TAZACOR SOCIEDAD LIMITADA

Hoja BI54289· NIF B78777042

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jauregui Echeverria Ignacio Jesus, Jauregui Echeverria Javier, Jauregui Echeverria Maria Jose, Jauregui Echeverria Virginia

Legal information

Legal information for TAZACOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057009450
Legal formSociedad Limitada (SL)
Register referenceTomo 2228 · Folio 114 · Hoja BI54289
Former names
TAZACOR SOCIEDAD ANONIMA2009-04-03
StatusVigente

Activity

TAZACOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 7 September 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TAZACOR SOCIEDAD LIMI…Jauregui Echeverria Ignacio JesusJauregui Echeverria …Jauregui Echeverria JavierJauregui Echeverria …Jauregui Echeverria Maria JoseJauregui Echeverria …Jauregui Echeverria VirginiaJauregui Echeverria …REPLASTEC SOCIEDAD LIMITADAREPLASTEC SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2018· Registered 28/08/2018· I/A 10
  2. Cambio de domicilio socialPublished 27/10/2017· Registered 20/10/2017· I/A 9
  3. NombramientosPublished 04/06/2009· Registered 15/05/2009· I/A 8
  4. Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 7
  5. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 7
  6. Modificaciones estatutariasPublished 03/04/2009· Registered 25/03/2009· I/A 7

Changes

  1. 27/10/2017Cambio de domicilio social

    C/ ALAMEDA URQUIJO 55 - PRINCIPAL DERECHA (BILBAO)

  2. 04/06/2009Cambio de denominación social

    TAZACOR SOCIEDAD ANONIMATAZACOR SOCIEDAD LIMITADA

  3. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2018#5042032
    Ceses/Dimisiones
    TAZACOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ECHEVERRIA ARRARAS NIEVES. Datos registrales. T 2228 , F 114, S 8, H BI 54289, I/A 10 (28.08.18).
  2. 27/10/2017#4597746
    Cambio de domicilio social
    TAZACOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA URQUIJO 55 - PRINCIPAL DERECHA (BILBAO). Datos registrales. T 2228 , F 113, S 8, H BI 54289, I/A 9 (20.10.17).
  3. 04/06/2009#245999
    Nombramientos
    TAZACOR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JAUREGUI ECHEVERRIA MARIA JOSE;JAUREGUI ECHEVERRIA IGNACIO JESUS. Datos registrales. T 2228 , F 112, S 8, H BI 54289, I/A 8 (15.05.09).
  4. 03/04/2009#156195

    Company name: TAZACOR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAZACOR SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: TAZACOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAUREGUI JAUREGUI JOSE MARIA. Nombramientos. Consejero: JAUREGUI ECHEVERRIA IGNACIO JESUS. Presidente: JAURE

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 addressC/ ALAMEDA URQUIJO 55 - PRINCIPAL DERECHA (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 7020 — are listed together.