TESCH GILA TORRES SA

Hoja M38679· NIF A80188360

VigenteMadrid
Registered address :
Activity :
Manipulado y transformación de vidrio plano
Legal form :
Sociedad Anónima (SA)
Director :
Gila Perez Fernando

Legal information

Legal information for TESCH GILA TORRES SA

NIF
Hoja registral
IRUS1000247456059
Legal formSociedad Anónima (SA)
LocalityFuente el Saz de Jarama
Phone
Register referenceTomo 16103 · Folio 179 · Hoja M38679
StatusVigente

Activity

TESCH GILA TORRES SA is a Sociedad Anónima (SA) with its registered office in Fuente el Saz de Jarama (Madrid). Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). The Spanish commercial register has published 8 filings for this company, from 11 January 2013 to 6 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2312 · Manipulado y transformación de vidrio plano

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
TESCH GILA TORRES SAGila Perez FernandoGila Perez FernandoHASE HARAMA SLHASE HARAMA SLVIDRIO AISLANTE MADRID SLVIDRIO AISLANTE MADR…DESARROLLOS CALATAYUD SLDESARROLLOS CALATAYU…TESCH GILA TORRES SUR SOCIEDAD LIMITADA EN LIQUIDACIONTESCH GILA TORRES SU…VIDRIO AISLANTE SUR SL EN LIQUIDACIONVIDRIO AISLANTE SUR …TORRE SIGLO XVII SLTORRE SIGLO XVII SL

Registered actos

  1. ReeleccionesPublished 06/10/2023· Registered 29/09/2023· I/A 15
  2. ReeleccionesPublished 29/11/2018· Registered 22/11/2018· I/A 14
  3. Ceses/DimisionesPublished 28/01/2014· Registered 17/01/2014· I/A 13
  4. NombramientosPublished 28/01/2014· Registered 17/01/2014· I/A 13
  5. ReeleccionesPublished 28/01/2014· Registered 17/01/2014· I/A 13
  6. Modificaciones estatutariasPublished 28/01/2014· Registered 17/01/2014· I/A 13
  7. Ceses/DimisionesPublished 30/04/2013· Registered 23/04/2013· I/A 12
  8. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 11

Changes

  1. 28/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2023#7737481
    Reelecciones
    TESCH GILA TORRES SA. Reelecciones. Adm. Unico: GILA PEREZ FERNANDO. Datos registrales. T 16103 , F 179, S 8, H M 38679, I/A 15 (29.09.23).
  2. 29/11/2018#5152964
    Reelecciones
    TESCH GILA TORRES SA. Reelecciones. Adm. Unico: GILA PEREZ FERNANDO. Datos registrales. T 16103 , F 179, S 8, H M 38679, I/A 14 (22.11.18).
  3. 28/01/2014#2639244
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    TESCH GILA TORRES SA. Ceses/Dimisiones. Adm. Solid.: GILA PEREZ FERNANDO. Nombramientos. Adm. Unico: GILA PEREZ FERNANDO. Reelecciones. Adm. Solid.: GILA PEREZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  4. 30/04/2013#2253611
    Ceses/Dimisiones
    TESCH GILA TORRES SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ COLINO ENRIQUE. Datos registrales. T 16103 , F 178, S 8, H M 38679, I/A 12 (23.04.13).
  5. 11/01/2013#2064708
    Nombramientos
    TESCH GILA TORRES SA. Nombramientos. Apo.Sol.: LOPEZ NOTARIO FRANCISCO-JAVIER;GARCIA GARCIA ANDRES FERNANDO. Datos registrales. T 16103 , F 177, S 8, H M 38679, I/A 11 ( 3.01.13).

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 addressCAMINO DE LA CARRERA NUMERO 2, MADRID, FUENTE EL SAZ DE JARAMA
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 — Manipulado y transformación de vidrio plano — are listed together.

Prospect this sectorAll companies in this sector