TARESTA SA
Hoja M76846
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Del Castillo Y Martinez Alvaro, Del Castillo Martinez Alejandro, Gomez De La Cruz Vicente
Legal information
Legal information for TARESTA SA
Directors and representatives
Directors
Current
- Gonzalez Del Castillo Y Martinez AlvaroSince 30/09/2011PresidenteConsejero Delegado MancomunadoAdministrador MancomunadoConsejero
- Del Castillo Martinez AlejandroSince 30/09/2011Consejero Delegado MancomunadoAdministrador MancomunadoConsejero
- Gomez De La Cruz VicenteSince 30/09/2011Secretario no Consejero
Former
- Gonzalez Del Castillo EduardoCeased on 30/09/2011Administrador Único
Authorised representatives
Current
- Gonzalez Del Castillo Martinez IsabelSince 30/09/2011Apoderado Mancomunado Solidario
- De La Puerta Olabarria GuillermoSince 27/06/2012Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- Carrinsa Sa100 %
Individual · since 26/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrinsa Sa100 %
Individual · ultimate beneficial owner · since 26/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2014· Registered 19/11/2014· I/A 26
- NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 25
- Ceses/DimisionesPublished 17/10/2011· Registered 30/09/2011· I/A 24
- NombramientosPublished 17/10/2011· Registered 30/09/2011· I/A 24
- Modificaciones estatutariasPublished 17/10/2011· Registered 30/09/2011· I/A 24
Timeline (BORME)
- 26/11/2014#3082783Declaración de unipersonalidad
TARESTA SA. Declaración de unipersonalidad. Socio único: CARRINSA SA. Datos registrales. T 29077 , F 133, S 8, H M 76846, I/A 26 (19.11.14).
- 06/07/2012#1804472Nombramientos
TARESTA SA. Nombramientos. Apo.Man.Soli: DE LA PUERTA OLABARRIA GUILLERMO;GONZALEZ DEL CASTILLO MARTINEZ ISABEL. Datos registrales. T 29077 , F 131, S 8, H M 76846, I/A 25 (27.06.12).
- 17/10/2011#1413696Ceses/DimisionesNombramientosModificaciones estatutarias
TARESTA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DEL CASTILLO EDUARDO. Adm. Mancom.: DEL CASTILLO MARTINEZ ALEJANDRO;GONZALEZ DEL CASTILLO MARTINEZ ISABEL;GONZALEZ DEL CASTILLO Y MARTINEZ ALVARO. Nombramientos. SecreNoConsj: GOMEZ DE LA CRUZ VICENT…
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.