TAVEX INTERNACIONAL SA

Hoja SS10405· NIF A20061818

Struck off · 16/12/2011Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TAVEX INTERNACIONAL SA

NIF
Hoja registral
IRUS1000106631040
Legal formSociedad Anónima (SA)
Register referenceTomo 1525 · Folio 97 · Hoja SS10405
StatusLiquidada

Activity

TAVEX INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 7 filings for this company, from 8 May 2009 to 16 December 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2011· Registered 05/12/2011· I/A 23
  2. DisoluciónPublished 16/12/2011· Registered 05/12/2011· I/A 23
  3. ExtinciónPublished 16/12/2011· Registered 05/12/2011· I/A 23
  4. NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 22
  5. Ceses/DimisionesPublished 14/05/2009· Registered 05/05/2009· I/A 21
  6. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 21
  7. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 20

Changes

  1. 16/12/2011Disolución
  2. 16/12/2011Extinción

Timeline (BORME)

  1. 16/12/2011#1504100
    Ceses/DimisionesDisoluciónExtinción
    TAVEX INTERNACIONAL SA. Ceses/Dimisiones. Consejero: DIAZ DE MARCOS MANUEL;BERNAT ENGUIDANOS RUBEN. Secretario: DIAZ DE MARCOS MANUEL. Consejero: WEISS RICARDO ANTONIO. Presidente: WEISS RICARDO ANTONIO. Cancelaciones de oficio de nombramientos. Secr…
  2. 08/10/2009#412740
    Nombramientos
    TAVEX INTERNACIONAL SA. Nombramientos. Apo.Sol.: BERNAT ENGUIDANOS RUBEN;GARCIA DE SOUZA MARCIO. Datos registrales. T 1525 , F 96, S 8, H SS 10405, I/A 22 (29.09.09).
  3. 14/05/2009#211619
    Ceses/DimisionesNombramientos
    TAVEX INTERNACIONAL SA. Ceses/Dimisiones. Consejero: GARRAN MARZANA ENRIQUE. Presidente: GARRAN MARZANA ENRIQUE. Nombramientos. Consejero: WEISS RICARDO ANTONIO. Presidente: WEISS RICARDO ANTONIO. Datos registrales. T 1525 , F 96, S 8, H SS 10405, I/…
  4. 08/05/2009#204911
    Nombramientos
    TAVEX INTERNACIONAL SA. Nombramientos. Apo.Sol.: ESTEBAN CERVERA VICENTE MARTIN;BERNAT ENGUIDANOS RUBEN;VELASCO SANCHEZ JOSE JAVIER. Datos registrales. T 1525 , F 95, S 8, H SS 10405, I/A 20 (28.04.09).

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 addressC/ GABIRIA 2, GIPUZKOA, BERGARA

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province