TARULL SOCIEDAD ANONIMA
Hoja BI2732· NIF A48274138
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mas Montañes Enrique, Gometza Onaindia Isabel
Legal information
Legal information for TARULL SOCIEDAD ANONIMA
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
- Mas Montañes EnriqueSince 16/04/2013Administrador Solidario
- Gometza Onaindia IsabelSince 03/06/2014Administrador Solidario
Former
- Gomeza Ascondo RicardoCeased on 05/03/2014Administrador Solidario
Authorised representatives
Current
- Mas Moreno De Vega AntonioSince 03/03/2015Apoderado
- Mas Moreno De Vega CarmenSince 03/03/2015Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 12/12/2023
- ReeleccionesPublished 19/09/2018
- NombramientosPublished 11/03/2015
- NombramientosPublished 10/06/2014
- Cambio de domicilio socialPublished 10/06/2014
- Ceses/DimisionesPublished 20/03/2014
- NombramientosPublished 30/04/2013
Changes
- 10/06/2014Cambio de domicilio social
ALAM MAZARREDO 9 2º (BILBAO)
Timeline (BORME)
- 12/12/2023#7836178Reelecciones
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).
- 19/09/2018#5055612Reelecciones
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).
- 11/03/2015#3232616Nombramientos
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).
- 10/06/2014#2844539NombramientosCambio 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).
- 20/03/2014#2728342Ceses/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).
- 30/04/2013#2254494Nombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.