TECNIPAVIN SOCIEDAD ANONIMA

Hoja M288027· NIF A82988122

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Anónima (SA)
Director :
Carrera Garcia Alfredo

Legal information

Legal information for TECNIPAVIN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000267109561
Legal formSociedad Anónima (SA)
Register referenceTomo 16851 · Folio 147 · Hoja M288027
StatusVigente

Activity

TECNIPAVIN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 10 March 2010 to 26 June 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TECNIPAVIN SOCIEDAD A…Carrera Garcia AlfredoCarrera Garcia Alfre…SOLERAS Y PAVIMENTOS CABERCA SLSOLERAS Y PAVIMENTOS…COMERCIAL CARRERA FORMOSO SLCOMERCIAL CARRERA FO…

Registered actos

  1. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 7
  2. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 6
  3. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 6
  4. Modificaciones estatutariasPublished 26/06/2014· Registered 17/06/2014· I/A 6
  5. ReeleccionesPublished 10/03/2010· Registered 25/02/2010· I/A 5

Changes

  1. 26/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2014#2866492
    Nombramientos
    TECNIPAVIN SOCIEDAD ANONIMA. Nombramientos. Apoderado: CARRERA CARRERA LUIS. Datos registrales. T 16851 , F 147, S 8, H M 288027, I/A 7 (17.06.14).
  2. 26/06/2014#2866491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNIPAVIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: CARRERA GARCIA ALFREDO;CARRERA CARRERA LUIS. Nombramientos. Adm. Unico: CARRERA GARCIA ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
  3. 10/03/2010#627035
    Reelecciones
    TECNIPAVIN SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: CARRERA GARCIA ALFREDO;CARRERA CARRERA LUIS. Datos registrales. T 16851 , F 146, S 8, H M 288027, I/A 5 (25.02.10).

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 addressGRECIA, 1, NAVE 1. POLIGONO INDUSTRIAL LOS ALMENDROS, MADRID, ALCALÁ DE HENARES
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector