TALLERES MECA SA

Hoja SS1582· NIF A20034914

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Bujanda Gonzalez Maria-Yolanda

Legal information

Legal information for TALLERES MECA SA

NIF
Hoja registral
IRUS1000104107026
Legal formSociedad Anónima (SA)
Register referenceTomo 2666 · Folio 27 · Hoja SS1582
StatusVigente

Activity

TALLERES MECA SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 23 April 2009 to 13 March 2018, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TALLERES MECA SABujanda Gonzalez Maria-YolandaBujanda Gonzalez Mar…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2018· Registered 22/02/2018· I/A 28
  2. NombramientosPublished 13/03/2018· Registered 22/02/2018· I/A 28
  3. Ceses/DimisionesPublished 16/10/2014· Registered 07/10/2014· I/A 27
  4. NombramientosPublished 16/10/2014· Registered 07/10/2014· I/A 27
  5. Ceses/DimisionesPublished 23/04/2009· Registered 14/04/2009· I/A 26
  6. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 26

Timeline (BORME)

  1. 13/03/2018#4790520
    Ceses/DimisionesNombramientos
    TALLERES MECA SA. Ceses/Dimisiones. Consejero: BUJANDA GONZALEZ ANA-ISABEL;BUJANDA GONZALEZ YOLANDA;BUJANDA GONZALEZ NORBERTO. Presidente: BUJANDA GONZALEZ YOLANDA. Secretario: BUJANDA GONZALEZ NORBERTO. Cons.Del.Sol: BUJANDA GONZALEZ ANA-ISABEL;BUJA…
  2. 16/10/2014#3015313
    Ceses/DimisionesNombramientos
    TALLERES MECA SA. Ceses/Dimisiones. Consejero: BUJANDA GONZALEZ ANA-ISABEL;BUJANDA GONZALEZ YOLANDA;BUJANDA GONZALEZ NORBERTO;OVIEDO IRASTORZA GERARDO. Secretario: BUJANDA GONZALEZ ANA-ISABEL. Cons.Del.Sol: BUJANDA GONZALEZ ANA-ISABEL. Presidente: BU…
  3. 23/04/2009#180931
    Ceses/DimisionesNombramientos
    TALLERES MECA SA. Ceses/Dimisiones. Consejero: BUJANDA GONZALEZ ANA-ISABEL;BUJANDA GONZALEZ YOLANDA;BUJANDA GONZALEZ NORBERTO;OVIEDO IRASTORZA GERARDO;BUJANDA GONZALEZ EDUARDO. Presidente: BUJANDA GONZALEZ EDUARDO. Secretario: BUJANDA GONZALEZ ANA-IS…

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 addressSan Andrés Auzoa, 8, GIPUZKOA, ARRASATE/MONDRAGÓN
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector