TECNOHM SOCIEDAD ANONIMA

Hoja T35373

VigenteTarragona
Legal form :
Sociedad Anónima (SA)
Share capital :
500 000,00 €
Directors :
Vaya Rodriguez Carlos, Flores Moreno Juan Jose

Legal information

Legal information for TECNOHM SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital500 000,00 €
Register referenceTomo 2267 · Folio 222 · Hoja T35373
StatusVigente

Activity

TECNOHM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 20 February 2009 to 19 August 2015, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
TECNOHM SOCIEDAD ANON…Flores Moreno Juan JoseFlores Moreno Juan J…Vaya Rodriguez CarlosVaya Rodriguez CarlosTECNOHM SOCIEDAD ANONIMATECNOHM SOCIEDAD ANO…BLUMEN BRAUN SLBLUMEN BRAUN SL

Registered actos

  1. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 15
  2. Ceses/DimisionesPublished 25/11/2014· Registered 13/11/2014· I/A 14
  3. NombramientosPublished 25/11/2014· Registered 13/11/2014· I/A 14
  4. NombramientosPublished 29/07/2014· Registered 17/07/2014· I/A 13
  5. Ampliación de capitalPublished 07/05/2014· Registered 25/04/2014· I/A 12
  6. Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 11
  7. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 11
  8. Ampliación de capitalPublished 21/09/2012· Registered 31/08/2012· I/A 10
  9. Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 9
  10. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 9
  11. Modificaciones estatutariasPublished 02/03/2010· Registered 19/02/2010· I/A 8
  12. Ceses/DimisionesPublished 29/12/2009· Registered 14/12/2009· I/A 7
  13. NombramientosPublished 29/12/2009· Registered 14/12/2009· I/A 7
  14. ReeleccionesPublished 20/02/2009· Registered 11/02/2009· I/A 6

Capital · events

  1. 07/05/2014Ampliación de capital
    Resulting capital: 500 000,00 €
  2. 21/09/2012Ampliación de capital
    Resulting capital: 380 000,00 €

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. 19/08/2015#3470815
    Nombramientos
    TECNOHM SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Auditor: MAGNUS AUDITORES S.L.P. Nombramientos. Auditor: MAGNUS AUDITORES S.L.P. Datos registrales. T 2267 , F 222, S 8, H T 35373, I/A 15 (12.08.15).
  2. 25/11/2014#3080946
    Ceses/DimisionesNombramientos
    TECNOHM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FLORES MORENO JUAN JOSE. Nombramientos. Adm. Solid.: FLORES MORENO JUAN JOSE;VAYA RODRIGUEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  3. 29/07/2014#2911985
    Nombramientos
    TECNOHM SOCIEDAD ANONIMA. Nombramientos. Apoderado: PEREZ VERDU ALONSO. Datos registrales. T 2267 , F 199, S 8, H T 35373, I/A 13 (17.07.14).
  4. 07/05/2014#2792804
    Ampliación de capital
    TECNOHM SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 120.000,00 Euros. Desembolsado: 120.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Resultante Desembolsado: 500.000,00 Euros. Datos registrales. T 2267 , F 198, S 8, H T 35373, I/A 12 (…
  5. 21/12/2012#2049683
    Ceses/DimisionesNombramientos
    TECNOHM SOCIEDAD ANONIMA. Ceses/Dimisiones. Auditor: ADDVERA AUDITORS S.L.P. Nombramientos. Auditor: MAGNUS AUDITORES S.L.P. Datos registrales. T 2267 , F 197, S 8, H T 35373, I/A 11 (14.12.12).
  6. 21/09/2012#1903932
    Ampliación de capital
    TECNOHM SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 200.000,00 Euros. Desembolsado: 200.000,00 Euros. Resultante Suscrito: 380.000,00 Euros. Resultante Desembolsado: 380.000,00 Euros. Datos registrales. T 2267 , F 195, S 8, H T 35373, I/A 10 (…
  7. 18/05/2012#1729836
    Ceses/DimisionesNombramientos
    TECNOHM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FLORES MORENO JUAN JOSE. Nombramientos. Adm. Unico: FLORES MORENO JUAN JOSE. Datos registrales. T 2267 , F 195, S 8, H T 35373, I/A 9 ( 7.05.12).
  8. 02/03/2010#615265
    Modificaciones estatutarias
    TECNOHM SOCIEDAD ANONIMA. Modificaciones estatutarias. 30. Administración y Representacion.-. Datos registrales. T 2267 , F 195, S 8, H T 35373, I/A 8 (19.02.10).
  9. 29/12/2009#530478
    Ceses/DimisionesNombramientos
    TECNOHM SOCIEDAD ANONIMA. Ceses/Dimisiones. Auditor: ASSEDEM AUDITORIA SL. Nombramientos. Auditor: ADDVERA AUDITORS S.L.P. Datos registrales. T 2267 , F 194, S 8, H T 35373, I/A 7 (14.12.09).
  10. 20/02/2009#82638
    Reelecciones
    TECNOHM SOCIEDAD ANONIMA. Reelecciones. Auditor: ASSEDEM AUDITORIA SL. Datos registrales. T 2267 , F 194, S 8, H T 35373, I/A 6 (11.02.09).

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 addressTarragona
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 — Tarragona — are listed together, with their address.

Prospect this province