TESTO INDUSTRIAL SERVICES EMPRESARIAL SA

Hoja B287604· NIF A63590657

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De La Cruz Utset Federico, Raimund Fohrenbacher, Burkart Knospe

Legal information

Legal information for TESTO INDUSTRIAL SERVICES EMPRESARIAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCabrils
Phone
Register referenceTomo 45669 · Folio 212 · Hoja B287604
StatusVigente

Activity

TESTO INDUSTRIAL SERVICES EMPRESARIAL SA is a Sociedad Anónima (SA) with its registered office in Cabrils (Barcelona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 13 June 2012 to 21 October 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TESTO INDUSTRIAL SERV…Burkart KnospeBurkart KnospeDe La Cruz Utset FedericoDe La Cruz Utset Fed…Raimund FohrenbacherRaimund Fohrenbacher

Registered actos

  1. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 15
  2. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 14
  3. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 13
  4. RevocacionesPublished 24/07/2019· Registered 16/07/2019· I/A 12
  5. RevocacionesPublished 04/04/2019· Registered 27/03/2019· I/A 11
  6. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 11
  7. Modificaciones estatutariasPublished 04/04/2019· Registered 27/03/2019· I/A 11
  8. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 10
  9. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 9
  10. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 8
  11. RevocacionesPublished 30/12/2016· Registered 21/12/2016· I/A 7
  12. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 6
  13. Cambio de domicilio socialPublished 28/06/2012· Registered 19/06/2012· I/A 5
  14. RevocacionesPublished 13/06/2012· Registered 04/06/2012· I/A 4
  15. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 4

Changes

  1. 04/04/2019Modificaciones estatutarias
  2. 28/06/2012Cambio de domicilio social

    CL B,5, POLIGONO INDUSTRIAL LA BAILETA (CABRILS)

Timeline (BORME)

  1. 21/10/2024#8302255
    Nombramientos
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Nombramientos. APOD.SOL/MAN: GIOVANNI ANTONIO BRUNETTA MARQUEZ. Datos registrales. S 8 , H B 287604, I/A 15 (14.10.24).
  2. 18/10/2024#8300271
    Nombramientos
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Nombramientos. ADM.SOLIDAR.: DE LA CRUZ UTSET FEDERICO;RAIMUND FOHRENBACHER. Datos registrales. S 8 , H B 287604, I/A 14 (11.10.24).
  3. 31/10/2019#5640278
    Nombramientos
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Nombramientos. APODERAD.SOL: ESTEBAN CONDE ALBERTO. Datos registrales. T 45669 , F 212, S 8, H B 287604, I/A 13 (23.10.19).
  4. 24/07/2019#5509449
    Revocaciones
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Revocaciones. APODERAD.SOL: SANCHEZ ESCRIBA NURIA. Datos registrales. T 45669 , F 212, S 8, H B 287604, I/A 12 (16.07.19).
  5. 04/04/2019#5339964
    RevocacionesNombramientosModificaciones estatutarias
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Revocaciones. ADM.UNICO: JURGEN CLAUS HINN. Nombramientos. ADM.SOLIDAR.: DE LA CRUZ UTSET FEDERICO;RAIMUND FOHRENBACHER. Modificaciones estatutarias. ARTICULO DECIMO-CUARTO.- ESTRUCTURA DEL ORGANO DE ADMINIST…
  6. 30/12/2016#4178519
    Nombramientos
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Nombramientos. APODERAD.SOL: BOSCH SANSA JAUME. Datos registrales. T 36823 , F 24, S 8, H B 287604, I/A 10 (21.12.16).
  7. 30/12/2016#4178518
    Nombramientos
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Nombramientos. APODERAD.SOL: SANCHEZ ESCRIBA NURIA. Datos registrales. T 36823 , F 23, S 8, H B 287604, I/A 9 (21.12.16).
  8. 30/12/2016#4178516
    Nombramientos
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Nombramientos. APOD.SOL/MAN: DE LA CRUZ UTSET FEDERICO. Datos registrales. T 36823 , F 22, S 8, H B 287604, I/A 8 (21.12.16).
  9. 30/12/2016#4178515
    Revocaciones
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Revocaciones. APODERADO: DE LA CRUZ UTSET FEDERICO. Datos registrales. T 36823 , F 22, S 8, H B 287604, I/A 7 (21.12.16).
  10. 30/12/2016#4178513
    Nombramientos
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Nombramientos. ADM.UNICO: JURGEN CLAUS HINN. Datos registrales. T 36823 , F 22, S 8, H B 287604, I/A 6 (21.12.16).
  11. 28/06/2012#1790695
    Cambio de domicilio social
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Cambio de domicilio social. CL B,5, POLIGONO INDUSTRIAL LA BAILETA (CABRILS). Datos registrales. T 36823 , F 21, S 8, H B 287604, I/A 5 (19.06.12).
  12. 13/06/2012#1766719
    RevocacionesNombramientos
    TESTO INDUSTRIAL SERVICES EMPRESARIAL SA. Revocaciones. ADM.UNICO: BURKART KNOSPE. Nombramientos. ADM.UNICO: BURKART KNOSPE;JURGEN CLAUS HINN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "TESTO INDUSTRIAL SERVICES GMBH"…

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

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Certified articles of association

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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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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 addressCL B, 5, POLIGONO INDUSTRIAL LA BAILETA (CABRILS), Cabrils, Barcelona
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