TAFALLA MOTOR SA

Hoja NA1508· NIF A31357023

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
AYERRA & VILLARES GROUP SL

Legal information

Legal information for TAFALLA MOTOR SA

NIF
Hoja registral
IRUS1000195191265
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Phone
Register referenceTomo 80 · Folio 177 · Hoja NA1508
StatusVigente

Activity

TAFALLA MOTOR SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 12 August 2011 to 21 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TAFALLA MOTOR SAAYERRA & VILLARES GROUP SLAYERRA & VILLARES GR…IRUÑA MOTOR SAIRUÑA MOTOR SAALSAY SERVICIOS GESTION SLALSAY SERVICIOS GEST…INVERSIONES MIBASA SLINVERSIONES MIBASA SLLA COMPRA DE NAVARRA SLLA COMPRA DE NAVARRA…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 12/07/2021· I/A 19
  2. NombramientosPublished 21/07/2021· Registered 12/07/2021· I/A 19
  3. Modificaciones estatutariasPublished 21/07/2021· Registered 12/07/2021· I/A 19
  4. Cambio de domicilio socialPublished 20/04/2021· Registered 12/04/2021· I/A 18
  5. Ceses/DimisionesPublished 18/05/2016· Registered 05/05/2016· I/A 17
  6. ReeleccionesPublished 18/05/2016· Registered 05/05/2016· I/A 17
  7. ReeleccionesPublished 12/08/2011· Registered 27/07/2011· I/A 16

Changes

  1. 21/07/2021Modificaciones estatutarias
  2. 20/04/2021Cambio de domicilio social

    POLIG AGUSTINOS, CALLE D-NAVE 2 (PAMPLONA)

Timeline (BORME)

  1. 21/07/2021#6535934
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAFALLA MOTOR SA. Ceses/Dimisiones. Adm. Solid.: AYERRA VILLARES MIGUEL ANGEL;ZABALZA ESCALADA MIGUEL. Nombramientos. Adm. Unico: AYERRA & VILLARES GROUP SL. Modificaciones estatutarias. Modificados los artículos 8º y 10º de los Estatutos, relativos 
  2. 20/04/2021#6365571
    Cambio de domicilio social
    TAFALLA MOTOR SA. Cambio de domicilio social. POLIG AGUSTINOS, CALLE D-NAVE 2 (PAMPLONA). Datos registrales. T 80 , F 177, S 8, H NA 1508, I/A 18 (12.04.21).
  3. 18/05/2016#3859614
    Ceses/DimisionesReelecciones
    TAFALLA MOTOR SA. Ceses/Dimisiones. Adm. Solid.: VILLARES GARCIA SAGRARIO. Reelecciones. Adm. Solid.: AYERRA VILLARES MIGUEL ANGEL;ZABALZA ESCALADA MIGUEL. Otros conceptos: Se fija en dos el número de administradores solidarios. Datos registrales. T 
  4. 12/08/2011#1342023
    Reelecciones
    TAFALLA MOTOR SA. Reelecciones. Adm. Solid.: AYERRA VILLARES MIGUEL ANGEL;ZABALZA ESCALADA MIGUEL;VILLARES GARCIA SAGRARIO. Datos registrales. T 80 , F 176, S 8, H NA 1508, I/A 16 (27.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG AGUSTINOS, CALLE D-NAVE 2 (PAMPLONA), Pamplona/Iruña, Navarra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.