TAIM CALDERERIA SA
Hoja Z30442· NIF A50910868
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TAIM CALDERERIA SA
Activity
TAIM CALDERERIA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 15 June 2009 to 6 October 2009, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Teruel Izquierdo ManuelCeased on 25/09/2009PresidenteConsejero DelegadoConsejero
- Belda Belenguer Jose AntonioCeased on 25/09/2009Consejero
- Gimenez Garces Jose LuisCeased on 25/09/2009Consejero
Directors network map
Cap table · shareholdings
- TAIM WESER SA100 %
Legal entity · since 02/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TAIM WESER SA100 %
Legal entity · since 02/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/10/2009· Registered 25/09/2009· I/A 7
- RevocacionesPublished 06/10/2009· Registered 25/09/2009· I/A 7
- DisoluciónPublished 06/10/2009· Registered 25/09/2009· I/A 7
- ExtinciónPublished 06/10/2009· Registered 25/09/2009· I/A 7
- Declaración de unipersonalidadPublished 02/07/2009· Registered 23/06/2009· I/A 6
- ReeleccionesPublished 15/06/2009· Registered 03/06/2009· I/A 4
Changes
- 06/10/2009Disolución
- 06/10/2009Extinción
- 02/07/2009Declaración de unipersonalidad
TAIM WESER SA
Timeline (BORME)
- 06/10/2009#410220Ceses/DimisionesRevocacionesDisoluciónExtinción
TAIM CALDERERIA SA. Ceses/Dimisiones. Consejero: TERUEL IZQUIERDO MANUEL;BELDA BELENGUER JOSE ANTONIO;GIMENEZ GARCES JOSE LUIS. Presidente: TERUEL IZQUIERDO MANUEL. Secretario: BELDA BELENGUER JOSE ANTONIO. Con.Delegado: TERUEL IZQUIERDO MANUEL. Revo… - 02/07/2009#289107Declaración de unipersonalidad
TAIM CALDERERIA SA. Declaración de unipersonalidad. Socio único: TAIM WESER SA. Datos registrales. T 2749 , F 80, S 8, H Z 30442, I/A 6 (23.06.09).
- 02/07/2009#289106
TAIM CALDERERIA SA. Desembolso de dividendos pasivos. Desembolsado: 45.076,50 Euros. Datos registrales. T 2749 , F 80, S 8, H Z 30442, I/A 5 (23.06.09).
- 15/06/2009#259229Reelecciones
TAIM CALDERERIA SA. Reelecciones. Consejero: TERUEL IZQUIERDO MANUEL;BELDA BELENGUER JOSE ANTONIO;GIMENEZ GARCES JOSE LUIS. Presidente: TERUEL IZQUIERDO MANUEL. Secretario: BELDA BELENGUER JOSE ANTONIO. Con.Delegado: TERUEL IZQUIERDO MANUEL. Datos re…
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.