TAICHE SA
Hoja GC6667· NIF A35128545
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TAICHE SA
Activity
TAICHE SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 27 June 2013 to 11 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sheriff Abdul ZahirCeased on 04/02/2025Administrador Mancomunado
- Arencibia Ojeda Jose LuisCeased on 04/02/2025Administrador Único
- Guillen Guerra Maria Del CarmenCeased on 04/02/2025Administrador Mancomunado
- Pages Ogilvie SusanaCeased on 13/08/2024Administrador Único
- Roca Pages Laureano CarlosCeased on 29/07/2014Administrador Único
- Roca Pages EmmyCeased on 04/02/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 16
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 16
- DisoluciónPublished 11/02/2025· Registered 04/02/2025· I/A 16
- ExtinciónPublished 11/02/2025· Registered 04/02/2025· I/A 16
- Ceses/DimisionesPublished 21/08/2024· Registered 13/08/2024· I/A 15
- NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 15
- ReeleccionesPublished 14/08/2019· Registered 07/08/2019· I/A 14
- Ceses/DimisionesPublished 06/08/2014· Registered 29/07/2014· I/A 13
- NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 13
- ReeleccionesPublished 27/06/2013· Registered 19/06/2013· I/A 12
Changes
- 11/02/2025Disolución
- 11/02/2025Extinción
Timeline (BORME)
- 11/02/2025#8484906Ceses/DimisionesNombramientosDisoluciónExtinción
TAICHE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROCA PAGES EMMY. Nombramientos. Liquidador: ROCA PAGES EMMY. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 6667, I/A 16 ( 4.02.25).
- 21/08/2024#8221244Ceses/DimisionesNombramientos
TAICHE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PAGES OGILVIE SUSANA. Nombramientos. Adm. Unico: ROCA PAGES EMMY. Datos registrales. S 8 , H GC 6667, I/A 15 (13.08.24).
- 14/08/2019#5545633Reelecciones
TAICHE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: PAGES OGILVIE SUSANA. Datos registrales. T 1015 , F 209, S 8, H GC 6667, I/A 14 ( 7.08.19).
- 06/08/2014#2924738Ceses/DimisionesNombramientos
TAICHE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROCA PAGES LAUREANO CARLOS. Nombramientos. Adm. Unico: PAGES OGILVIE SUSANA. Datos registrales. T 1015 , F 209, S 8, H GC 6667, I/A 13 (29.07.14).
- 27/06/2013#2346270Reelecciones
TAICHE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: ROCA PAGES LAUREANO CARLOS. Datos registrales. T 1015 , F 209, S 8, H GC 6667, I/A 12º (19.06.13).
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 — Las Palmas — are listed together, with their address.