TALAYUELA SOCIEDAD LIMITADA
Hoja BI27654· NIF B79391173
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chivite San Nicolas Iñigo
Legal information
Legal information for TALAYUELA SOCIEDAD LIMITADA
Activity
TALAYUELA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 6 filings for this company, from 22 June 2015 to 5 December 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Chivite San Nicolas IñigoSince 11/06/2015Administrador Único
Authorised representatives
Current
- Chivite Navascues AdolfoSince 11/06/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chivite San Nicolas Iñigo100 %
Individual · ultimate beneficial owner · since 05/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2023· Registered 27/11/2023· I/A 8
- Cambio de domicilio socialPublished 31/03/2022· Registered 23/03/2022· I/A 7
- Cambio de objeto socialPublished 28/08/2018· Registered 17/08/2018· I/A 6
- NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 5
- Ceses/DimisionesPublished 22/06/2015· Registered 11/06/2015· I/A 4
- NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 4
Changes
- 05/12/2023Declaración de unipersonalidad
CHIVITE SAN NICOLAS IÑIGO
- 31/03/2022Cambio de domicilio social
C/ CRISTOBAL VALDES 3 - 4º IZQUIERDA (GETXO)
- 28/08/2018Cambio de objeto social
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Timeline (BORME)
- 05/12/2023#7828693Declaración de unipersonalidad
TALAYUELA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CHIVITE SAN NICOLAS IÑIGO. Datos registrales. T 3896 , F 86, S 8, H BI 27654, I/A 8 (27.11.23).
- 31/03/2022#6890067Cambio de domicilio social
TALAYUELA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CRISTOBAL VALDES 3 - 4º IZQUIERDA (GETXO). Datos registrales. T 3896 , F 86, S 8, H BI 27654, I/A 7 (23.03.22).
- 28/08/2018#5026957Cambio de objeto social
TALAYUELA SOCIEDAD LIMITADA. Cambio de objeto social. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Datos registrales. T 3896 , F 86, S 8, H BI 27654, I/A 6 (17.08.18).
- 22/06/2015#3381740Nombramientos
TALAYUELA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHIVITE NAVASCUES ADOLFO. Datos registrales. T 3896 , F 84, S 8, H BI 27654, I/A 5 (11.06.15).
- 22/06/2015#3381739Ceses/DimisionesNombramientos
TALAYUELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHIVITE NAVASCUES ADOLFO. Nombramientos. Adm. Unico: CHIVITE SAN NICOLAS IÑIGO. Datos registrales. T 3896 , F 84, S 8, H BI 27654, I/A 4 (11.06.15).
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.