TECOPINT SA
Hoja SE20027· NIF A41273665
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Esperanza Malimovca Diego, Esperanza Malimovca Leticia
Legal information
Legal information for TECOPINT SA
Activity
TECOPINT SA is a Sociedad Anónima (SA) with its registered office in Los Palacios y Villafranca (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 10 filings for this company, from 15 June 2009 to 13 December 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Esperanza Malimovca DiegoSince 01/12/2021Administrador Solidario
- Esperanza Malimovca LeticiaSince 01/12/2021Administrador Solidario
Former
- Esperanza Sitinsky Marcelo JaimeCeased on 01/12/2021Administrador Solidario
- Malimovca Liponezky Irene RutCeased on 01/12/2021Administrador Solidario
Directors network map
Registered actos
Changes
- 03/11/2021Cambio de domicilio social
C/ EMPRENDEDORES 5 - POLIGONO INDUSTRIAL EL MURO (PALACIOS Y VILLAFRANCA (LOS
- 03/11/2021Modificaciones estatutarias
- 13/03/2015Modificaciones estatutarias
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 13/12/2021#6721928Ceses/DimisionesNombramientos
TECOPINT SA. Ceses/Dimisiones. Adm. Solid.: ESPERANZA SITINSKY MARCELO JAIME;MALIMOVCA LIPONEZKY IRENE RUT. Nombramientos. Adm. Solid.: ESPERANZA MALIMOVCA LETICIA;ESPERANZA MALIMOVCA DIEGO. Datos registrales. T 3998 , F 36, S 8, H SE 20027, I/A 13 (… - 03/11/2021#6666177Modificaciones estatutariasCambio de domicilio social
TECOPINT SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. 18. . Cambio de domicilio social. C/ EMPRENDEDORES 5 - POLIGONO INDUSTRIAL EL MURO (PALACIOS Y VILLAFRANCA (LOS. Datos registrales. T 3998 ,… - 05/02/2018#4731418Reelecciones
TECOPINT SA. Reelecciones. Adm. Solid.: ESPERANZA SITINSKY MARCELO JAIME;MALIMOVCA LIPONEZKY IRENE RUT. Datos registrales. T 3998 , F 35, S 8, H SE 20027, I/A 11 (29.01.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -… - 13/03/2015#3236320Modificaciones estatutarias
TECOPINT SA. Modificaciones estatutarias. 18. Acciones/Participaciones.-. Datos registrales. T 3998 , F 35, S 8, H SE 20027, I/A 10 ( 3.03.15).
- 11/02/2013#2119278Reelecciones
TECOPINT SA. Reelecciones. Adm. Solid.: ESPERANZA SITINSKY MARCELO JAIME;MALIMOVCA LIPONEZKY IRENE RUT. Datos registrales. T 3998 , F 34, S 8, H SE 20027, I/A 9 (31.01.13).
- 15/06/2009#258791Ceses/DimisionesNombramientosModificaciones estatutarias
TECOPINT SA. Ceses/Dimisiones. Adm. Unico: ESPERANZA SITINSKY MARCELO JAIME. Nombramientos. Adm. Solid.: ESPERANZA SITINSKY MARCELO JAIME;MALIMOVCA LIPONEZKY IRENE RUT. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 1…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.