TECNO MATRICES SA

Hoja B16265· NIF A08232498

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
San Epifanio Herrero Edgar
Former name :
NEW EVENTS SA

Legal information

Legal information for TECNO MATRICES SA

NIF
Hoja registral
IRUS1000321430751
Legal formSociedad Anónima (SA)
Register referenceTomo 21078 · Folio 151 · Hoja B16265
Former names
NEW EVENTS SA2009-08-03 → 2013-08-22
StatusVigente

Activity

TECNO MATRICES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 3 August 2009 to 22 August 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 22/08/2013· Registered 13/08/2013· I/A 22
  2. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 22
  3. RevocacionesPublished 14/06/2012· Registered 05/06/2012· I/A 21
  4. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 21
  5. RevocacionesPublished 11/01/2012· Registered 29/12/2011· I/A 20
  6. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 20
  7. RevocacionesPublished 01/12/2011· Registered 22/11/2011· I/A 19
  8. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 19
  9. Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 19
  10. Cambio de domicilio socialPublished 03/08/2009· Registered 23/07/2009· I/A 18

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NEW EVENTS SA→TECNO MATRICES SA

  2. 01/12/2011Modificaciones estatutarias
  3. 03/08/2009Cambio de domicilio social

    CL SAMONTA, 6D, POL.ING.LA FONTSANTA (SANT JOAN DESPI)

Timeline (BORME)

  1. 22/08/2013#2423779

    Company name: NEW EVENTS SA

    RevocacionesNombramientos
    NEW EVENTS SA. Revocaciones. ADM.UNICO: FLORES SANCHEZ MANUEL. Nombramientos. ADM.UNICO: SAN EPIFANIO HERRERO EDGAR. Datos registrales. T 21078 , F 151, S 8, H B 16265, I/A 22 (13.08.13).
  2. 14/06/2012#1768215

    Company name: NEW EVENTS SA

    RevocacionesNombramientos
    NEW EVENTS SA. Revocaciones. ADM.UNICO: SAN EPIFANIO HERRERO EDGAR. Nombramientos. ADM.UNICO: FLORES SANCHEZ MANUEL. Datos registrales. T 21078 , F 151, S 8, H B 16265, I/A 21 ( 5.06.12).
  3. 11/01/2012#1531180

    Company name: NEW EVENTS SA

    RevocacionesNombramientos
    NEW EVENTS SA. Revocaciones. ADM.UNICO: FLORES SANCHEZ MANUEL. Nombramientos. ADM.UNICO: SAN EPIFANIO HERRERO EDGAR. Datos registrales. T 21078 , F 151, S 8, H B 16265, I/A 20 (29.12.11).
  4. 01/12/2011#1485216

    Company name: NEW EVENTS SA

    RevocacionesNombramientosModificaciones estatutarias
    NEW EVENTS SA. Revocaciones. ADM.UNICO: FLORES SANCHEZ MANUEL. Nombramientos. ADM.UNICO: FLORES SANCHEZ MANUEL. Modificaciones estatutarias. ART.20:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21078 , F 150, S 8…
  5. 03/08/2009#329915

    Company name: NEW EVENTS SA

    Cambio de domicilio social
    NEW EVENTS SA. Cambio de domicilio social. CL SAMONTA, 6D, POL.ING.LA FONTSANTA (SANT JOAN DESPI). Datos registrales. T 21078 , F 150, S 8, H B 16265, I/A 18 (23.07.09).

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 addressCL SAMONTA, 6D, POL.ING.LA FONTSANTA (SANT JOAN DESPI), Barcelona

Prospect

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

Prospect this province