TUBEX SA

Hoja C4930· NIF A15087968

Struck off · 20/01/2023A Coruña
Registered address :
Activity :
Fabricación de fibrocemento
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TUBEX SA

NIF
Hoja registral
IRUS1000059292890
Legal formSociedad Anónima (SA)
Register referenceTomo 2266 · Folio 101 · Hoja C4930
StatusLiquidada

Activity

TUBEX SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de fibrocemento” (CNAE 2365). The Spanish commercial register has published 9 filings for this company, from 20 May 2011 to 20 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2365 · Fabricación de fibrocemento

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TUBEX SAAguirre Urgoiti Ignacio AugustoAguirre Urgoiti Igna…INDECITY S.L.N.E.INDECITY S.L.N.E.

Registered actos

  1. Ceses/DimisionesPublished 20/01/2023· Registered 30/12/2022· I/A 8
  2. NombramientosPublished 20/01/2023· Registered 30/12/2022· I/A 8
  3. DisoluciónPublished 20/01/2023· Registered 30/12/2022· I/A 8
  4. ExtinciónPublished 20/01/2023· Registered 30/12/2022· I/A 8
  5. Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 7
  6. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 7
  7. ReeleccionesPublished 25/10/2016· Registered 18/10/2016· I/A 7
  8. Ceses/DimisionesPublished 20/05/2011· Registered 12/05/2011· I/A 6
  9. NombramientosPublished 20/05/2011· Registered 12/05/2011· I/A 6

Changes

  1. 20/01/2023Disolución
  2. 20/01/2023Extinción

Timeline (BORME)

  1. 20/01/2023#7341435
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TUBEX SA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: AGUIRRE URGOITI IGNACIO AUGUSTO. Consejero: AGUIRRE URCOLA MIGUEL;AGUIRRE URGOITI DIANA ISABEL;AGUIRRE URGOITI IGNACIO AUGUSTO. Con.Delegado: AGUIRRE URGOITI IGNACIO AUGUSTO. Secretario: AGUIRRE …
  2. 25/10/2016#4076632
    Ceses/DimisionesNombramientosReelecciones
    TUBEX SA(R.M. A CORUÑA). Ceses/Dimisiones. Presidente: AGUIRRE URCOLA MIGUEL. Nombramientos. Presidente: AGUIRRE URGOITI IGNACIO AUGUSTO. Vicepresid.: AGUIRRE URCOLA MIGUEL. Reelecciones. Consejero: AGUIRRE URCOLA MIGUEL;AGUIRRE URGOITI DIANA ISABEL;…
  3. 20/05/2011#1220983
    Ceses/DimisionesNombramientos
    TUBEX SA(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: AGUIRRE URGOITI IGNACIO AUGUSTO. Presidente: AGUIRRE URGOITI IGNACIO AUGUSTO. Consejero: URGOITI GUTIERREZ MARIA ISABEL. Secretario: URGOITI GUTIERREZ MARI…

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 addressCTRA N-550 Km 9, 7 - ZONA INDUSTRIAL ALVEDRO, A CORUÑA, CULLEREDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de fibrocemento — are listed together.

Prospect this sectorAll companies in this sector