TECNICRONOS SL

Hoja SS8329· NIF B20088241

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de relojes
Legal form :
Sociedad Limitada (SL)
Directors :
Reist Reto, Beaudoux Patric Robert

Legal information

Legal information for TECNICRONOS SL

NIF
Hoja registral
IRUS1000106397370
Legal formSociedad Limitada (SL)
LocalityLasarte-Oria
Phone
Register referenceTomo 1418 · Folio 48 · Hoja SS8329
StatusVigente

Activity

TECNICRONOS SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de relojes” (CNAE 2652). The Spanish commercial register has published 12 filings for this company, from 16 December 2010 to 16 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2652 · Fabricación de relojes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TECNICRONOS SLBeaudoux Patric RobertBeaudoux Patric Robe…Reist RetoReist Reto

Registered actos

  1. RevocacionesPublished 16/03/2023· Registered 08/03/2023· I/A 20
  2. NombramientosPublished 16/03/2023· Registered 08/03/2023· I/A 20
  3. Ceses/DimisionesPublished 17/02/2023· Registered 08/02/2023· I/A 19
  4. NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 19
  5. NombramientosPublished 17/02/2023· Registered 07/02/2023· I/A 18
  6. RevocacionesPublished 16/07/2019· Registered 03/07/2019· I/A 17
  7. NombramientosPublished 16/07/2019· Registered 03/07/2019· I/A 17
  8. NombramientosPublished 03/06/2019· Registered 20/05/2019· I/A 16
  9. Ceses/DimisionesPublished 10/05/2019· Registered 25/04/2019· I/A 15
  10. Ceses/DimisionesPublished 05/09/2017· Registered 21/08/2017· I/A 14
  11. NombramientosPublished 05/09/2017· Registered 21/08/2017· I/A 14
  12. Ampliacion del objeto socialPublished 16/12/2010· Registered 03/12/2010· I/A 13

Changes

  1. 16/12/2010Ampliación del objeto social

    La compra venta de cronometría industrial, deportiva y murales. Serviciosde mantenimiento y reparación de equipos e instalaciones y servicios de desarrollo y mantenimiento de programas informáticos.

Timeline (BORME)

  1. 16/03/2023#7440614
    RevocacionesNombramientos
    TECNICRONOS SL. Revocaciones. Apoderado: GRANADA SALANUEVA MIGUEL ANGEL. Nombramientos. Apoderado: KERJEAN ARMEL ROGER. Datos registrales. T 1418 , F 48, S 8, H SS 8329, I/A 20 ( 8.03.23).
  2. 17/02/2023#7394067
    Ceses/DimisionesNombramientos
    TECNICRONOS SL. Ceses/Dimisiones. Consejero: GRANADA SALANUEVA DIEGO;GRANADA SALANUEVA MIGUEL ANGEL;QUEREJETA ESCUDERO ANDER;GRANADA IBAÑEZ MAIALEN. Secretario: BENGOA ARZAC NEREA. Con.Delegado: GRANADA SALANUEVA DIEGO. Presidente: GRANADA IBAÑEZ MAI…
  3. 17/02/2023#7394066
    Nombramientos
    TECNICRONOS SL. Nombramientos. Apo.Sol.: VIETZ NADJA;KRAUSE MORAL CHRISTIAN;VILLARONGA GARCIA ANNA;GOMEZ DE GUZMAN ALBERTO. Datos registrales. T 1418 , F 47, S 8, H SS 8329, I/A 18 ( 7.02.23).
  4. 16/07/2019#5493731
    RevocacionesNombramientos
    TECNICRONOS SL. Revocaciones. Apoderado: GARCIA MARTIN ANTONIO;GRANADA RUIZ JOSE. Apo.Sol.: SALANUEVA SANZ CARMEN;GARCIA MARTIN ANTONIO;GRANADA RUIZ JOSE. Nombramientos. Con.Delegado: GRANADA SALANUEVA DIEGO. Consejero: QUEREJETA ESCUDERO ANDER. Dato…
  5. 03/06/2019#5424312
    Nombramientos
    TECNICRONOS SL. Nombramientos. Dir. General: QUEREJETA ESCUDERO ANDER. Datos registrales. T 1418 , F 42, S 8, H SS 8329, I/A 16 (20.05.19).
  6. 10/05/2019#5388861
    Ceses/Dimisiones
    TECNICRONOS SL. Ceses/Dimisiones. Consejero: GARCIA MARTIN ANTONIO. Con.Delegado: GARCIA MARTIN ANTONIO. Datos registrales. T 1418 , F 43, S 8, H SS 8329, I/A 15 (25.04.19).
  7. 05/09/2017#4530588
    Ceses/DimisionesNombramientos
    TECNICRONOS SL. Ceses/Dimisiones. Presidente: GRANADA SALANUEVA DIEGO. Secretario: FERRO MUGICA JESUS MARIA. Nombramientos. Consejero: GRANADA IBAÑEZ MAIALEN. Secretario: BENGOA ARZAC NEREA. Presidente: GRANADA IBAÑEZ MAIALEN. Datos registrales. T 14…
  8. 16/12/2010#989163
    Ampliacion del objeto social
    TECNICRONOS SL. Ampliacion del objeto social. La compra venta de cronometría industrial, deportiva y murales. Serviciosde mantenimiento y reparación de equipos e instalaciones y servicios de desarrollo y mantenimiento de programas informáticos. Datos…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressINDUSTRIAL REKALDE 1 - LOCAL 34, GIPUZKOA, LASARTE-ORIA
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 relojes — are listed together.

Prospect this sectorAll companies in this sector