TAIM-EOLICA SA

Hoja Z20585· NIF A50720697

Struck off · 06/10/2009Zaragoza
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TAIM-EOLICA SA

NIF
Hoja registral
IRUS1000413251043
Legal formSociedad Anónima (SA)
Register referenceTomo 2749 · Folio 115 · Hoja Z20585
StatusLiquidada

Activity

TAIM-EOLICA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 6 October 2009, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TAIM WESER SA100 %

    Legal entity · since 02/07/2009 · socio único (BORME)

Shareholders network map

8 nodes Person Company
TAIM-EOLICA SATAIM WESER SATAIM WESER SASPAIN ECOAUTO SOCIEDAD LIMITADASPAIN ECOAUTO SOCIED…BIOQUEILES SLBIOQUEILES SLPARQUE EOLICO VALIENTE SLPARQUE EOLICO VALIEN…TAIM CALDERERIA SATAIM CALDERERIA SATAIM MECANIZACION SATAIM MECANIZACION SATAIM INGENIERIA SATAIM INGENIERIA SA

Beneficial owner (UBO)

TAIM WESER SA100 %

Legal entity · since 02/07/2009

Beneficial owner network map

8 nodes Person Company
TAIM-EOLICA SATAIM WESER SATAIM WESER SASPAIN ECOAUTO SOCIEDAD LIMITADASPAIN ECOAUTO SOCIED…BIOQUEILES SLBIOQUEILES SLPARQUE EOLICO VALIENTE SLPARQUE EOLICO VALIEN…TAIM CALDERERIA SATAIM CALDERERIA SATAIM MECANIZACION SATAIM MECANIZACION SATAIM INGENIERIA SATAIM INGENIERIA SA

Registered actos

  1. Ceses/DimisionesPublished 06/10/2009· Registered 25/09/2009· I/A 20
  2. RevocacionesPublished 06/10/2009· Registered 25/09/2009· I/A 20
  3. DisoluciónPublished 06/10/2009· Registered 25/09/2009· I/A 20
  4. ExtinciónPublished 06/10/2009· Registered 25/09/2009· I/A 20
  5. Declaración de unipersonalidadPublished 02/07/2009· Registered 23/06/2009· I/A 19
  6. ReeleccionesPublished 02/07/2009· Registered 23/06/2009· I/A 18
  7. ReeleccionesPublished 22/06/2009· Registered 11/06/2009· I/A 17
  8. ReeleccionesPublished 22/06/2009· Registered 11/06/2009· I/A 16

Changes

  1. 06/10/2009Disolución
  2. 06/10/2009Extinción
  3. 02/07/2009Declaración de unipersonalidad

    TAIM WESER SA

Timeline (BORME)

  1. 06/10/2009#410223
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TAIM-EOLICA SA. Ceses/Dimisiones. Consejero: TERUEL IZQUIERDO MANUEL;GIMENEZ GARCES JOSE LUIS;BELDA BELENGUER JOSE ANTONIO. Presidente: TERUEL IZQUIERDO MANUEL. Secretario: BELDA BELENGUER JOSE ANTONIO. Con.Delegado: TERUEL IZQUIERDO MANUEL. Revocaci…
  2. 02/07/2009#289111
    Declaración de unipersonalidad
    TAIM-EOLICA SA. Declaración de unipersonalidad. Socio único: TAIM WESER SA. Datos registrales. T 2749 , F 115, S 8, H Z 20585, I/A 19 (23.06.09).
  3. 02/07/2009#289110
    Reelecciones
    TAIM-EOLICA SA. Reelecciones. Con.Delegado: TERUEL IZQUIERDO MANUEL. Datos registrales. T 2749 , F 114, S 8, H Z 20585, I/A 18 (23.06.09).
  4. 22/06/2009#271398
    Reelecciones
    TAIM-EOLICA SA. Reelecciones. Presidente: TERUEL IZQUIERDO MANUEL. Secretario: BELDA BELENGUER JOSE ANTONIO. Datos registrales. T 2749 , F 114, S 8, H Z 20585, I/A 17 (11.06.09).
  5. 22/06/2009#271397
    Reelecciones
    TAIM-EOLICA SA. Reelecciones. Consejero: TERUEL IZQUIERDO MANUEL;GIMENEZ GARCES JOSE LUIS;BELDA BELENGUER JOSE ANTONIO. Datos registrales. T 2749 , F 114, S 8, H Z 20585, I/A 16 (11.06.09).

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province