TECNORAS SA

Hoja B30091· NIF A58386921

VigenteBarcelona
Registered address :
Activity :
Forja, estampación y embutición de metales
Legal form :
Sociedad Anónima (SA)
Share capital :
184 600,88 €
Director :
Serrano Ruza Rafael

Legal information

Legal information for TECNORAS SA

NIF
Hoja registral
IRUS1000321455762
Legal formSociedad Anónima (SA)
Share capital184 600,88 €
Phone
Register referenceTomo 21994 · Folio 104 · Hoja B30091
StatusVigente

Activity

TECNORAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). The Spanish commercial register has published 10 filings for this company, from 27 February 2009 to 15 November 2024, across 5 distinct types of filing. Its registered share capital is 184 600,88 €.

Economic activity (CNAE)

2550 · Forja, estampación y embutición de metales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECNORAS SASerrano Ruza RafaelSerrano Ruza RafaelCORNEMAT SLCORNEMAT SL

Registered actos

  1. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 13
  2. RevocacionesPublished 02/12/2019· Registered 22/11/2019· I/A 12
  3. NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 12
  4. RevocacionesPublished 16/01/2018· Registered 05/01/2018· I/A 11
  5. NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 11
  6. Cancelaciones de oficio de nombramientosPublished 27/07/2015· Registered 16/07/2015· I/A 6
  7. NombramientosPublished 22/07/2015· Registered 16/07/2015· I/A 10
  8. Ampliación de capitalPublished 16/05/2012· Registered 04/05/2012· I/A 9
  9. Desembolso de dividendos pasivosPublished 19/01/2012· Registered 09/01/2012· I/A 8
  10. RevocacionesPublished 27/02/2009· Registered 17/02/2009· I/A 7

Capital · events

  1. 16/05/2012Ampliación de capital
    Resulting capital: 184 600,88 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/11/2024#8344630
    Nombramientos
    TECNORAS SA. Nombramientos. ADM.UNICO: SERRANO RUZA RAFAEL. Datos registrales. S 8 , H B 30091, I/A 13 ( 8.11.24).
  2. 02/12/2019#5685239
    RevocacionesNombramientos
    TECNORAS SA. Revocaciones. ADM.SOLIDAR.: PALOMO MAYOR DAVID;SERRANO RUZA RAFAEL. Nombramientos. ADM.UNICO: SERRANO RUZA RAFAEL. Datos registrales. T 21994 , F 104, S 8, H B 30091, I/A 12 (22.11.19).
  3. 16/01/2018#4694555
    RevocacionesNombramientos
    TECNORAS SA. Revocaciones. ADM.SOLIDAR.: BAFALLUY JOVELLAR ADOLFO. Nombramientos. ADM.SOLIDAR.: SERRANO RUZA RAFAEL. Datos registrales. T 21994 , F 104, S 8, H B 30091, I/A 11 ( 5.01.18).
  4. 27/07/2015#3434538
    Cancelaciones de oficio de nombramientos
    TECNORAS SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: BAFALLUY JOVELLAR ADOLFO. Datos registrales. T 21994 , F 102, S 8, H B 30091, I/A 6 N (16.07.15).
  5. 22/07/2015#3428001
    Nombramientos
    TECNORAS SA. Nombramientos. ADM.SOLIDAR.: BAFALLUY JOVELLAR ADOLFO;PALOMO MAYOR DAVID. Datos registrales. T 21994 , F 104, S 8, H B 30091, I/A 10 (16.07.15).
  6. 16/05/2012#1724556
    Ampliación de capital
    TECNORAS SA. Ampliación de capital. Suscrito: 124.499,67 Euros. Desembolsado: 124.499,67 Euros. Resultante Suscrito: 184.600,88 Euros. Resultante Desembolsado: 184.600,88 Euros. Datos registrales. T 21994 , F 103, S 8, H B 30091, I/A 9 ( 4.05.12).
  7. 19/01/2012#1542842
    Desembolso de dividendos pasivos
    TECNORAS SA. Desembolso de dividendos pasivos. Desembolsado: 36.060,72 Euros. Datos registrales. T 21994 , F 102, S 8, H B 30091, I/A 8 ( 9.01.12).
  8. 27/02/2009#94201
    Revocaciones
    TECNORAS SA. Revocaciones. ADM.SOLIDAR.: SERRANO CABELLO RAFAEL. Datos registrales. T 21994 , F 102, S 8, H B 30091, I/A 7 (17.02.09).

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.

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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 addressAVDA. LA MARINA, 50 "D", BARCELONA, SANT BOI DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Forja, estampación y embutición de metales — are listed together.

Prospect this sectorAll companies in this sector