TAFALLA MOTOR SA
Hoja NA1508· NIF A31357023
- 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
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
- AYERRA & VILLARES GROUP SLSince 12/07/2021Administrador Único
Former
- Ayerra Villares Miguel AngelCeased on 12/07/2021Administrador Solidario
- Zabalza Escalada MiguelCeased on 12/07/2021Administrador Solidario
- Villares Garcia SagrarioCeased on 05/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2021· Registered 12/07/2021· I/A 19
- NombramientosPublished 21/07/2021· Registered 12/07/2021· I/A 19
- Modificaciones estatutariasPublished 21/07/2021· Registered 12/07/2021· I/A 19
- Cambio de domicilio socialPublished 20/04/2021· Registered 12/04/2021· I/A 18
- Ceses/DimisionesPublished 18/05/2016· Registered 05/05/2016· I/A 17
- ReeleccionesPublished 18/05/2016· Registered 05/05/2016· I/A 17
- ReeleccionesPublished 12/08/2011· Registered 27/07/2011· I/A 16
Changes
- 21/07/2021Modificaciones estatutarias
- 20/04/2021Cambio de domicilio social
POLIG AGUSTINOS, CALLE D-NAVE 2 (PAMPLONA)
Timeline (BORME)
- 21/07/2021#6535934Ceses/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 … - 20/04/2021#6365571Cambio 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).
- 18/05/2016#3859614Ceses/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 … - 12/08/2011#1342023Reelecciones
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.