TAURO SAL SA

Hoja B110411· NIF A58509043

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
BANCO GUIPUZCOANO SA

Legal information

Legal information for TAURO SAL SA

NIF
Hoja registral
IRUS1000321326135
Legal formSociedad Anónima (SA)
Register referenceTomo 40195 · Folio 216 · Hoja B110411
Former names
SUCURSAL2010-11-22 → 2011-08-26
BANCO GUIPUZCOANO SA2011-11-07 → 2012-06-11
StatusVigente

Activity

TAURO SAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 22 November 2010 to 11 June 2012, across 2 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/06/2012· Registered 30/05/2012· I/A 148
  2. RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 147
  3. RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 146
  4. RevocacionesPublished 26/08/2011· Registered 16/08/2011· I/A 145
  5. RevocacionesPublished 26/08/2011· Registered 16/08/2011· I/A 144
  6. RevocacionesPublished 14/06/2011· Registered 03/06/2011· I/A 143
  7. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 142
  8. RevocacionesPublished 22/11/2010· Registered 10/11/2010· I/A 141
  9. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 140
  10. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 139
  11. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 138
  12. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 137

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BANCO GUIPUZCOANO SA→TAURO SAL SA

  2. 07/11/2011Cambio de denominación social

    SUCURSAL→BANCO GUIPUZCOANO SA

Timeline (BORME)

  1. 11/06/2012#1762305

    Company name: BANCO GUIPUZCOANO SA

    Revocaciones
    BANCO GUIPUZCOANO SA. Sucursal. SUCURSAL. Revocaciones. APODERADO: MARTINEZ HERMOSILLA JUAN;GIMO NADAL JOSEP MARIA;GARCIA PEREZ JORGE;GALLARDO PEREZ MANUEL. Datos registrales. T 40195 , F 216, S 8, H B 110411, I/A 148 (30.05.12).
  2. 07/11/2011#1444309

    Company name: BANCO GUIPUZCOANO SA

    Revocaciones
    BANCO GUIPUZCOANO SA. Sucursal. SUCURSAL. Revocaciones. APODERADO: SANCHEZ TORRADO JOSE LUIS. Datos registrales. T 40195 , F 216, S 8, H B 110411, I/A 147 (25.10.11).
  3. 07/11/2011#1444245

    Company name: BANCO GUIPUZCOANO SA

    Revocaciones
    BANCO GUIPUZCOANO SA. Sucursal. SUCURSAL. Revocaciones. APODERADO: CASTRO FERNANDEZ MARIA DE LA CAPILLA. Datos registrales. T 40195 , F 215, S 8, H B 110411, I/A 146 (25.10.11).
  4. 26/08/2011#1356758

    Company name: SUCURSAL

    Revocaciones
    SUCURSAL. Revocaciones. APODERADO: COMPANY BESORA CARLOS. Datos registrales. T 40195 , F 215, S 8, H B 110411, I/A 145 (16.08.11).
  5. 26/08/2011#1356756

    Company name: SUCURSAL

    Revocaciones
    SUCURSAL. Revocaciones. APODERADO: MATEU FABRO JORDI. Datos registrales. T 40195 , F 215, S 8, H B 110411, I/A 144 (16.08.11).
  6. 14/06/2011#1258214

    Company name: SUCURSAL

    Revocaciones
    SUCURSAL. Revocaciones. APODERADO: BARCELO CASAS LUIS MARIA;MARTIN HARRIS ANTONIO;SAEZ SANZ JUAN;SANTAMARIA RALUY FRANCISCO JOSE;GRANADINO DE DIOS JORGE;DE LA HABA REYES RAFAEL;ROQUER LARRABE JORGE;ARAMBURU URRUTIA MIKEL;RODRIGUEZ TORRES MARINA;CAPIL…
  7. 11/03/2011#1115770

    Company name: SUCURSAL

    Nombramientos
    SUCURSAL. Nombramientos. APODERADO: MARTINEZ MOREIRA IGOR. Datos registrales. T 40195 , F 211, S 8, H B 110411, I/A 142 ( 1.03.11).
  8. 22/11/2010#955093

    Company name: SUCURSAL

    Revocaciones
    SUCURSAL. Revocaciones. APODERADO: RODRIGUEZ MUÑOZ FRANCISCO JOSE;MARTIJA ITURZAETA ARITZ. Datos registrales. T 40195 , F 210, S 8, H B 110411, I/A 141 (10.11.10).
  9. 22/11/2010#955091

    Company name: SUCURSAL

    Nombramientos
    SUCURSAL. Nombramientos. APODERADO: MARTINEZ FERRER GERARD. Datos registrales. T 40195 , F 205, S 8, H B 110411, I/A 140 (10.11.10).
  10. 22/11/2010#955089

    Company name: SUCURSAL

    Nombramientos
    SUCURSAL. Nombramientos. APODERADO: CORPAS TORIBIO VERONICA;GONZALEZ SALVADOR JORDI;MAGRANS MARTIN MERITXELL;PENINA AGUILERA SANDRA;SOBRINO MAIRAL ROSA. Datos registrales. T 40195 , F 201, S 8, H B 110411, I/A 139 (10.11.10).
  11. 22/11/2010#955087

    Company name: SUCURSAL

    Nombramientos
    SUCURSAL. Nombramientos. APODERADO: LATORRE LUCAN MARTA;MAYA TENA MAGDALENA;SANTAMARIA RALUY FRANCISCO JOSE;PASCUAL GARCIA DANIEL. Datos registrales. T 40195 , F 198, S 8, H B 110411, I/A 138 (10.11.10).
  12. 22/11/2010#955085

    Company name: SUCURSAL

    Nombramientos
    SUCURSAL. Nombramientos. APODERADO: CALA LORENZO ANTONIO;GERMAN DANIEL WERBIN KUSCHNER;BLANCO GARCIA JORGE;PEREZ RODRIGUEZ JOSE ANTONIO;PUIG FERRER BEATRIZ. Datos registrales. T 40195 , F 194, S 8, H B 110411, I/A 137 (10.11.10).

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 addressVAZQUEZ DE MELLA 29, BARCELONA, MANLLEU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province