filings.es

TEJEBIN SA

Hoja GC25330

Struck off · 12/12/2016Las Palmas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TEJEBIN SA(R.M. LAS PALMAS)

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1532 · Folio 64 · Hoja GC25330
Former names
TEJEBIN SA EN LIQUIDACION(R.M. LAS PALMAS)2010-07-30 → 2014-07-22

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 12/12/2016· Registered 29/11/2016· I/A 14
  2. Ceses/DimisionesPublished 22/07/2014· Registered 14/07/2014· I/A 13
  3. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 13
  4. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 12
  5. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 12
  6. Modificaciones estatutariasPublished 30/07/2010· Registered 20/07/2010· I/A 12
  7. DisoluciónPublished 30/07/2010· Registered 20/07/2010· I/A 12
  8. Ceses/DimisionesPublished 11/02/2010· Registered 01/02/2010· I/A 11

Timeline (BORME)

  1. 12/12/2016#4147678
    Extinción
    TEJEBIN SA(R.M. LAS PALMAS). Extinción. Datos registrales. T 1532 , F 64, S 8, H GC 25330, I/A 14 (29.11.16).
  2. 22/07/2014#2902840

    Company name: TEJEBIN SA EN LIQUIDACION(R.M. LAS PALMAS)

    Ceses/DimisionesNombramientos
    TEJEBIN SA EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Liquidador: PADRON MARRERO JUAN. Nombramientos. Liquidador: PADRON PADRON MANUEL. Datos registrales. T 1532 , F 64, S 8, H GC 25330, I/A 13 (14.07.14).
  3. 30/07/2010#826508

    Company name: TEJEBIN SA EN LIQUIDACION(R.M. LAS PALMAS)

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    TEJEBIN SA EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: PADRON MARRERO JUAN. Presidente: PADRON MARRERO JUAN. Consejero: VILA BELTRAN JOSEP. Secretario: VILA BELTRAN JOSEP. Consejero: MILLAN DELGADO RAFAEL;PELAEZ VALLE FRANCISCO JAVI…
  4. 11/02/2010#585968
    Ceses/Dimisiones
    TEJEBIN SA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: MILLAN DELGADO RAFAEL. Datos registrales. T 1532 , F 64, S 8, H GC 25330, I/A 11 ( 1.02.10).

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.

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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.

Public

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