TEJAR BANDRIS SA
Hoja PM7880· NIF A07047756
- Activity :
- Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TEJAR BANDRIS SA
Activity
TEJAR BANDRIS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción” (CNAE 2332). The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 5 November 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2332 · Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción
Directors and representatives
Directors
Former
- Alberto Paladino RodolfoCeased on 29/10/2014Administrador Solidario
- Condello Antonino EnricoCeased on 29/10/2014Administrador Solidario
- Marquez Piris DanielCeased on 29/10/2014Administrador Único
- Bauza Sastre AntonioCeased on 29/10/2014Liquidador
Authorised representatives
Former
- Bauza Llinas AntonioCeased on 29/10/2014Apoderado
Directors network map
Cap table · shareholdings
- Bauza Sastre Antonio100 %
Individual · since 05/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bauza Sastre Antonio100 %
Individual · ultimate beneficial owner · since 05/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2014· Registered 29/10/2014· I/A 14
- RevocacionesPublished 05/11/2014· Registered 29/10/2014· I/A 14
- NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 14
- DisoluciónPublished 05/11/2014· Registered 29/10/2014· I/A 14
- ExtinciónPublished 05/11/2014· Registered 29/10/2014· I/A 14
- ReeleccionesPublished 01/03/2013· Registered 18/02/2013· I/A 13
- Declaración de unipersonalidadPublished 05/04/2010· Registered 19/03/2010· I/A 12
Changes
- 05/11/2014Disolución
- 05/11/2014Extinción
- 05/04/2010Declaración de unipersonalidad
BAUZA SASTRE ANTONIO
Timeline (BORME)
- 05/11/2014#3045279Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TEJAR BANDRIS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUZA SASTRE ANTONIO. Socio único: BAUZA SASTRE ANTONIO. Liquidador: BAUZA SASTRE ANTONIO. Revocaciones. Apoderado: BAUZA LLINAS ANTONIO. Nombramientos. Liquidador: BAUZA SASTRE … - 01/03/2013#2155001Reelecciones
TEJAR BANDRIS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BAUZA SASTRE ANTONIO. Datos registrales. T 972 , F 162, S 8, H PM 7880, I/A 13 (18.02.13).
- 05/04/2010#660651Declaración de unipersonalidad
TEJAR BANDRIS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BAUZA SASTRE ANTONIO. Datos registrales. T 972 , F 162, S 8, H PM 7880, I/A 12 (19.03.10).
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
Spanish companies in the same line of business — Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción — are listed together.