TAER SA

Hoja VI1925

VigenteÁlava
Legal form :
Sociedad Anónima (SA)
Director :
De Souza Dias Maria Izabel

Legal information

Legal information for TAER SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 524 · Folio 64 · Hoja VI1925
StatusVigente

Activity

TAER SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 13 filings for this company, from 6 May 2013 to 17 January 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TAER SADe Souza Dias Maria IzabelDe Souza Dias Maria …MONPORTEL S.LMONPORTEL S.LHOTEL LA BILBAINA SAHOTEL LA BILBAINA SA

Registered actos

  1. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 19
  2. NombramientosPublished 12/12/2023· Registered 28/11/2023· I/A 18
  3. Otros conceptosPublished 22/11/2023· Registered 02/11/2023· I/A 17
  4. NombramientosPublished 27/10/2022· Registered 06/10/2022· I/A 16
  5. RevocacionesPublished 14/10/2022· Registered 29/09/2022· I/A 15
  6. RevocacionesPublished 27/10/2020· Registered 14/10/2020· I/A 14
  7. NombramientosPublished 30/09/2020· Registered 08/09/2020· I/A 13
  8. Articulo 378.5 del Reglamento del Registro MercantilPublished 08/09/2020· Registered 31/08/2020· I/A 12
  9. Ceses/DimisionesPublished 08/09/2020· Registered 31/08/2020· I/A 11
  10. NombramientosPublished 08/09/2020· Registered 31/08/2020· I/A 11
  11. ReeleccionesPublished 02/10/2017· Registered 14/09/2017· I/A 10
  12. NombramientosPublished 26/09/2013· Registered 27/08/2013· I/A 9
  13. ReeleccionesPublished 06/05/2013· Registered 19/04/2013· I/A 8

Timeline (BORME)

  1. 17/01/2024#7879414
    Nombramientos
    TAER SA. Nombramientos. Apoderado: GONZALEZ GARCIA NATALIA. Datos registrales. T 524 , F 64, S 8, H VI 1925, I/A 19 (10.01.24).
  2. 12/12/2023#7834251
    Nombramientos
    TAER SA. Nombramientos. Auditor: MAREZ AUDITORES S.L.P. Datos registrales. T 524 , F 63, S 8, H VI 1925, I/A 18 (28.11.23).
  3. 22/11/2023#7804854
    Otros conceptos
    TAER SA. Otros conceptos: Se modifican los artículos 8º, 11º y 17º de los estatutos sociales de la compañía.- Datos registrales. T 524 , F 63, S 8, H VI 1925, I/A 17 ( 2.11.23).
  4. 27/10/2022#7214789
    Nombramientos
    TAER SA. Nombramientos. Auditor: OJEDA ECONOMISTES S.L.P. Datos registrales. T 524 , F 62, S 8, H VI 1925, I/A 16 ( 6.10.22).
  5. 14/10/2022#7194868
    Revocaciones
    TAER SA. Revocaciones. Apoderado: GONZALEZ DE HEREDIA LOPEZ JOSU. Datos registrales. T 524 , F 62, S 8, H VI 1925, I/A 15 (29.09.22).
  6. 27/10/2020#6089211
    Revocaciones
    TAER SA. Revocaciones. Apoderado: SAENZ EGUILETA VIRGINIA;SAENZ EGUILETA VIRGINIA. Datos registrales. T 524 , F 62, S 8, H VI 1925, I/A 14 (14.10.20).
  7. 30/09/2020#6054072
    Nombramientos
    TAER SA. Nombramientos. Apoderado: GONZALEZ DE HEREDIA LOPEZ JOSU. Datos registrales. T 524 , F 61, S 8, H VI 1925, I/A 13 ( 8.09.20).
  8. 08/09/2020#6026299
    Articulo 378.5 del Reglamento del Registro Mercantil
    TAER SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Datos registrales. T 524 , F 61, S 8, H VI 1925, I/A 12 (31.08.20).
  9. 08/09/2020#6026298
    Ceses/DimisionesNombramientos
    TAER SA. Ceses/Dimisiones. Adm. Unico: SAENZ APILANEZ JOSE LUIS. Nombramientos. Adm. Unico: DE SOUZA DIAS MARIA IZABEL. Datos registrales. T 524 , F 60, S 8, H VI 1925, I/A 11 (31.08.20).
  10. 02/10/2017#4559910
    Reelecciones
    TAER SA. Reelecciones. Adm. Unico: SAENZ APILANEZ JOSE LUIS. Datos registrales. T 524 , F 60, S 8, H VI 1925, I/A 10 (14.09.17).
  11. 26/09/2013#2463863
    Nombramientos
    TAER SA. Nombramientos. Apoderado: SAENZ EGUILETA VIRGINIA. Datos registrales. T 524 , F 60, S 8, H VI 1925, I/A 9 (27.08.13).
  12. 06/05/2013#2256163
    Reelecciones
    TAER SA. Reelecciones. Adm. Unico: SAENZ APILANEZ JOSE LUIS. Datos registrales. T 524 , F 59, S 8, H VI 1925, I/A 8 (19.04.13).

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 addressÁlava
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 — Álava — are listed together, with their address.

Prospect this province