TORNIMA HISPANIA SOCIEDAD ANONIMA

Hoja BI60935· NIF A95652624

VigenteBizkaia
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/10/2012
Director :
Mendez Trabado Antonio

Legal information

Legal information for TORNIMA HISPANIA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000069553780
Legal formSociedad Anónima (SA)
Incorporation date05/10/2012
Register referenceTomo 5311 · Folio 194 · Hoja BI60935
StatusVigente

Activity

TORNIMA HISPANIA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 5 October 2012. The Spanish commercial register has published 7 filings for this company, from 5 October 2012 to 28 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

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

Corporate purpose

fabricación y comercialización de productos propios y ajenos en forma de materiales, piezas, mecanicas para la industria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TORNIMA HISPANIA SOCI…Mendez Trabado AntonioMendez Trabado Anton…MULTISPINDLE ENGINEERING TECHNOLOGIES AND RESOURCES FOR AUTOMATION SOCIEDAD LIMITADAMULTISPINDLE ENGINEE…VALLE DEL ERIA SOCIEDAD LIMITADAVALLE DEL ERIA SOCIE…VALLE DEL ERIA SLVALLE DEL ERIA SL

Registered actos

  1. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 5
  2. ReeleccionesPublished 28/03/2019· Registered 20/03/2019· I/A 4
  3. Cambio de domicilio socialPublished 07/10/2015· Registered 24/09/2015· I/A 3
  4. Ceses/DimisionesPublished 27/12/2013· Registered 12/12/2013· I/A 2
  5. NombramientosPublished 27/12/2013· Registered 12/12/2013· I/A 2
  6. ConstituciónPublished 05/10/2012· Registered 26/09/2012· I/A 1
  7. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 07/10/2015Cambio de domicilio social

    POLIG INDUSTRIAL ARRIAUNDI, 7 (IURRETA)

Capital · events

  1. 05/10/2012Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/03/2019#5330821
    Nombramientos
    TORNIMA HISPANIA SOCIEDAD ANONIMA. Nombramientos. Apoderado: MENDEZ DE LUIS MIKEL;MENDEZ DE LUIS VICTORIA. Datos registrales. T 5311 , F 194, S 8, H BI 60935, I/A 5 (20.03.19).
  2. 28/03/2019#5330820
    Reelecciones
    TORNIMA HISPANIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MENDEZ TRABADO ANTONIO. Datos registrales. T 5311 , F 193, S 8, H BI 60935, I/A 4 (20.03.19).
  3. 07/10/2015#3529532
    Cambio de domicilio social
    TORNIMA HISPANIA SOCIEDAD ANONIMA. Cambio de domicilio social. POLIG INDUSTRIAL ARRIAUNDI, 7 (IURRETA). Datos registrales. T 5311 , F 193, S 8, H BI 60935, I/A 3 (24.09.15).
  4. 27/12/2013#2605818
    Ceses/DimisionesNombramientos
    TORNIMA HISPANIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ELCORO ARRUABARRENA JOSE LUIS. Nombramientos. Adm. Unico: MENDEZ TRABADO ANTONIO. Datos registrales. T 5311 , F 193, S 8, H BI 60935, I/A 2 (12.12.13).
  5. 05/10/2012#1925371
    ConstituciónNombramientos
    TORNIMA HISPANIA SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 8.06.11. Objeto social: fabricación y comercialización de productos propios y ajenos en forma de materiales, piezas, mecanicas para la industria. Domicilio: C/ GENERAL SALAZAR …

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· Incorporated 2012

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 addressPOLIG INDUSTRIAL ARRIAUNDI, 7 (IURRETA), Bizkaia
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