TICINSA SA

Hoja M55915· NIF A78065653

Struck off · 04/02/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TICINSA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3292 · Folio 92 · Hoja M55915
StatusBaja

Activity

TICINSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 March 2010 to 4 February 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 04/02/2015· Registered 28/01/2015· I/A 13
  2. DisoluciónPublished 04/02/2015· Registered 28/01/2015· I/A 13
  3. ExtinciónPublished 04/02/2015· Registered 28/01/2015· I/A 13
  4. Desembolso de dividendos pasivosPublished 27/11/2014· Registered 20/11/2014· I/A 12
  5. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 11
  6. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 11
  7. Ceses/DimisionesPublished 22/07/2010· Registered 12/07/2010· I/A 10
  8. Ceses/DimisionesPublished 22/03/2010· Registered 08/03/2010· I/A 9
  9. NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 9

Changes

  1. 04/02/2015Disolución
  2. 04/02/2015Extinción

Timeline (BORME)

  1. 04/02/2015#3175116
    Escisión totalDisoluciónExtinción
    TICINSA SA. Escisión total. Sociedades beneficiarias de la escisión: AGROMONTIEL SL. MIANPAL SL. Disolución. Escision. Extinción. Datos registrales. T 3292 , F 92, S 8, H M 55915, I/A 13 (28.01.15).
  2. 27/11/2014#3084433
    Desembolso de dividendos pasivos
    TICINSA SA. Desembolso de dividendos pasivos. Desembolsado: 25.693,27 Euros. Datos registrales. T 3292 , F 92, S 8, H M 55915, I/A 12 (20.11.14).
  3. 30/11/2012#2011125
    Ceses/DimisionesNombramientos
    TICINSA SA. Ceses/Dimisiones. Adm. Solid.: MELGAREJO NARDIZ COVADONGA. Nombramientos. Adm. Solid.: MELGAREJO NARDIZ PALOMA;MELGAREJO NARDIZ MARIA ENCARNACION. Datos registrales. T 3292 , F 92, S 8, H M 55915, I/A 11 (20.11.12).
  4. 22/07/2010#814716
    Ceses/Dimisiones
    TICINSA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ MIGUEL ANGEL. Datos registrales. T 3292 , F 92, S 8, H M 55915, I/A 10 (12.07.10).
  5. 22/03/2010#642487
    Ceses/DimisionesNombramientos
    TICINSA SA. Ceses/Dimisiones. Adm. Solid.: MELGAREJO MARTINEZ DEL PERAL JOAQUIN;MELGAREJO NARDIZ ANTONIO. Nombramientos. Adm. Solid.: MELGAREJO NARDIZ COVADONGA;FERNANDEZ LOPEZ MIGUEL ANGEL. Datos registrales. T 3292 , F 91, S 8, H M 55915, I/A 9 ( 8…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province