TECHINT SA

Hoja M26433· NIF A59386706

Struck off · 04/12/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TECHINT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7359 · Folio 200 · Hoja M26433
StatusBaja

Activity

TECHINT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 30 April 2009 to 4 December 2009, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/12/2009· Registered 24/11/2009· I/A 25
  2. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 25
  3. DisoluciónPublished 04/12/2009· Registered 24/11/2009· I/A 25
  4. ExtinciónPublished 04/12/2009· Registered 24/11/2009· I/A 25
  5. Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 24
  6. RevocacionesPublished 04/05/2009· Registered 22/04/2009· I/A 24
  7. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 24
  8. ReeleccionesPublished 04/05/2009· Registered 22/04/2009· I/A 24
  9. Modificaciones estatutariasPublished 04/05/2009· Registered 22/04/2009· I/A 24
  10. Cambio de domicilio socialPublished 04/05/2009· Registered 22/04/2009· I/A 24
  11. ReeleccionesPublished 30/04/2009· Registered 21/04/2009· I/A 23
  12. ReeleccionesPublished 30/04/2009· Registered 21/04/2009· I/A 22
  13. ReeleccionesPublished 30/04/2009· Registered 21/04/2009· I/A 21
  14. Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 20
  15. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 20

Changes

  1. 04/12/2009Disolución
  2. 04/12/2009Extinción
  3. 04/05/2009Cambio de domicilio social

    C/ AYALA, 66, 1º IZQ (MADRID)

  4. 04/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2009#497639
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECHINT SA. Ceses/Dimisiones. Consejero: MOREJON VERDU FRANCISCO JOSE;MICHELUTTI CESAR PABLO;RUOLO MARIO. Presidente: MOREJON VERDU FRANCISCO JOSE. Vicepresid.: MICHELUTTI CESAR PABLO. SecreNoConsj: TMF MANAGEMENT (SPAIN) SL. Representan: KRAGT DANNY…
  2. 04/05/2009#196518
    Ceses/DimisionesRevocacionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    TECHINT SA. Ceses/Dimisiones. SecreNoConsj: DE BENITO FERNANDEZ GONZALO. Consejero: ALTAMURA ROSA ROBERTO;MOREJON VERDU FRANCISCO;BONATTI ENRICO. Presidente: ALTAMURA ROSA ROBERTO. Vicepresid.: MOREJON VERDU FRANCISCO. Revocaciones. Apoderado: DE BEN…
  3. 30/04/2009#193682
    Reelecciones
    TECHINT SA. Reelecciones. Consejero: ALTAMURA ROSA ROBERTO;MOREJON VERDU FRANCISCO;BONATTI ENRICO. Presidente: ALTAMURA ROSA ROBERTO. Vicepresid.: MOREJON VERDU FRANCISCO. Datos registrales. T 7359 , F 198, S 8, H M 26433, I/A 23 (21.04.09).
  4. 30/04/2009#193681
    Reelecciones
    TECHINT SA. Reelecciones. Consejero: ALTAMURA ROSA ROBERTO;MOREJON VERDU FRANCISCO;BONATTI ENRICO. Presidente: ALTAMURA ROSA ROBERTO. Vicepresid.: MOREJON VERDU FRANCISCO. Datos registrales. T 7359 , F 198, S 8, H M 26433, I/A 22 (21.04.09).
  5. 30/04/2009#193680
    Reelecciones
    TECHINT SA. Reelecciones. Consejero: ALTAMURA ROSA ROBERTO;MOREJON VERDU FRANCISCO;BONATTI ENRICO. Presidente: ALTAMURA ROSA ROBERTO. Vicepresid.: MOREJON VERDU FRANCISCO. Datos registrales. T 7359 , F 197, S 8, H M 26433, I/A 21 (21.04.09).
  6. 30/04/2009#193679
    Ceses/DimisionesNombramientos
    TECHINT SA. Ceses/Dimisiones. Presidente: MANTILLA FERNANDO RICARDO. Vicepresid.: GARCIA DIEZ HONORIO PEDRO. Consejero: MANTILLA FERNANDO RICARDO;BOCCHINI UMBERTO;ZABALETA HECTOR ALBERTO. Nombramientos. Consejero: ALTAMURA ROSA ROBERTO;MOREJON VERDU …

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 addressC/ AYALA, 66, 1º IZQ (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province