TALLERES TARAMONA SOCIEDAD LIMITADA
Hoja BI22505· NIF B48978670
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Von Heeren Guzman Franz, Taramona Campo Jose Antonio
- Former name :
- SUMMIT 2000 SOCIEDAD ANONIMA
Legal information
Legal information for TALLERES TARAMONA SOCIEDAD LIMITADA
Activity
TALLERES TARAMONA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 2 filings for this company, from 21 November 2011 to 11 April 2013, across 2 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Von Heeren Guzman FranzSince 09/11/2011Administrador Único
- Taramona Campo Jose AntonioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Von Heeren Guzman Hubert RafaelSince 03/04/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 10
- ReeleccionesPublished 21/11/2011· Registered 09/11/2011· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
SUMMIT 2000 SOCIEDAD ANONIMA→TALLERES TARAMONA SOCIEDAD LIMITADA
Timeline (BORME)
- 11/04/2013#2223501
Company name: SUMMIT 2000 SOCIEDAD ANONIMA
NombramientosSUMMIT 2000 SOCIEDAD ANONIMA. Nombramientos. Apoderado: VON HEEREN GUZMAN HUBERT RAFAEL. Datos registrales. T 3681 , F 140, S 8, H BI 22505, I/A 10 ( 3.04.13).
- 21/11/2011#1468122
Company name: SUMMIT 2000 SOCIEDAD ANONIMA
ReeleccionesSUMMIT 2000 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VON HEEREN GUZMAN FRANZ. Datos registrales. T 3681 , F 140, S 8, H BI 22505, I/A 9 ( 9.11.11).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.