CARPINTERIA INDUSTRIAL TAUSTE SA
Hoja Z888
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 96 160,00 €
- Directors :
- Subias Nevot Carlos, Almunia Solano Elena, Abel Pellejero Hector, Pujol Sabate Jaume, Pola Buey Maria Del Carmen, Subias Clavero Carlos, Subias Clavero Francisco Javier, Asensio Lanaspa Jose Alberto
Legal information
Legal information for CARPINTERIA INDUSTRIAL TAUSTE SA
Activity
CARPINTERIA INDUSTRIAL TAUSTE SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 9 August 2010 to 27 January 2016, across 3 distinct types of filing. Its registered share capital is 96 160,00 €.
Directors and representatives
Directors
Current
- Subias Nevot CarlosSince 28/07/2010PresidenteConsejero Delegado SolidarioConsejero
- Almunia Solano ElenaSince 09/08/2010ALMUNIA SOLANO ELENA. TesoreroConsejeroTesorero
- Abel Pellejero HectorSince 05/05/2015Consejero
- Pujol Sabate JaumeSince 05/05/2015ConsejeroSecretario
- Pola Buey Maria Del CarmenSince 28/07/2010Consejero
- Subias Clavero CarlosSince 28/07/2010Consejero
- Subias Clavero Francisco JavierSince 05/05/2015Consejero
- Asensio Lanaspa Jose AlbertoSince 28/07/2010Consejero
Former
- Pola Buey Marina CarmenCeased on 22/07/2015Consejero
- Retornano Hernaiz Miguel AngelCeased on 22/07/2015Consejero
- Frias Garcia Maria IsabelCeased on 22/07/2015Consejero
- Pujol Sabate JaimeCeased on 05/05/2015Consejero
- Pellejero Magallon Hector AbelCeased on 05/05/2015Consejero
- Boix Garcia JesusCeased on 28/07/2010Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 27/01/2016· Registered 19/01/2016· I/A 18
- Ceses/DimisionesPublished 31/07/2015· Registered 22/07/2015· I/A 17
- Ceses/DimisionesPublished 14/05/2015· Registered 05/05/2015· I/A 16
- NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 16
- Ceses/DimisionesPublished 09/08/2010· Registered 28/07/2010· I/A 15
- NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 15
Capital · events
- 27/01/2016Reducción de capitalResulting capital: 96 160,00 €
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)
- 27/01/2016#3683961Reducción de capital
CARPINTERIA INDUSTRIAL TAUSTE SA. Reducción de capital. Importe reducción: 54.090,00 Euros. Resultante Suscrito: 96.160,00 Euros. Datos registrales. T 2973 , F 16, S 8, H Z 888, I/A 18 (19.01.16).
- 31/07/2015#3446020Ceses/Dimisiones
CARPINTERIA INDUSTRIAL TAUSTE SA. Ceses/Dimisiones. Consejero: POLA BUEY MARINA CARMEN;RETORNANO HERNAIZ MIGUEL ANGEL;FRIAS GARCIA MARIA ISABEL Datos registrales. T 2973 , F 16, S 8, H Z 888, I/A 17 (22.07.15).
- 14/05/2015#3323650Ceses/DimisionesNombramientos
CARPINTERIA INDUSTRIAL TAUSTE SA. Ceses/Dimisiones. Presidente: SUBIAS NEVOT CARLOS. Consejero: PUJOL SABATE JAIME. Secretario: PUJOL SABATE JAIME. Consejero: SUBIAS CLAVERO CARLOS;ASENSIO LANASPA JOSE ALBERTO;PELLEJERO MAGALLON HECTOR ABEL;RETORNANO… - 09/08/2010#838585Ceses/DimisionesNombramientos
CARPINTERIA INDUSTRIAL TAUSTE SA. Ceses/Dimisiones. Secretario: BOIX GARCIA JESUS. Consejero: SUBIAS NEVOT CARLOS. Presidente: SUBIAS NEVOT CARLOS. Consejero: BOIX GARCIA JESUS;PUJOL SABATE JAIME;POLA BUEY MARIA DEL CARMEN;FRIAS GARCIA MARIA ISABEL;A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.