TECNOHM SOCIEDAD ANONIMA

Hoja SE115621· NIF A58763426

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Alonso Maria Victoria, Vaya Rodriguez Carlos

Legal information

Legal information for TECNOHM SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000039041767
Legal formSociedad Anónima (SA)
Register referenceTomo 6451 · Folio 116 · Hoja SE115621
StatusVigente

Activity

TECNOHM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 9 filings for this company, from 11 December 2017 to 19 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
TECNOHM SOCIEDAD ANON…Garcia Alonso Maria VictoriaGarcia Alonso Maria …Vaya Rodriguez CarlosVaya Rodriguez CarlosREALPLAC SLREALPLAC SLTECNOHM SOCIEDAD ANONIMATECNOHM SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 11/12/2024· I/A 9
  2. NombramientosPublished 19/12/2024· Registered 11/12/2024· I/A 9
  3. NombramientosPublished 19/12/2024· Registered 11/12/2024· I/A 8
  4. ReeleccionesPublished 02/08/2023· Registered 26/07/2023· I/A 6
  5. ReeleccionesPublished 26/01/2021· Registered 18/01/2021· I/A 5
  6. ReeleccionesPublished 24/01/2020· Registered 09/01/2020· I/A 4
  7. ReeleccionesPublished 31/07/2018· Registered 24/07/2018· I/A 3
  8. Modificaciones estatutariasPublished 11/12/2017· Registered 29/11/2017· I/A 2
  9. Cambio de domicilio socialPublished 11/12/2017· Registered 29/11/2017· I/A 2

Changes

  1. 11/12/2017Cambio de domicilio social

    C/ GONZALO BILBAO 25 4º 3ª (SEVILLA)

  2. 11/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2024#8407456
    Ceses/DimisionesNombramientos
    TECNOHM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: FLORES MORENO JUAN JOSE;VAYA RODRIGUEZ CARLOS. Nombramientos. Adm. Solid.: VAYA RODRIGUEZ CARLOS;GARCIA ALONSO MARIA VICTORIA. Datos registrales. S 8 , H SE115621, I/A 9 (11.12.24).
  2. 19/12/2024#8407455
    Nombramientos
    TECNOHM SOCIEDAD ANONIMA. Nombramientos. Apoderado: FLORES MORENO JUAN JOSE. Datos registrales. S 8 , H SE115621, I/A 8 (11.12.24).
  3. 02/08/2023#7655749
    Reelecciones
    TECNOHM SOCIEDAD ANONIMA. Reelecciones. Auditor: MAGNUS AUDITORES S.L.P. Datos registrales. T 6451 , F 116, S 8, H SE115621, I/A 6 (26.07.23).
  4. 26/01/2021#6222864
    Reelecciones
    TECNOHM SOCIEDAD ANONIMA. Reelecciones. Auditor: MAGNUS AUDITORES S.L.P. Datos registrales. T 6451 , F 116, S 8, H SE115621, I/A 5 (18.01.21).
  5. 24/01/2020#5758669
    Reelecciones
    TECNOHM SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: FLORES MORENO JUAN JOSE;VAYA RODRIGUEZ CARLOS. Datos registrales. T 6451 , F 116, S 8, H SE115621, I/A 4 ( 9.01.20).
  6. 31/07/2018#4991026
    Reelecciones
    TECNOHM SOCIEDAD ANONIMA. Reelecciones. Auditor: MAGNUS AUDITORES S.L.P. Datos registrales. T 6451 , F 115, S 8, H SE115621, I/A 3 (24.07.18).
  7. 11/12/2017#4654790
    Modificaciones estatutariasCambio de domicilio social
    TECNOHM SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ GONZALO BILBAO 25 4º 3ª (SEVILLA). Datos registrales. T 6451 , F 115, S 8, H SE115621, I/A 2 (29.11.17).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GONZALO BILBAO 25 4º 3ª (SEVILLA), Sevilla
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector