TABSAL COMPOSITES DE MADERA SA

Hoja NA13904· NIF A31645062

Struck off · 02/10/2017Navarra
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TABSAL COMPOSITES DE MADERA SA

NIF
Hoja registral
IRUS1000197744162
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 671 · Folio 123 · Hoja NA13904
StatusLiquidada

Activity

TABSAL COMPOSITES DE MADERA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 9 filings for this company, from 13 April 2012 to 2 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2017· Registered 13/09/2017· I/A 12
  2. NombramientosPublished 02/10/2017· Registered 13/09/2017· I/A 12
  3. DisoluciónPublished 02/10/2017· Registered 13/09/2017· I/A 12
  4. ExtinciónPublished 02/10/2017· Registered 13/09/2017· I/A 12
  5. Ceses/DimisionesPublished 07/04/2017· Registered 29/03/2017· I/A 11
  6. NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 11
  7. Cambio de domicilio socialPublished 12/02/2014· Registered 30/01/2014· I/A 10
  8. Ceses/DimisionesPublished 13/04/2012· Registered 28/03/2012· I/A 9
  9. ReeleccionesPublished 13/04/2012· Registered 28/03/2012· I/A 9

Changes

  1. 02/10/2017Disolución
  2. 02/10/2017Extinción
  3. 12/02/2014Cambio de domicilio social

    AVDA DE LA BAJA NAVARRA 21 (PAMPLONA)

Timeline (BORME)

  1. 02/10/2017#4561241
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TABSAL COMPOSITES DE MADERA SA. Ceses/Dimisiones. Adm. Solid.: SALDISE MEDINA JESUS JAVIER;SALDISE MEDINA JUAN ANTONIO. LiqUnico: SALDISE MEDINA JUAN ANTONIO. Nombramientos. LiqUnico: SALDISE MEDINA JUAN ANTONIO. Otros conceptos: Cambio del Organo de…
  2. 07/04/2017#4329063
    Ceses/DimisionesNombramientos
    TABSAL COMPOSITES DE MADERA SA. Ceses/Dimisiones. Adm. Solid.: SALDISE MEDINA JESUS JAVIER;SALDISE MEDINA JUAN ANTONIO. Nombramientos. Adm. Solid.: SALDISE MEDINA JESUS JAVIER;SALDISE MEDINA JUAN ANTONIO. Datos registrales. T 671 , F 123, S 8, H NA 1…
  3. 12/02/2014#2666854
    Cambio de domicilio social
    TABSAL COMPOSITES DE MADERA SA. Cambio de domicilio social. AVDA DE LA BAJA NAVARRA 21 (PAMPLONA). Datos registrales. T 671 , F 123, S 8, H NA 13904, I/A 10 (30.01.14).
  4. 13/04/2012#1684571
    Ceses/DimisionesReelecciones
    TABSAL COMPOSITES DE MADERA SA. Ceses/Dimisiones. Adm. Solid.: SALDISE MEDINA ROBERTO FRANCISCO. Reelecciones. Adm. Solid.: SALDISE MEDINA JESUS JAVIER;SALDISE MEDINA JUAN ANTONIO. Datos registrales. T 671 , F 123, S 8, H NA 13904, I/A 9 (28.03.12).

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 addressAVDA DE LA BAJA NAVARRA 21 (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector