TATOSA SL

Hoja VI979· NIF B01118249

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Echave Subijana Ricardo Eusebio, Echave Roman Iñigo Francisco

Legal information

Legal information for TATOSA SL

NIF
Hoja registral
IRUS1000001791865
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 459 · Folio 158 · Hoja VI979
Former names
TATOSA SA2010-06-07 → 2015-04-16
StatusVigente

Activity

TATOSA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 13 filings for this company, from 7 June 2010 to 1 April 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EUSEBIO ECHAVE SA100 %

Legal entity · since 16/04/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 01/04/2020· Registered 17/03/2020· I/A 12
  2. Cambio de domicilio socialPublished 01/04/2020· Registered 17/03/2020· I/A 12
  3. NombramientosPublished 01/02/2019· Registered 18/01/2019· I/A 11
  4. Ceses/DimisionesPublished 24/08/2018· Registered 13/08/2018· I/A 10
  5. NombramientosPublished 24/08/2018· Registered 13/08/2018· I/A 10
  6. Ceses/DimisionesPublished 27/07/2018· Registered 16/07/2018· I/A 9
  7. NombramientosPublished 27/07/2018· Registered 16/07/2018· I/A 9
  8. Declaración de unipersonalidadPublished 16/04/2015· Registered 26/03/2015· I/A 8
  9. Ceses/DimisionesPublished 16/04/2015· Registered 26/03/2015· I/A 8
  10. NombramientosPublished 16/04/2015· Registered 26/03/2015· I/A 8
  11. ReeleccionesPublished 16/04/2015· Registered 26/03/2015· I/A 8
  12. ReeleccionesPublished 06/06/2013· Registered 27/05/2013· I/A 7
  13. ReeleccionesPublished 07/06/2010· Registered 12/05/2010· I/A 6

Changes

  1. 01/04/2020Cambio de domicilio social

    C/ AVENIDA DE LOS OLMOS Nª 4 BAJO (VITORIA-GASTEIZ)

  2. 01/04/2020Modificaciones estatutarias
  3. 27/07/2018Cambio de denominación social

    TATOSA SA→TATOSA SL

  4. 16/04/2015Declaración de unipersonalidad

    EUSEBIO ECHAVE SA

Timeline (BORME)

  1. 01/04/2020#5862685
    Modificaciones estatutariasCambio de domicilio social
    TATOSA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ AVENIDA DE LOS OLMOS Nª 4 BAJO (VITORIA-GASTEIZ). Datos registrales. T 459 , F 158, S 8, H VI 979, I/A 12 (17.03.20).
  2. 01/02/2019#5236144
    Nombramientos
    TATOSA SL. Nombramientos. Apo.Sol.: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Datos registrales. T 459 , F 157, S 8, H VI 979, I/A 11 (18.01.19).
  3. 24/08/2018#5023047
    Ceses/DimisionesNombramientos
    TATOSA SL. Ceses/Dimisiones. Con.Delegado: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO;ECHAVE ROMAN LUIS JAVIER;ECHAVE RO…
  4. 27/07/2018#4985717
    Ceses/DimisionesNombramientos
    TATOSA SL. Ceses/Dimisiones. Secretario: ECHAVE ROMAN JUAN JOSE DOMINGO. Nombramientos. Secretario: ECHAVE ROMAN IÑIGO FRANCISCO. Datos registrales. T 459 , F 156, S 8, H VI 979, I/A 9 (16.07.18).
  5. 16/04/2015#3282285

    Company name: TATOSA SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosReelecciones
    TATOSA SA. Transformación de sociedad. Denominación y forma adoptada: TATOSA SL. Declaración de unipersonalidad. Socio único: EUSEBIO ECHAVE SA. Ceses/Dimisiones. Con.Delegado: ECHAVE ROMAN JESUS MARIA PANCRACIO. Nombramientos. Con.Delegado: ECHAVE R…
  6. 06/06/2013#2310646

    Company name: TATOSA SA

    Reelecciones
    TATOSA SA. Reelecciones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Con.Delegado: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO. Secretario: ECHAVE ROMAN JUAN JOSE DO…
  7. 07/06/2010#749305

    Company name: TATOSA SA

    Reelecciones
    TATOSA SA. Reelecciones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Con.Delegado: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO. Secretario: ECHAVE ROMAN JUAN JOSE DO…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVENIDA DE LOS OLMOS Nª 4 BAJO (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 6614 — are listed together.

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