TARRITU, SOCIEDAD LIMITADA
Hoja VI12429· NIF B01411909
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 040,00 €
- Director :
- Leon Lasarte Carlos
Legal information
Legal information for TARRITU, SOCIEDAD LIMITADA
Activity
TARRITU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 8 filings for this company, from 10 March 2014 to 10 April 2024, across 5 distinct types of filing. Its registered share capital is 53 040,00 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Leon Lasarte CarlosSince 24/02/2014Administrador Único
Former
- Aguirrezabala Aguirrezabala IsidroCeased on 24/02/2014Administrador Solidario
Auditors
Current
- Since 17/02/2021
- Since 25/08/2020
Directors network map
Registered actos
- ReeleccionesPublished 10/04/2024· Registered 02/04/2024· I/A 6
- Ampliación de capitalPublished 31/01/2024· Registered 24/01/2024· I/A 5
- Modificaciones estatutariasPublished 31/01/2024· Registered 24/01/2024· I/A 5
- NombramientosPublished 03/03/2021· Registered 17/02/2021· I/A 4
- NombramientosPublished 08/09/2020· Registered 25/08/2020· I/A 3
- Ceses/DimisionesPublished 10/03/2014· Registered 24/02/2014· I/A 2
- NombramientosPublished 10/03/2014· Registered 24/02/2014· I/A 2
- Modificaciones estatutariasPublished 10/03/2014· Registered 24/02/2014· I/A 2
Changes
- 31/01/2024Modificaciones estatutarias
- 10/03/2014Modificaciones estatutarias
Capital · events
- 31/01/2024Ampliación de capitalResulting capital: 53 040,00 € (+50 016,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/04/2024#8024996Reelecciones
TARRITU, SOCIEDAD LIMITADA. Reelecciones. Auditor: BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1313 , F 8, S 8, H VI 12429, I/A 6 ( 2.04.24).
- 31/01/2024#7905690Ampliación de capitalModificaciones estatutarias
TARRITU, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.016,00 Euros. Resultante Suscrito: 53.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1313 , F 7, S 8, H VI 12429, I/A 5 (2… - 03/03/2021#6287503Nombramientos
TARRITU, SOCIEDAD LIMITADA. Nombramientos. Auditor: BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1313 , F 7, S 8, H VI 12429, I/A 4 (17.02.21).
- 08/09/2020#6026288Nombramientos
TARRITU, SOCIEDAD LIMITADA. Nombramientos. Auditor: LADREDA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1313 , F 7, S 8, H VI 12429, I/A 3 (25.08.20).
- 10/03/2014#2707943Ceses/DimisionesNombramientosModificaciones estatutarias
TARRITU, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AGUIRREZABALA AGUIRREZABALA ISIDRO;LEON LASARTE CARLOS. Nombramientos. Adm. Unico: LEON LASARTE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
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 otros productos metálicos n.c.o.p. — are listed together.