TOMIR TRANSMISIONES AIE

Hoja VI21931· NIF V16813867

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Agrupación de Interés Económico (AIE)
Director :
TUBACEX SA

Legal information

Legal information for TOMIR TRANSMISIONES AIE

NIF
Hoja registral
IRUS1000308777792
Legal formAgrupación de Interés Económico (AIE)
LocalityLaudio/Llodio
StatusVigente

Activity

TOMIR TRANSMISIONES AIE is a Agrupación de Interés Económico (AIE) with its registered office in Laudio/Llodio (Álava, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 14 November 2024 to 28 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

  • TUBACEX SA
    Administrador únicoAdministrador Único

Authorised representatives

Current

Directors network map

9 nodes Person Company
TOMIR TRANSMISIONES A…TUBACEX SATUBACEX SATOMIR TRANSMISIONES AIETOMIR TRANSMISIONES …TUBACEX INNOVACION, AGRUPACION DE INTERES ECONOMICOTUBACEX INNOVACION, …TBX SPAIN ASSETS, SOCIEDAD LIMITADATBX SPAIN ASSETS, SO…TUBACEX TUBOS INOXIDABLES SATUBACEX TUBOS INOXID…ACERIA DE ALAVA SAACERIA DE ALAVA SATUBACEX SERVICE SOLUTIONS, S.ATUBACEX SERVICE SOLU…TUBACEX TAYLOR ACCESORIOS SATUBACEX TAYLOR ACCES…

Registered actos

  1. NombramientosPublished 28/11/2024· Registered 20/11/2024· I/A 3
  2. Modificaciones estatutariasPublished 14/11/2024· Registered 04/11/2024· I/A 2
  3. Cambio de domicilio socialPublished 14/11/2024· Registered 04/11/2024· I/A 2

Changes

  1. 14/11/2024Cambio de domicilio social

    C/ TRES CRUCES 8 - 01400 (LLODIO)

  2. 14/11/2024Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8366517
    Nombramientos
    TOMIR TRANSMISIONES AIE. Nombramientos. Apo.Sol.: RUIZ-LONGARTE PEREZ GUILLERMO;LOPEZ DE MENDOZA LABURU ANA. Datos registrales. S 8 , H VI 21931, I/A 3 (20.11.24).
  2. 14/11/2024#8341329
    Modificaciones estatutariasCambio de domicilio social
    TOMIR TRANSMISIONES AIE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ TRES CRUCES 8 - 01400 (LLODIO). Datos registrales. S 8 , H VI 21931, I/A 2 ( 4.11.24).

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

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

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/ TRES CRUCES 8 - 01400 (LLODIO), Laudio/Llodio, Álava
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector