TECNICAS ESPECIALES SA

Hoja M89462· NIF A28057446

Struck off · 13/10/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TECNICAS ESPECIALES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5468 · Folio 185 · Hoja M89462
StatusBaja

Activity

TECNICAS ESPECIALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 13 October 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 13/10/2014· Registered 03/10/2014· I/A 38
  2. ExtinciónPublished 13/10/2014· Registered 03/10/2014· I/A 38
  3. RevocacionesPublished 28/11/2013· Registered 20/11/2013· I/A 37
  4. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 36
  5. Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 35
  6. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 35
  7. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 35
  8. Ceses/DimisionesPublished 10/07/2012· Registered 28/06/2012· I/A 34
  9. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 34
  10. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 33

Changes

  1. 13/10/2014Disolución
  2. 13/10/2014Extinción
  3. 31/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2014#3008765
    DisoluciónExtinción
    TECNICAS ESPECIALES SA. Otros conceptos: DISUELTA Y EXTINGUIDA POR HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID DENOMINADA KRONE IBERICA SA. Disolución. Fusion. Extinción. Datos registrales. T 5468 , F 185, S 8, H M 89462, I/A 38 ( 3.10.14).
  2. 28/11/2013#2559425
    Revocaciones
    TECNICAS ESPECIALES SA. Revocaciones. Apo.Sol.: AGUDO ESCUDERO ENRIQUE. Otros conceptos: REVOCADOS PODERES A D.ENRIQUE AGUDO ESCUDERO CONFERIDOS MEDIANTE ESCRITURAS AUTORIZADAS POR EL NOTARIO DE MADRID D.ANTONIO FERNANDEZ- GOLFIN APARICIO DE 24/7/198…
  3. 07/10/2013#2479834
    Nombramientos
    TECNICAS ESPECIALES SA. Nombramientos. Apoderado: AGUIRRE GONZALEZ MARIA PILAR;AGUIRRE GALATAS MARIA MACARENA;AGUIRRE GONZALEZ MARIA PILAR;ROBLEDANO CASCON ALFREDO;ROBLEDANO AGUIRRE PABLO;AGUIRRE GALATAS MARIA MACARENA;AGUIRRE GALATAS BARBARA MARIA;R…
  4. 31/07/2013#2394304
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNICAS ESPECIALES SA. Ceses/Dimisiones. Consejero: GUTIERREZ GALLEGO JOSE MARIA;BAZTAN DE GRANDA JOSE ANTONIO;OREJA IGARTUA RICARDOPresidente: GUTIERREZ GALLEGO JOSE MARIA. Secretario: OREJA IGARTUA RICARDO. Nombramientos. Adm. Mancom.: AGUIRRE GON…
  5. 10/07/2012#1809666
    Ceses/DimisionesNombramientos
    TECNICAS ESPECIALES SA. Ceses/Dimisiones. Consejero: GUTIERREZ GALLEGO JOSE MARIA;BAZTAN DE GRANDA JOSE ANTONIO;OREJA IGARTUA RICARDOPresidente: GUTIERREZ GALLEGO JOSE MARIA. Secretario: OREJA IGARTUA RICARDO. Nombramientos. Consejero: GUTIERREZ GALL…
  6. 24/01/2012#1551073
    Nombramientos
    TECNICAS ESPECIALES SA. Nombramientos. Apo.Sol.: AGUDO ESCUDERO ENRIQUE;RODRIGUEZ ORTEGA JOSE LUIS. Datos registrales. T 5468 , F 174, S 8, H M 89462, I/A 33 (11.01.12).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province