TALAIA 2000 SOCIEDAD LIMITADA
Hoja BI42139· NIF B95355566
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguirre Fernandez De Arroyabe Victor Manuel
Legal information
Legal information for TALAIA 2000 SOCIEDAD LIMITADA
Activity
TALAIA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 5 filings for this company, from 24 September 2013 to 20 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Directors and representatives
Directors
Current
- Aguirre Fernandez De Arroyabe Victor ManuelSince 12/09/2013Administrador Único
Former
- Aguirre Fernandez De Arroyabe VictorCeased on 12/09/2013Consejero
- Ruiz De Azua Larrauri Jose RamonCeased on 12/09/2013Consejero
- Echevarria Elizondo KepaCeased on 12/09/2013Consejero
Authorised representatives
Current
- Agirre Uriondo BitorSince 11/04/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/09/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 24/09/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 20/04/2023· Registered 11/04/2023· I/A 4
- Declaración de unipersonalidadPublished 24/09/2013· Registered 12/09/2013· I/A 3
- Ceses/DimisionesPublished 24/09/2013· Registered 12/09/2013· I/A 2
- NombramientosPublished 24/09/2013· Registered 12/09/2013· I/A 2
- Modificaciones estatutariasPublished 24/09/2013· Registered 12/09/2013· I/A 2
Changes
- 24/09/2013Declaración de unipersonalidad
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA
- 24/09/2013Modificaciones estatutarias
Timeline (BORME)
- 20/04/2023#7495545Nombramientos
TALAIA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: AGIRRE URIONDO BITOR. Datos registrales. T 4535 , F 45, S 8, H BI 42139, I/A 4 (11.04.23).
- 24/09/2013#2462017Declaración de unipersonalidad
TALAIA 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Datos registrales. T 4535 , F 45, S 8, H BI 42139, I/A 3 (12.09.13).
- 24/09/2013#2462016Ceses/DimisionesNombramientosModificaciones estatutarias
TALAIA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: AGUIRRE FERNANDEZ DE ARROYABE VICTOR;ECHEVARRIA ELIZONDO KEPA;RUIZ DE AZUA LARRAURI JOSE RAMON. Presidente: AGUIRRE FERNANDEZ DE ARROYABE VICTOR. Secretario: ECHEVARRIA ELIZONDO KEPA. Cons.D…
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 — Fabricación de conservas de pescado — are listed together.