EXCAVACIONES AGUILERA SA

Hoja B43140· NIF A08479180

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Canovas Subirana Andreu, Jimenez Blanco Irene
Former name :
TECNO SA

Legal information

Legal information for EXCAVACIONES AGUILERA SA

NIF
Hoja registral
IRUS1000329846376
Legal formSociedad Anónima (SA)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 22820 · Folio 67 · Hoja B43140
Former names
TECNO SA2012-05-31 → 2024-02-09
StatusVigente

Activity

EXCAVACIONES AGUILERA SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 31 May 2012 to 9 February 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
EXCAVACIONES AGUILERA…Canovas Subirana AndreuCanovas Subirana And…Jimenez Blanco IreneJimenez Blanco IreneTECNOBOL SLTECNOBOL SLBIO-ENVASOS EUROPA S.ABIO-ENVASOS EUROPA S…TECNO COMERCIAL SATECNO COMERCIAL SAPAPEL Y RECORTE SAPAPEL Y RECORTE SAPAPELES PARA LA ALIMENTACION SAPAPELES PARA LA ALIM…

Registered actos

  1. NombramientosPublished 09/02/2024· Registered 01/02/2024· I/A 19
  2. RevocacionesPublished 06/02/2024· Registered 30/01/2024· I/A 18
  3. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 18
  4. Modificaciones estatutariasPublished 06/02/2024· Registered 30/01/2024· I/A 18
  5. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 17
  6. RevocacionesPublished 02/02/2022· Registered 26/01/2022· I/A 16
  7. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 16
  8. NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 15
  9. Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 14
  10. RevocacionesPublished 31/05/2012· Registered 22/05/2012· I/A 13
  11. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TECNO SA→EXCAVACIONES AGUILERA SA

  2. 06/02/2024Modificaciones estatutarias
  3. 01/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2024#7924679

    Company name: TECNO SA

    Nombramientos
    TECNO SA. Nombramientos. APODERAD.SOL: BENTANACHS FARRAS EVA. Datos registrales. T 22820 , F 67, S 8, H B 43140, I/A 19 ( 1.02.24).
  2. 06/02/2024#7916981

    Company name: TECNO SA

    RevocacionesNombramientosModificaciones estatutarias
    TECNO SA. Revocaciones. CONSEJERO: CANOVAS GIMENEZ HELIOS. PRESIDENTE: CANOVAS GIMENEZ HELIOS. CONSEJERO: CORTES BOVE JUAN. SECRETARIO: CORTES BOVE JUAN. CONSEJERO: JIMENEZ LIÑAN JOSE ANTONIO;COSANO PRIEGO MARIA DE LOS ANGELES. Nombramientos. ADM.CON…
  3. 07/07/2022#7062448

    Company name: TECNO SA

    Nombramientos
    TECNO SA. Nombramientos. APODERAD.SOL: CANOVAS GIMENEZ HELIOS;CORTES BOVE JUAN;JIMENEZ LIÑAN JOSE ANTONIO. Datos registrales. T 22820 , F 63, S 8, H B 43140, I/A 17 (29.06.22).
  4. 02/02/2022#6791282

    Company name: TECNO SA

    RevocacionesNombramientos
    TECNO SA. Revocaciones. CONSEJERO: CANOVAS GIMENEZ HELIOS. PRESIDENTE: CANOVAS GIMENEZ HELIOS. CONSEJERO: CORTES BOVE JUAN. SECRETARIO: CORTES BOVE JUAN. CONS. DELEG.: CORTES BOVE JUAN. CONSEJERO: JIMENEZ LIÑAN JOSE ANTONIO. CONS. DELEG.: JIMENEZ LIÑ…
  5. 21/04/2017#4344791

    Company name: TECNO SA

    Nombramientos
    TECNO SA. Nombramientos. CONSEJERO: CANOVAS GIMENEZ HELIOS;CORTES BOVE JUAN. CONS. DELEG.: CORTES BOVE JUAN. CONSEJERO: JIMENEZ LIÑAN JOSE ANTONIO. CONS. DELEG.: JIMENEZ LIÑAN JOSE ANTONIO. Datos registrales. T 22820 , F 63, S 8, H B 43140, I/A 15 (1…
  6. 01/04/2015#3264618

    Company name: TECNO SA

    Modificaciones estatutarias
    TECNO SA. Modificaciones estatutarias. ART.50: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22820 , F 62, S 8, H B 43140, I/A 14 (24.03.15).
  7. 31/05/2012#1748555

    Company name: TECNO SA

    RevocacionesNombramientos
    TECNO SA. Revocaciones. CONSEJERO: CANOVAS GIMENEZ HELIOS. PRESIDENTE: CANOVAS GIMENEZ HELIOS. CONSEJERO: CORTES BOVE JUAN. SECRETARIO: CORTES BOVE JUAN. CONS. DELEG.: CORTES BOVE JUAN. CONSEJERO: JIMENEZ LIÑAN JOSE ANTONIO. CONS. DELEG.: JIMENEZ LIÑ…

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 addressCOMERCIO 4 (LA MASIA), BARCELONA, ODENA, Sant Boi de Llobregat
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 — Barcelona — are listed together, with their address.

Prospect this province