TECSO SA

Hoja M25011· NIF A28698785

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Solas Juan Pedro, Carrasco Martinez Emilio, Cervantes Perez Isabel

Legal information

Legal information for TECSO SA

NIF
Hoja registral
IRUS1000243486777
Legal formSociedad Anónima (SA)
LocalityCampo Real
Phone
Register referenceTomo 1337 · Folio 59 · Hoja M25011
StatusVigente

Activity

TECSO SA is a Sociedad Anónima (SA) with its registered office in Campo Real (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 14 filings for this company, from 8 April 2010 to 22 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TECSO SACervantes Perez IsabelCervantes Perez Isab…Carrasco Martinez EmilioCarrasco Martinez Em…Ruiz Solas Juan PedroRuiz Solas Juan Pedro

Registered actos

  1. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 14
  2. Ceses/DimisionesPublished 07/07/2023· Registered 30/06/2023· I/A 13
  3. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 13
  4. ReeleccionesPublished 07/07/2023· Registered 30/06/2023· I/A 13
  5. Modificaciones estatutariasPublished 07/07/2023· Registered 30/06/2023· I/A 13
  6. ReeleccionesPublished 26/03/2020· Registered 19/03/2020· I/A 12
  7. Cambio de domicilio socialPublished 14/04/2015· Registered 06/04/2015· I/A 11
  8. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 10
  9. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 10
  10. ReeleccionesPublished 16/03/2015· Registered 06/03/2015· I/A 10
  11. Modificaciones estatutariasPublished 16/03/2015· Registered 06/03/2015· I/A 10
  12. Cambio de domicilio socialPublished 16/03/2015· Registered 06/03/2015· I/A 10
  13. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 9
  14. ReeleccionesPublished 08/04/2010· Registered 25/03/2010· I/A 8

Changes

  1. 07/07/2023Modificaciones estatutarias
  2. 14/04/2015Cambio de domicilio social

    C/ TITANIO 2 - POLIGONO INDUSTRIAL BORONDO (CAMPO REAL)

  3. 16/03/2015Cambio de domicilio social

    C/ TITANIO, Nº 5, PLGNO

  4. 16/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2024#8001511
    Nombramientos
    TECSO SA. Nombramientos. Auditor: A & T AUDITORES Y TECNICOS ASOCIADOS SL. Datos registrales. T 1337 , F 59, S 8, H M 25011, I/A 14 (15.03.24).
  2. 07/07/2023#7616341
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    TECSO SA. Ceses/Dimisiones. Cons.Del.Sol: CARRASCO MARTINEZ EMILIO;RUIZ SOLAS JUAN PEDRO. Nombramientos. Cons.Del.Sol: RUIZ SOLAS JUAN PEDRO;CARRASCO MARTINEZ EMILIO. Reelecciones. Consejero: CERVANTES PEREZ ISABEL. Secretario: CARRASCO MARTINEZ EMIL…
  3. 26/03/2020#5858360
    Reelecciones
    TECSO SA. Reelecciones. Consejero: CERVANTES PEREZ ISABEL. Secretario: CARRASCO MARTINEZ EMILIO. Consejero: CARRASCO MARTINEZ EMILIO. Cons.Del.Sol: CARRASCO MARTINEZ EMILIO. Consejero: RUIZ SOLAS JUAN PEDRO. Presidente: RUIZ SOLAS JUAN PEDRO. Cons.De…
  4. 14/04/2015#3279158
    Cambio de domicilio social
    TECSO SA. Cambio de domicilio social. C/ TITANIO 2 - POLIGONO INDUSTRIAL BORONDO (CAMPO REAL). Datos registrales. T 1337 , F 58, S 8, H M 25011, I/A 11 ( 6.04.15).
  5. 16/03/2015#3238034
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    TECSO SA. Ceses/Dimisiones. Consejero: RUIZ SOLAS MARGARITA MARIA. Cons.Del.Sol: RUIZ SOLAS MARGARITA MARIA. Nombramientos. Consejero: CERVANTES PEREZ ISABEL. Reelecciones. Secretario: CARRASCO MARTINEZ EMILIO. Consejero: CARRASCO MARTINEZ EMILIO. Co…
  6. 11/01/2013#2064400
    Nombramientos
    TECSO SA. Nombramientos. Auditor: A & T AUDITORES Y TECNICOS ASOCIADOS SL. Datos registrales. T 1337 , F 58, S 8, H M 25011, I/A 9 ( 2.01.13).
  7. 08/04/2010#668130
    Reelecciones
    TECSO SA. Reelecciones. Secretario: CARRASCO MARTINEZ EMILIO. Consejero: RUIZ SOLAS MARGARITA MARIA;CARRASCO MARTINEZ EMILIO. Cons.Del.Sol: RUIZ SOLAS MARGARITA MARIA;CARRASCO MARTINEZ EMILIO. Consejero: RUIZ SOLAS JUAN PEDRO. Presidente: RUIZ SOLAS …

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/ TITANIO 2 - POLIGONO INDUSTRIAL BORONDO (CAMPO REAL), Campo Real, 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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector