TARULL SOCIEDAD ANONIMA

Hoja BI2732· NIF A48274138

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mas Montañes Enrique, Gometza Onaindia Isabel

Legal information

Legal information for TARULL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057492165
Legal formSociedad Anónima (SA)
StatusVigente

Activity

TARULL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 30 April 2013 to 12 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
TARULL SOCIEDAD ANONI…Gometza Onaindia IsabelGometza Onaindia Isa…Mas Montañes EnriqueMas Montañes EnriqueRADOR VELT SOCIEDAD LIMITADARADOR VELT SOCIEDAD …BIG FORK SOCIEDAD LIMITADABIG FORK SOCIEDAD LI…VALLE DEL ANSON SOCIEDAD ANONIMAVALLE DEL ANSON SOCI…NIETO DE LEON SOCIEDAD LIMITADANIETO DE LEON SOCIED…MAJOVIC SOCIEDAD LIMITADAMAJOVIC SOCIEDAD LIM…LOTIMAR SOCIEDAD ANONIMALOTIMAR SOCIEDAD ANO…VM CAP TRES SOCIEDAD LIMITADAVM CAP TRES SOCIEDAD…POLON SOCIEDAD ANONIMAPOLON SOCIEDAD ANONI…CORDEVOLE SOCIEDAD LIMITADACORDEVOLE SOCIEDAD L…MUGURUZA & GOMETZA ABOGADOS SOCIEDAD LIMITADAMUGURUZA & GOMETZA A…KIDER STORE SOLUTIONS SOCIEDAD LIMITADAKIDER STORE SOLUTION…ABM INVERSIONES Y CAPITAL SOCIEDAD LIMITADAABM INVERSIONES Y CA…G.Z.L. SOCIEDAD LIMITADAG.Z.L. SOCIEDAD LIMI…REUNION EN LIDO SLREUNION EN LIDO SLKDMK GLOBAL GROUP SLKDMK GLOBAL GROUP SLMONJOMISA SOCIEDAD LIMITADAMONJOMISA SOCIEDAD L…ARIEIRO INVEST SLARIEIRO INVEST SLBRUNIA SOCIEDAD LIMITADABRUNIA SOCIEDAD LIMI…GRANJA NUESTRA SEÑORA DE REMELLURI SAGRANJA NUESTRA SEÑOR…

Registered actos

  1. ReeleccionesPublished 12/12/2023
  2. ReeleccionesPublished 19/09/2018
  3. NombramientosPublished 11/03/2015
  4. NombramientosPublished 10/06/2014
  5. Cambio de domicilio socialPublished 10/06/2014
  6. Ceses/DimisionesPublished 20/03/2014
  7. NombramientosPublished 30/04/2013

Changes

  1. 10/06/2014Cambio de domicilio social

    ALAM MAZARREDO 9 2º (BILBAO)

Timeline (BORME)

  1. 12/12/2023#7836178
    Reelecciones
    TARULL SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MAS MONTAÑES ENRIQUE;GOMETZA ONAINDIA ISABEL. Datos registrales. T 2096 , F 203, S 8, H BI 2732,A , I/ 13 .(29.11.23).
  2. 19/09/2018#5055612
    Reelecciones
    TARULL SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MAS MONTAÑES ENRIQUE;GOMETZA ONAINDIA ISABEL. Datos registrales. T 2096 , F 202, S 8, H BI 2732,A , I/ 12 .( 9.08.18).
  3. 11/03/2015#3232616
    Nombramientos
    TARULL SOCIEDAD ANONIMA. Nombramientos. Apoderado: MAS MORENO DE VEGA ANTONIO;MAS MORENO DE VEGA CARMEN. Datos registrales. T 2096 , F 202, S 8, H BI 2732,A , I/ 11 .( 3.03.15).
  4. 10/06/2014#2844539
    NombramientosCambio de domicilio social
    TARULL SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: GOMETZA ONAINDIA ISABEL. Cambio de domicilio social. ALAM MAZARREDO 9 2º (BILBAO). Datos registrales. T 2096 , F 202, S 8, H BI 2732,A , I/ 10 .( 3.06.14).
  5. 20/03/2014#2728342
    Ceses/Dimisiones
    TARULL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GOMEZA ASCONDO RICARDO. Datos registrales. T 2096 , F 202, S 8, H BI 2732,A , I/ 9 .( 5.03.14).
  6. 30/04/2013#2254494
    Nombramientos
    TARULL SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: MAS MONTAÑES ENRIQUE;GOMEZA ASCONDO RICARDO. Datos registrales. T 2096 , F 202, S 8, H BI 2732,A , I/ 8 .(16.04.13).

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 addressALAM MAZARREDO 9 2º (BILBAO), Bizkaia
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 — CNAE 6421 — are listed together.