TEKIMPORT TECHNOLOGIES SL
Hoja M473193· NIF B85594232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 18/12/2008
- Director :
- Salazar Puigvert Raquel
Legal information
Legal information for TEKIMPORT TECHNOLOGIES SL
Activity
TEKIMPORT TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2008. The Spanish commercial register has published 12 filings for this company, from 14 January 2009 to 19 September 2025, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
6220
Corporate purpose
LA COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, ARRENDAMIENTO, COMPRAVENTA, IMPORTACION Y EXPORTACION DE MATERIAL TECNOLOGICO. . . . .
Directors and representatives
Directors
Current
- Salazar Puigvert RaquelSince 28/03/2022Administrador Único
Former
- Perales Prieto MercedesCeased on 28/03/2022Administrador Único
- Garrido Tena IñigoCeased on 11/05/2011Administrador Único
Authorised representatives
Current
- Madrigal Frutos Roberto RicardoSince 12/09/2025Apoderado
- Isturiz Fernandez JoseSince 18/09/2012Apoderado
Former
- Arango Miro Jose LuisCeased on 12/09/2025Apoderado
Directors network map
Cap table · shareholdings
- Garrido Tena Iñigo100 %
Individual · since 14/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garrido Tena Iñigo100 %
Individual · ultimate beneficial owner · since 14/01/2009
Beneficial owner network map
Registered actos
Changes
- 05/12/2011Pérdida del carácter de unipersonalidad
- 14/01/2009Declaración de unipersonalidad
GARRIDO TENA IÑIGO
Capital · events
- 14/01/2009ConstituciónInitial capital: 3 015,00 €
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)
- 19/09/2025#8829380RevocacionesNombramientos
TEKIMPORT TECHNOLOGIES SL. Revocaciones. Apoderado: ARANGO MIRO JOSE LUIS. Nombramientos. Apoderado: MADRIGAL FRUTOS ROBERTO RICARDO. Datos registrales. S 8 , H M 473193, I/A 7 (12.09.25).
- 04/04/2022#6893384Ceses/DimisionesNombramientos
TEKIMPORT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: PERALES PRIETO MERCEDES. Nombramientos. Adm. Unico: SALAZAR PUIGVERT RAQUEL. Datos registrales. T 26261 , F 78, S 8, H M 473193, I/A 6 (28.03.22).
- 25/10/2019#5632631Nombramientos
TEKIMPORT TECHNOLOGIES SL. Nombramientos. Apoderado: ARANGO MIRO JOSE LUIS. Datos registrales. T 26261 , F 76, S 8, H M 473193, I/A 5 (18.10.19).
- 26/09/2012#1911333Nombramientos
TEKIMPORT TECHNOLOGIES SL. Nombramientos. Apoderado: ISTURIZ FERNANDEZ JOSE. Datos registrales. T 26261 , F 75, S 8, H M 473193, I/A 4 (18.09.12).
- 05/12/2011#1488568Pérdida del carácter de unipersonalidad
TEKIMPORT TECHNOLOGIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26261 , F 75, S 8, H M 473193, I/A 3 (21.11.11).
- 23/05/2011#1223426Ceses/DimisionesNombramientos
TEKIMPORT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: GARRIDO TENA IÑIGO. Nombramientos. Adm. Unico: PERALES PRIETO MERCEDES. Datos registrales. T 26261 , F 75, S 8, H M 473193, I/A 2 (11.05.11).
- 14/01/2009#9230ConstituciónDeclaración de unipersonalidadNombramientos
TEKIMPORT TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: LA COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, ARRENDAMIENTO, COMPRAVENTA, IMPORTACION Y EXPORTACION DE MATERIAL TECNOLOGICO. . . . . Domicilio: PASEO DE L…
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 2008
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.