TACONSA SHIPBUILDING, SOCIEDAD LIMITADA

Hoja S14221· NIF B39553839

VigenteCantabria
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Isabel Raul
Former name :
BUFETE DE GESTION URBANISTICA SRL

Legal information

Legal information for TACONSA SHIPBUILDING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000122819343
Legal formSociedad Limitada (SL)
LocalitySuances
Register referenceTomo 793 · Folio 13 · Hoja S14221
Former names
BUFETE DE GESTION URBANISTICA SRL2010-02-23 → 2016-03-31
StatusVigente

Activity

TACONSA SHIPBUILDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Suances (Cantabria). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 7 filings for this company, from 23 February 2010 to 2 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

Actividad de calderería y carpinteria metálica, construcción naval, incluídas todo tipo de estructuras flotantes y los demás servicios relacionados con tales actividades principales.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TACONSA SHIPBUILDING,…Alvarez Isabel RaulAlvarez Isabel RaulINGENIERIA Y PROYECTOS INDUSTRIALES Y NAVALES TM, SLINGENIERIA Y PROYECT…INGENIERIA Y PROYECTOS INDUSTRIALES Y NAVALES TM, SLINGENIERIA Y PROYECT…MOINREQUE, S.LMOINREQUE, S.L

Registered actos

  1. Ceses/DimisionesPublished 31/03/2016· Registered 23/03/2016· I/A 3
  2. NombramientosPublished 31/03/2016· Registered 23/03/2016· I/A 3
  3. Cambio de denominación socialPublished 31/03/2016· Registered 23/03/2016· I/A 3
  4. Cambio de domicilio socialPublished 31/03/2016· Registered 23/03/2016· I/A 3
  5. Cambio de objeto socialPublished 31/03/2016· Registered 23/03/2016· I/A 3
  6. Cambio de domicilio socialPublished 23/02/2010· Registered 11/02/2010· I/A 2

Changes

  1. 02/06/2022Cambio de denominación social

    BUFETE DE GESTION URBANISTICA SRL→TACONSA SHIPBUILDING, SOCIEDAD LIMITADA

  2. 31/03/2016Cambio de domicilio social

    TRVA QUINTANA Nº7 (SUANCES)

  3. 31/03/2016Cambio de objeto social

    Actividad de calderería y carpinteria metálica, construcción naval, incluídas todo tipo de estructuras flotantes y los demás servicios relacionados con tales actividades principales.

  4. 23/02/2010Cambio de domicilio social

    C/ VARGAS 45 1º F (SANTANDER)

Timeline (BORME)

  1. 02/06/2022#7001391
    TACONSA SHIPBUILDING, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 793 , F 11, S 8, H S 14221, I/A BH (23.05.22).
  2. 31/03/2016#3792091

    Company name: BUFETE DE GESTION URBANISTICA SRL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BUFETE DE GESTION URBANISTICA SRL. Ceses/Dimisiones. Adm. Unico: TRESACE ASESORIA S.L. Nombramientos. Adm. Unico: ALVAREZ ISABEL RAUL. Cambio de denominación social. TACONSA SHIPBUILDING, SOCIEDAD LIMITADA. Cambio de domicilio social. TRVA QUINTANA N…
  3. 23/02/2010#603900

    Company name: BUFETE DE GESTION URBANISTICA SRL

    Cambio de domicilio social
    BUFETE DE GESTION URBANISTICA SRL. Cambio de domicilio social. C/ VARGAS 45 1º F (SANTANDER). Datos registrales. T 793 , F 13, S 8, H S 14221, I/A 2 (11.02.10).

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 addressTRVA QUINTANA Nº7 (SUANCES), Suances, Cantabria
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector