TAINCO VALLES SA
Hoja B180967· NIF A61680492
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TAINCO VALLES SA
Activity
TAINCO VALLES SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 21 July 2009 to 8 November 2010, across 5 distinct types of filing.
Directors and representatives
Auditors
Current
- KPMG AUDITORES SLSince 17/12/2009Auditor de Cuentas
Former
- Boada Duch Josep MariaCeased on 17/12/2009Auditor de Cuentas
Directors network map
Registered actos
- DisoluciónPublished 08/11/2010· Registered 25/10/2010· I/A 22
- NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 21
- RevocacionesPublished 30/12/2009· Registered 17/12/2009· I/A 20
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 20
- Cambio de domicilio socialPublished 23/12/2009· Registered 11/12/2009· I/A 19
- Modificaciones estatutariasPublished 21/07/2009· Registered 08/07/2009· I/A 18
- RevocacionesPublished 21/07/2009· Registered 08/07/2009· I/A 17
- NombramientosPublished 21/07/2009· Registered 08/07/2009· I/A 17
Changes
- 08/11/2010Disolución
- 23/12/2009Cambio de domicilio social
CL ALBERT EINSTEIN,47 POL.SANTA MARGARIDA (TERRASSA)
- 21/07/2009Modificaciones estatutarias
Timeline (BORME)
- 08/11/2010#936205Disolución
TAINCO VALLES SA. Disolución. Fusion. Datos registrales. T 34276 , F 220, S 8, H B 180967, I/A 22 (25.10.10).
- 31/08/2010#861423Nombramientos
TAINCO VALLES SA. Nombramientos. APODERADO: MAZA GARCIA JULIAN. Datos registrales. T 34276 , F 219, S 8, H B 180967, I/A 21 (18.08.10).
- 30/12/2009#531653RevocacionesNombramientos
TAINCO VALLES SA. Revocaciones. AUDIT.CUENT.: BOADA DUCH JOSEP MARIA. AUDITOR SUP.: FRISACH PERELLO JORDI. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 34276 , F 219, S 8, H B 180967, I/A 20 (17.12.09).
- 23/12/2009#522442Cambio de domicilio social
TAINCO VALLES SA. Cambio de domicilio social. CL ALBERT EINSTEIN,47 POL.SANTA MARGARIDA (TERRASSA). Datos registrales. T 34276 , F 219, S 8, H B 180967, I/A 19 (11.12.09).
- 21/07/2009#312733Modificaciones estatutarias
TAINCO VALLES SA. Modificaciones estatutarias. ART.11.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34276 , F 219, S 8, H B 180967, I/A 18 ( 8.07.09).
- 21/07/2009#312732RevocacionesNombramientos
TAINCO VALLES SA. Revocaciones. CONSEJERO: LAMPREAVE CAUS ANGEL. PRESIDENTE: LAMPREAVE CAUS ANGEL. CONSEJERO: TRIBALDO SANCHEZ FRANCISCO;CARDONA PUIG JAUME;LAMPREAVE CAUS GABRIEL. SECRETARIO: TRIBALDO SANCHEZ FRANCISCO. Nombramientos. CONSEJERO: LAMP…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.