TALDEPAN SL
Hoja M183319· NIF B81554230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TALDEPAN SL
Activity
TALDEPAN SL is a Sociedad Limitada (SL) with its registered office in Valdeolmos-Alalpardo (Madrid). The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 13 January 2022, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Gonzalez Eduardo JesusCeased on 05/01/2022Administrador Único
- Gomez Fernandez SergioCeased on 05/01/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 13
- NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 13
- DisoluciónPublished 13/01/2022· Registered 05/01/2022· I/A 13
- ExtinciónPublished 13/01/2022· Registered 05/01/2022· I/A 13
- NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 12
- RevocacionesPublished 26/02/2010· Registered 16/02/2010· I/A 11
- NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 11
- Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 10
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 10
Changes
- 13/01/2022Disolución
- 13/01/2022Extinción
Timeline (BORME)
- 13/01/2022#6758827Ceses/DimisionesNombramientosDisoluciónExtinción
TALDEPAN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ EDUARDO JESUS. Nombramientos. Liquidador: GOMEZ FERNANDEZ SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 11675 , F 151, S 8, H M 183319, I/A 13 ( 5.01.22).
- 04/01/2022#10554422Nombramientos
TALDEPAN SL. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ EDUARDO JESUS. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 11675 , F 151, S 8, H M 183319, I/A 12 (28.12.21).
- 26/06/2018#4941284
TALDEPAN SL. Cancelaciones de oficio de nombramientos. Secretario: GONZALEZ GONALEZ VALERIANO. Consejero: GOMEZ VIELBA ALEJANDRO;GONZALEZ GONZALEZ EDUARDO JESUS. Presidente: GONZALEZ GONZALEZ EDUARDO JESUS. Con.Delegado: GONZALEZ GONZALEZ EDUARDO JES… - 26/02/2010#609790RevocacionesNombramientos
TALDEPAN SL. Revocaciones. Apoderado: HERRERO SUAREZ JUAN. Nombramientos. Apoderado: HERRERO SUAREZ JUAN. Datos registrales. T 11675 , F 150, S 8, H M 183319, I/A 11 (16.02.10).
- 03/12/2009#495348Ceses/DimisionesNombramientos
TALDEPAN SL. Ceses/Dimisiones. SecreNoConsj: HERNANDEZ ZUBIZARRETA ANTONIO. Nombramientos. Secretario: GONZALEZ GONALEZ VALERIANO. Datos registrales. T 11675 , F 150, S 8, H M 183319, I/A 10 (23.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.