TIERMAS ARAGON SA

Hoja Z6199· NIF A50220433

Struck off · 12/09/2013Zaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TIERMAS ARAGON SA

NIF
Hoja registral
IRUS1000410604541
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 2003 · Folio 98 · Hoja Z6199
StatusLiquidada

Activity

TIERMAS ARAGON SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 27 December 2011 to 12 September 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2013· Registered 02/09/2013· I/A 16
  2. RevocacionesPublished 12/09/2013· Registered 02/09/2013· I/A 16
  3. DisoluciónPublished 12/09/2013· Registered 02/09/2013· I/A 16
  4. ExtinciónPublished 12/09/2013· Registered 02/09/2013· I/A 16
  5. ReeleccionesPublished 27/12/2011· Registered 15/12/2011· I/A 15

Changes

  1. 12/09/2013Disolución
  2. 12/09/2013Extinción

Timeline (BORME)

  1. 12/09/2013#2449259
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TIERMAS ARAGON SA. Ceses/Dimisiones. Consejero: GIMENEZ LOMBAR PEDRO JOSE. Presidente: GIMENEZ LOMBAR PEDRO JOSE. Consejero: GIMENEZ MONTES PEDRO-LUIS. Secretario: GIMENEZ MONTES PEDRO-LUIS. Consejero: MONTES DESSY MARIA VICTORIA. Vicesecret.: MONTES…
  2. 27/12/2011#1522256
    Reelecciones
    TIERMAS ARAGON SA. Reelecciones. Consejero: GIMENEZ LOMBAR PEDRO JOSE. Presidente: GIMENEZ LOMBAR PEDRO JOSE. Consejero: GIMENEZ MONTES PEDRO-LUIS. Secretario: GIMENEZ MONTES PEDRO-LUIS. Consejero: MONTES DESSY MARIA-VICTORIA. Vicesecret.: MONTES DES…

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province