TEDESVAN SA

Hoja A10942· NIF A03201142

Struck off · 05/11/2020Alicante
Registered address :
Activity :
Fabricación de tejidos textiles
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TEDESVAN SA

NIF
Hoja registral
IRUS1000131307846
Legal formSociedad Anónima (SA)
LocalityAlcoy/Alcoi
Register referenceTomo 1390 · Folio 163 · Hoja A10942
StatusLiquidada

Activity

TEDESVAN SA is a Sociedad Anónima (SA) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). The Spanish commercial register has published 11 filings for this company, from 1 February 2010 to 5 November 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1320 · Fabricación de tejidos textiles

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
TEDESVAN SAPascual Bernabeu RafaelPascual Bernabeu Raf…TEXTILES PASCUAL SATEXTILES PASCUAL SASIMPLICITY WORKS EUROPE SLSIMPLICITY WORKS EUR…ANTECUIR SLANTECUIR SLDESTINY DECOR SLDESTINY DECOR SLPASCUAL Y BERNABEU SAPASCUAL Y BERNABEU SAURDIDOS GRAFER SLURDIDOS GRAFER SLSERPISCOLOR SLSERPISCOLOR SLINTERFABRICS SLINTERFABRICS SLPASERTEX COGENERACION AIEPASERTEX COGENERACIO…INVERSIONES INDUSTRIALES SERPIS SOCIEDAD LIMITADAINVERSIONES INDUSTRI…EDIFICIOS Y LOCALES INDUSTRIALES SAEDIFICIOS Y LOCALES …SFERA 1966 SLSFERA 1966 SLSOFALINK SLSOFALINK SL

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 27/10/2020· I/A 15
  2. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 15
  3. DisoluciónPublished 05/11/2020· Registered 27/10/2020· I/A 15
  4. ExtinciónPublished 05/11/2020· Registered 27/10/2020· I/A 15
  5. Desembolso de dividendos pasivosPublished 23/09/2020· Registered 16/09/2020· I/A 14
  6. ReeleccionesPublished 13/08/2020· Registered 05/08/2020· I/A 13
  7. ReeleccionesPublished 27/05/2015· Registered 20/05/2015· I/A 12
  8. Modificaciones estatutariasPublished 29/04/2010· Registered 19/04/2010· I/A 11
  9. NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 10
  10. Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 9
  11. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 9

Changes

  1. 05/11/2020Disolución
  2. 05/11/2020Extinción
  3. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2020#6103188
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEDESVAN SA. Ceses/Dimisiones. Liquidador: PASCUAL BERNABEU RAFAEL. Adm. Unico: PASCUAL BERNABEU RAFAEL. Nombramientos. Liquidador: PASCUAL BERNABEU RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1390 , F 163, S 8, H A 10942, I/A 15 …
  2. 23/09/2020#6044259
    Desembolso de dividendos pasivos
    TEDESVAN SA. Desembolso de dividendos pasivos. Desembolsado: 31.553,14 Euros. Datos registrales. T 1390 , F 163, S 8, H A 10942, I/A 14 (16.09.20).
  3. 13/08/2020#5991991
    Reelecciones
    TEDESVAN SA. Reelecciones. Adm. Unico: PASCUAL BERNABEU RAFAEL. Datos registrales. T 1390 , F 163, S 8, H A 10942, I/A 13 ( 5.08.20).
  4. 27/05/2015#3339637
    Reelecciones
    TEDESVAN SA. Reelecciones. Adm. Unico: PASCUAL BERNABEU RAFAEL. Datos registrales. T 1390 , F 162, S 8, H A 10942, I/A 12 (20.05.15).
  5. 29/04/2010#697626
    Modificaciones estatutarias
    TEDESVAN SA. Modificaciones estatutarias. Artículo 29º. Retribución. Datos registrales. T 1390 , F 162, S 8, H A 10942, I/A 11 (19.04.10).
  6. 02/02/2010#568154
    Nombramientos
    TEDESVAN SA. Nombramientos. Apoderado: PASCUAL ALBERO RAFAEL. Datos registrales. T 1390 , F 162, S 8, H A 10942, I/A 10 (22.01.10).
  7. 01/02/2010#565724
    Ceses/DimisionesNombramientos
    TEDESVAN SA. Ceses/Dimisiones. Adm. Unico: PASCUAL ALBERO RAFAEL. Nombramientos. Adm. Unico: PASCUAL BERNABEU RAFAEL. Datos registrales. T 1390 , F 162, S 8, H A 10942, I/A 9 (20.01.10).

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRETERA DE ALICANTE, 76, ALICANTE, ALCOY/ALCOI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de tejidos textiles — are listed together.

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