TICALIA ESPAÑA SL

Hoja L26296· NIF B75002865

Struck off · 19/11/2013Lleida
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TICALIA ESPAÑA SL

NIF
Hoja registral
IRUS1000090817957
Legal formSociedad Limitada (SL)
LocalityLa Seu d'Urgell
Register referenceTomo 1314 · Folio 152 · Hoja L26296
StatusExtinguida

Activity

TICALIA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). The Spanish commercial register has published 10 filings for this company, from 10 July 2012 to 19 November 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 6
  2. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 6
  3. DisoluciónPublished 19/11/2013· Registered 12/11/2013· I/A 6
  4. ExtinciónPublished 19/11/2013· Registered 12/11/2013· I/A 6
  5. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 5
  6. Ceses/DimisionesPublished 08/03/2013· Registered 22/02/2013· I/A 4
  7. Ceses/DimisionesPublished 10/07/2012· Registered 29/06/2012· I/A 3
  8. NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 3
  9. Modificaciones estatutariasPublished 10/07/2012· Registered 29/06/2012· I/A 3
  10. Cambio de domicilio socialPublished 10/07/2012· Registered 29/06/2012· I/A 3

Changes

  1. 19/11/2013Disolución
  2. 19/11/2013Extinción
  3. 10/07/2012Cambio de domicilio social

    C/ MAYOR 18 ENTLO (SEU D'URGELL (LA))

  4. 10/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2013#2543537
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TICALIA ESPAÑA SL. Ceses/Dimisiones. Liquidador: BAIJET VIDAL JOSE. Adm. Unico: BAIJET VIDAL JOSE. Nombramientos. Liquidador: BAIJET VIDAL JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1314 , F 152, S 8, H L 26296, I/A 6 (12.11.13).
  2. 19/11/2013#2543536
    Nombramientos
    TICALIA ESPAÑA SL. Nombramientos. Adm. Unico: BAIJET VIDAL JOSE. Datos registrales. T 1314 , F 151, S 8, H L 26296, I/A 5 (12.11.13).
  3. 08/03/2013#2167279
    Ceses/Dimisiones
    TICALIA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BESSET INVEST SL. Datos registrales. T 1314 , F 151, S 8, H L 26296, I/A 4 (22.02.13).
  4. 10/07/2012#1809354
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TICALIA ESPAÑA SL. Ceses/Dimisiones. Consejero: COMYMEDIA PROYECTOS Y SERVICIOS SL;BESSET INVEST SL;INIKER SA. Cons.Del.Sol: IRAOLA ARICETA JUAN ANTONIO. Presidente: IRAOLA ARICETA JUAN ANTONIO. Consejero: IRAOLA ARICETA JUAN ANTONIO;BAIJET VIDAL JOS…

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/ MAYOR 18 ENTLO (SEU D'URGELL (LA)), La Seu D'urgell, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province