TERCOIN SAL
Hoja VI2849· NIF A01135417
- Registered address :
- Activity :
- Fabricación de maquinaria de ventilación y refrigeración no doméstica
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Directors :
- Molinuevo Plagaro Jesus Javier, Toquero Puertas Alfonso Carlos, Orive Plagaro Fernando
Legal information
Legal information for TERCOIN SAL
Activity
TERCOIN SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). The Spanish commercial register has published 6 filings for this company, from 8 October 2010 to 3 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica
Directors and representatives
Directors
Current
- Molinuevo Plagaro Jesus JavierSince 28/09/2010PresidenteConsejero Delegado SolidarioConsejero
- Toquero Puertas Alfonso CarlosSince 28/09/2010Consejero Delegado SolidarioConsejeroSecretario
- Orive Plagaro FernandoSince 28/09/2010Consejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2021· Registered 19/02/2021· I/A 11
- NombramientosPublished 03/03/2021· Registered 19/02/2021· I/A 11
- Ceses/DimisionesPublished 19/11/2015· Registered 05/11/2015· I/A 10
- NombramientosPublished 19/11/2015· Registered 05/11/2015· I/A 10
- ReeleccionesPublished 19/11/2015· Registered 05/11/2015· I/A 10
- ReeleccionesPublished 08/10/2010· Registered 28/09/2010· I/A 9
Timeline (BORME)
- 03/03/2021#6287521Ceses/DimisionesNombramientos
TERCOIN SAL. Ceses/Dimisiones. Consejero: TOQUERO PUERTAS ALFONSO CARLOS;ORIVE PLAGARO FERNANDO;MOLINUEVO PLAGARO JESUS JAVIER. Presidente: MOLINUEVO PLAGARO JESUS JAVIER. Secretario: TOQUERO PUERTAS ALFONSO CARLOS. Cons.Del.Sol: TOQUERO PUERTAS ALFO… - 19/11/2015#3592696Ceses/DimisionesNombramientosReelecciones
TERCOIN SAL. Ceses/Dimisiones. Presidente: TOQUERO PUERTAS ALFONSO CARLOS. Secretario: ORIVE PLAGARO FERNANDO. Con.Delegado: TOQUERO PUERTAS ALFONSO CARLOS;ORIVE PLAGARO FERNANDO;MOLINUEVO PLAGARO JESUS JAVIER. Nombramientos. Presidente: MOLINUEVO PL… - 08/10/2010#901496Reelecciones
TERCOIN SAL. Reelecciones. Consejero: TOQUERO PUERTAS ALFONSO CARLOS. Presidente: TOQUERO PUERTAS ALFONSO CARLOS. Consejero: ORIVE PLAGARO FERNANDO. Secretario: ORIVE PLAGARO FERNANDO. Consejero: MOLINUEVO PLAGARO JESUS JAVIER. Con.Delegado: TOQUERO …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.