TABERCOLOR SA

Hoja B78117· NIF A08931354

Struck off · 24/07/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TABERCOLOR SA

NIF
Hoja registral
IRUS1000321098052
Legal formSociedad Anónima (SA)
LocalitySant Pere de Vilamajor
Register referenceTomo 38906 · Folio 208 · Hoja B78117
StatusLiquidada

Activity

TABERCOLOR SA is a Sociedad Anónima (SA) with its registered office in Sant Pere de Vilamajor (Barcelona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 27 August 2009 to 24 July 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/07/2014· Registered 11/07/2014· I/A 37
  2. RevocacionesPublished 07/04/2014· Registered 28/03/2014· I/A 36
  3. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 36
  4. RevocacionesPublished 22/08/2013· Registered 14/08/2013· I/A 35
  5. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 35
  6. RevocacionesPublished 07/02/2013· Registered 30/01/2013· I/A 34
  7. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 34
  8. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 33
  9. RevocacionesPublished 25/11/2011· Registered 14/11/2011· I/A 32
  10. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 32
  11. NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 31
  12. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 30
  13. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 30
  14. RevocacionesPublished 27/08/2009· Registered 14/08/2009· I/A 29
  15. NombramientosPublished 27/08/2009· Registered 14/08/2009· I/A 29

Changes

  1. 24/07/2014Extinción

Timeline (BORME)

  1. 24/07/2014#2905112
    Extinción
    TABERCOLOR SA. Extinción. Datos registrales. T 38906 , F 208, S 8, H B 78117, I/A 37 (11.07.14).
  2. 07/04/2014#2753904
    RevocacionesNombramientos
    TABERCOLOR SA. Revocaciones. APODERADO: LOPEZ JOSE INMACULADA;ALONSO PORRI DAVID;MOLINS MURILLO MARIO;DIAZ CATALAN MONTSERRAT. Nombramientos. APOD.MANCOMU: LOPEZ FRANCO GLORIA;ALONSO PORRI DAVID;MOLINS MURILLO MARIO;DIAZ CATALAN MONTSERRAT. APODERAD.…
  3. 22/08/2013#2423691
    RevocacionesNombramientos
    TABERCOLOR SA. Revocaciones. CONSEJERO: STANISLAUS TURNAUER. PRESIDENTE: STANISLAUS TURNAUER. Nombramientos. PRESIDENTE: HEIMO ERICH BRESZTOWANSZKY. CONSEJERO: ANDREAS DORFLER. Datos registrales. T 38906 , F 206, S 8, H B 78117, I/A 35 (14.08.13).
  4. 07/02/2013#2113224
    RevocacionesNombramientos
    TABERCOLOR SA. Revocaciones. APODERADO: LOPEZ JOSE INMACULADA;DOMINGUEZ GARCIA JUAN MIGUEL;DIAZ CATALAN MONTSERRAT. Nombramientos. APODERADO: LOPEZ JOSE INMACULADA;ALONSO PORRI DAVID;MOLINS MURILLO MARIO;DIAZ CATALAN MONTSERRAT. Datos registrales. T …
  5. 16/01/2013#2071528
    Nombramientos
    TABERCOLOR SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 38906 , F 204, S 8, H B 78117, I/A 33 ( 8.01.13).
  6. 25/11/2011#1475576
    RevocacionesNombramientos
    TABERCOLOR SA. Revocaciones. CONSEJERO: STANISLAUS TURNAUER. PRESIDENTE: STANISLAUS TURNAUER. CONSEJERO: HEIMO ERICH BRESZTOWANSZKY;STEFAN WEISS. SECRETARIO: STEFAN WEISS. Nombramientos. CONSEJERO: STANISLAUS TURNAUER. PRESIDENTE: STANISLAUS TURNAUER…
  7. 02/11/2010#928783
    Nombramientos
    TABERCOLOR SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 38906 , F 204, S 8, H B 78117, I/A 31 (20.10.10).
  8. 27/10/2009#437816
    RevocacionesNombramientos
    TABERCOLOR SA. Revocaciones. APODERADO: GUIVERNAU JACOBS RAMON GERMAN. Nombramientos. APODERADO: DOMINGUEZ GARCIA JUAN MIGUEL;DIAZ CATALAN MONTSERRAT. Datos registrales. T 38906 , F 203, S 8, H B 78117, I/A 30 (15.10.09).
  9. 27/08/2009#363375
    RevocacionesNombramientos
    TABERCOLOR SA. Revocaciones. CONSEJERO: STEFAN ALEXANDER STRUNCK. SECRETARIO: STEFAN ALEXANDER STRUNCK. Nombramientos. CONSEJERO: STEFAN WEISS. SECRETARIO: STEFAN WEISS. Datos registrales. T 38906 , F 203, S 8, H B 78117, I/A 29 (14.08.09).

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 addressCTRA. DE SANT LLOREN} DE SAVALL A LINARS, KM. 43, 8, BARCELONA, SANT PERE DE VILAMAJOR
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 — Barcelona — are listed together, with their address.

Prospect this province