEZ FUERTE…
  2. 26/04/2018#4856932
    Reelecciones
    TECNICAS DEL GRABADO SA. Reelecciones. Consejero: TAJADURA MARTINEZ JAVIER IGNACIO. Presidente: TAJADURA MARTINEZ JAVIER IGNACIO. Cons.Del.Sol: TAJADURA MARTINEZ JAVIER IGNACIO. Consejero: MARTINEZ FUERTES ANA MARIA. Cons.Del.Sol: MARTINEZ FUERTES AN…
  3. 16/04/2018#4840511
    Ceses/Dimisiones
    TECNICAS DEL GRABADO SA. Ceses/Dimisiones. Consejero: MARTINEZ ESTEVEZ JOSE RAMON. Vicesecret.: MARTINEZ ESTEVEZ JOSE RAMON. Consejero: TAJADURA MARTINEZ MARIA ANTONIA. Datos registrales. T 8047 , F 15, S 8, H M 129995, I/A 27 ( 6.04.18).
  4. 15/06/2015#3366920
    Ampliación de capital
    TECNICAS DEL GRABADO SA. Ampliación de capital. Suscrito: 103.854,89 Euros. Desembolsado: 103.854,89 Euros. Resultante Suscrito: 1.570.805,22 Euros. Resultante Desembolsado: 1.570.805,22 Euros. Datos registrales. T 8047 , F 14, S 8, H M 129995, I/A 2…
  5. 05/08/2013#2400682
    Ceses/DimisionesNombramientos
    TECNICAS DEL GRABADO SA. Ceses/Dimisiones. Consejero: ESTEVEZ LAVILLA MARIA. Presidente: ESTEVEZ LAVILLA MARIA. Consejero: MARTINEZ FUERTES ANA MARIA. Secretario: MARTINEZ FUERTES ANA MARIA. Consejero: MARTINEZ ESTEVEZ JOSE RAMON;TAJADURA MARTINEZ JA…

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 addressAVDA VALGRANDE, NUMERO 14, - NAVE 21, POLÍGONO INDUSTRIAL DE ALCOBENDAS, MADRID, ALCOBENDAS
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector