TEDIA'X SA
Hoja Z11502
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garin Garcia Jose Carlos, Garin Garcia Cristina
Legal information
Legal information for TEDIA'X SA
Activity
TEDIA'X SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 10 filings for this company, from 21 April 2010 to 5 July 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garin Garcia Jose CarlosSince 08/10/2012Administrador Solidario
- Garin Garcia CristinaSince 08/10/2012Administrador Solidario
Former
- Garin Urbez Carlos RamonCeased on 04/07/2013PresidenteConsejero
- Garin Garcia SergioCeased on 04/08/2014Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 29/11/2018· Registered 22/11/2018· I/A 18
- Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 17
- Modificaciones estatutariasPublished 12/08/2014· Registered 04/08/2014· I/A 17
- Ceses/DimisionesPublished 16/07/2013· Registered 04/07/2013· I/A 16
- NombramientosPublished 16/07/2013· Registered 04/07/2013· I/A 16
- Modificaciones estatutariasPublished 16/07/2013· Registered 04/07/2013· I/A 16
- ReeleccionesPublished 19/10/2012· Registered 08/10/2012· I/A 15
- NombramientosPublished 21/04/2010· Registered 12/04/2010· I/A 14
Timeline (BORME)
- 05/07/2023#7612797
TEDIA'X SA. Cierre provisional de hoja registral Art.485 TRLC. Insuficiencia de masa activa. Datos registrales. T 2814 , F 173, S 8, H Z 11502, I/A 19 ( 6.06.23).
- 13/06/2023#7578114
TEDIA'X SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA REGISTRAL.ART. 485.2 LC: TRANSCURRIDO UN AÑO A CONTAR DESDE LA ORDEN DE CIERRE PROVISIONAL, EL REGISTRO MERCANTIL PROCEDERA A LA CANCELACION DE LA INSCRIPCION, CON CIERRE DEFINITIVO DE LA HOJ… - 29/11/2018#5153706Reelecciones
TEDIA'X SA. Reelecciones. Adm. Solid.: GARIN GARCIA CRISTINA;GARIN GARCIA JOSE CARLOS. Datos registrales. T 2814 , F 173, S 8, H Z 11502, I/A 18 (22.11.18).
- 12/08/2014#2931662Ceses/DimisionesModificaciones estatutarias
TEDIA'X SA. Ceses/Dimisiones. Adm. Solid.: GARIN GARCIA SERGIO. Modificaciones estatutarias. Artículo 19º.- La Sociedad estará regida, administrada y representada por dos Administradores Solidarios, los cuales podrán conferir los apoderamientos que e… - 16/07/2013#2372776Ceses/DimisionesNombramientosModificaciones estatutarias
TEDIA'X SA. Ceses/Dimisiones. Consejero: GARIN URBEZ CARLOS RAMON. Presidente: GARIN URBEZ CARLOS RAMON. Consejero: GARIN GARCIA CRISTINA. Secretario: GARIN GARCIA CRISTINA. Consejero: GARIN GARCIA SERGIO;GARIN GARCIA JOSE CARLOS. Cons.Del.Man: GARIN… - 19/10/2012#1943694Reelecciones
TEDIA'X SA. Reelecciones. Consejero: GARIN URBEZ CARLOS RAMON. Presidente: GARIN URBEZ CARLOS RAMON. Consejero: GARIN GARCIA CRISTINA. Secretario: GARIN GARCIA CRISTINA. Consejero: GARIN GARCIA SERGIO;GARIN GARCIA JOSE CARLOS. Cons.Del.Man: GARIN GAR… - 21/04/2010#686492Nombramientos
TEDIA'X SA. Nombramientos. Apoderado: GARIN GARCIA CRISTINA. Datos registrales. T 2814 , F 171, S 8, H Z 11502, I/A 14 (12.04.10).
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.
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 — Zaragoza — are listed together, with their address.