TECNISOR AUDIFONOS SA

Hoja M6078· NIF A79478897

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Testillano Gil Carlos Alberto, Gil Garcia Maria Elena

Legal information

Legal information for TECNISOR AUDIFONOS SA

NIF
Hoja registral
IRUS1000241249245
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14872 · Folio 82 · Hoja M6078
StatusVigente

Activity

TECNISOR AUDIFONOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 8 filings for this company, from 4 February 2010 to 17 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
TECNISOR AUDIFONOS SAGil Garcia Maria ElenaGil Garcia Maria Ele…Testillano Gil Carlos AlbertoTestillano Gil Carlo…NITRO CYCLES SLNITRO CYCLES SLBENIGATEAU SLBENIGATEAU SLUNLEADED SLUNLEADED SLCATYMSA AVILA SLCATYMSA AVILA SLINMOBILIARIA SANGAR SAINMOBILIARIA SANGAR …HOUSING PUENTE DE SAN LORENZO SOCIEDAD LIMITADAHOUSING PUENTE DE SA…BATIBERICA SOCIEDAD ANONIMABATIBERICA SOCIEDAD …HOTEL ENARA SLHOTEL ENARA SL

Registered actos

  1. Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 10
  2. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 10
  3. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 9
  4. ReeleccionesPublished 17/02/2021· Registered 10/02/2021· I/A 8
  5. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 7
  6. Ceses/DimisionesPublished 04/02/2010· Registered 26/01/2010· I/A 6
  7. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 6
  8. Modificaciones estatutariasPublished 04/02/2010· Registered 26/01/2010· I/A 6

Changes

  1. 04/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2024#8254429
    Ceses/DimisionesNombramientos
    TECNISOR AUDIFONOS SA. Ceses/Dimisiones. Adm. Solid.: TESTILLANO LAGUNAR ANTONIO GERARDO. Nombramientos. Adm. Solid.: TESTILLANO GIL CARLOS ALBERTO. Datos registrales. S 8 , H M 6078, I/A 10 (10.09.24).
  2. 30/06/2022#7052006
    Nombramientos
    TECNISOR AUDIFONOS SA. Nombramientos. Apoderado: TESTILLANO GIL ALBERTO. Datos registrales. T 14872 , F 82, S 8, H M 6078, I/A 9 (23.06.22).
  3. 17/02/2021#6262433
    Reelecciones
    TECNISOR AUDIFONOS SA. Reelecciones. Adm. Solid.: TESTILLANO LAGUNAR ANTONIO GERARDO. Datos registrales. T 14872 , F 82, S 8, H M 6078, I/A 8 (10.02.21).
  4. 08/10/2015#3531370
    Nombramientos
    TECNISOR AUDIFONOS SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: TESTILLANO LAGUNAR ANTONIO GERARDO;GIL GARCIA MARIA ELENA. Nombramientos. Adm. Solid.: TESTILLANO LAGUNAR ANTONIO GERARDO;GIL GARCIA MARIA ELENA. Datos registrales. T 14872…
  5. 04/02/2010#572843
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNISOR AUDIFONOS SA. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA JULIA. Nombramientos. Adm. Solid.: TESTILLANO LAGUNAR ANTONIO GERARDO;GIL GARCIA MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…

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/ JOSE ORTEGA Y GASSET, NUMERO 56, MADRID
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 menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

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