TAINCO LLEIDA SA

Hoja L10596· NIF A25425448

Struck off · 10/01/2011Lleida
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TAINCO LLEIDA SA

NIF
Hoja registral
IRUS1000400738966
Legal formSociedad Anónima (SA)
LocalityLleida
Register referenceTomo 568 · Folio 154 · Hoja L10596
StatusLiquidada

Activity

TAINCO LLEIDA SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 14 filings for this company, from 7 May 2009 to 10 January 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Cap table · shareholdings

  • TAINCO SA100 %

    Legal entity · since 20/12/2010 · socio único (BORME)

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Beneficial owner (UBO)

TAINCO SA100 %

Legal entity · since 20/12/2010

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Registered actos

  1. DisoluciónPublished 10/01/2011· Registered 09/12/2010· I/A 15
  2. ExtinciónPublished 10/01/2011· Registered 09/12/2010· I/A 15
  3. Ceses/DimisionesPublished 20/12/2010· Registered 09/12/2010· I/A 15
  4. RevocacionesPublished 20/12/2010· Registered 09/12/2010· I/A 15
  5. Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 14
  6. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 14
  7. Declaración de unipersonalidadPublished 10/12/2009· Registered 27/11/2009· I/A 13
  8. Ceses/DimisionesPublished 10/07/2009· Registered 26/06/2009· I/A 12
  9. NombramientosPublished 10/07/2009· Registered 26/06/2009· I/A 12
  10. ReeleccionesPublished 10/07/2009· Registered 26/06/2009· I/A 12
  11. RevocacionesPublished 16/06/2009· Registered 04/06/2009· I/A 11
  12. NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 11
  13. Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 10
  14. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 10

Changes

  1. 10/01/2011Disolución
  2. 10/01/2011Extinción
  3. 10/12/2009Declaración de unipersonalidad

    TAINCO SA

Timeline (BORME)

  1. 10/01/2011#10416075
    DisoluciónExtinción
    TAINCO LLEIDA SA. Disolución. Fusion. Extinción. Fe de erratas: En el Boletín 241 de fecha 20/12/10 y con la referencia 466594 se publicaron diversos actos relativos a la cancelación de la Sociedad a causa de su absorción con otra, habiéndose omitido…
  2. 20/12/2010#992015
    Ceses/DimisionesRevocaciones
    TAINCO LLEIDA SA. Ceses/Dimisiones. Consejero: LAMPREAVE CAUS ANGEL. Presidente: LAMPREAVE CAUS ANGEL. Consejero: ALMANSA INVEST SL;FILA QUATRE SL. Secretario: PELLUHUE SL. Consejero: PELLUHUE SL;ACOA FOC SL. Socio único: TAINCO SA. Revocaciones. Apo…
  3. 30/12/2009#532107
    Ceses/DimisionesNombramientos
    TAINCO LLEIDA SA. Ceses/Dimisiones. Auditor: BOADA DUCH JOSEP MARIA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 568 , F 154, S 8, H L 10596, I/A 14 (17.12.09).
  4. 10/12/2009#504102
    Declaración de unipersonalidad
    TAINCO LLEIDA SA. Declaración de unipersonalidad. Socio único: TAINCO SA. Datos registrales. T 568 , F 154, S 8, H L 10596, I/A 13 (27.11.09).
  5. 10/07/2009#299684
    Ceses/DimisionesNombramientosReelecciones
    TAINCO LLEIDA SA. Ceses/Dimisiones. Secretario: FILA QUATRE SL. Nombramientos. Secretario: PELLUHUE SL. Consejero: ACOA FOC SL. Reelecciones. Consejero: PELLUHUE SL;LAMPREAVE CAUS ANGEL;FILA QUATRE SL;ALMANSA INVEST SL. Presidente: LAMPREAVE CAUS ANG…
  6. 16/06/2009#260455
    RevocacionesNombramientos
    TAINCO LLEIDA SA. Revocaciones. Apoderado: DOMINGO AIXALA JERONIMO;DOMINGO AIXALA JOSE;LAMPREAVE FIGUERAS ANGEL;GIL CARMONA ANTONIO;DOMINGO AIXALA JOSE. Nombramientos. Apoderado: MAZA GARCIA JULIAN FRANCISCO. Datos registrales. T 568 , F 152, S 8, H …
  7. 07/05/2009#202658
    Ceses/DimisionesNombramientos
    TAINCO LLEIDA SA. Ceses/Dimisiones. Consejero: GIL CARMONA ANTONIO;LAMPREAVE CAUS ANGEL. Presidente: LAMPREAVE CAUS ANGEL. Consejero: TRIBALDO SANCHEZ FRANCISCO;DOMINGO AIXALA JERONI. Secretario: DOMINGO AIXALA JERONI. Nombramientos. Consejero: LAMPR…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province