TAZACOR SOCIEDAD LIMITADA
Hoja BI54289· NIF B78777042
- 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
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
- Jauregui Echeverria Ignacio JesusSince 25/03/2009PresidenteConsejero
- Jauregui Echeverria JavierSince 25/03/2009Consejero
- Jauregui Echeverria Maria JoseSince 25/03/2009Consejero
- Jauregui Echeverria VirginiaSince 25/03/2009Consejero
Former
- Echeverria Arraras NievesCeased on 28/08/2018Consejero
- Jauregui Jauregui Jose MariaCeased on 25/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2018· Registered 28/08/2018· I/A 10
- Cambio de domicilio socialPublished 27/10/2017· Registered 20/10/2017· I/A 9
- NombramientosPublished 04/06/2009· Registered 15/05/2009· I/A 8
- Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 7
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 7
- Modificaciones estatutariasPublished 03/04/2009· Registered 25/03/2009· I/A 7
Changes
- 27/10/2017Cambio de domicilio social
C/ ALAMEDA URQUIJO 55 - PRINCIPAL DERECHA (BILBAO)
- 04/06/2009Cambio de denominación social
TAZACOR SOCIEDAD ANONIMA→TAZACOR SOCIEDAD LIMITADA
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 07/09/2018#5042032Ceses/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).
- 27/10/2017#4597746Cambio 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).
- 04/06/2009#245999Nombramientos
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).
- 03/04/2009#156195
Company name: TAZACOR SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasTAZACOR 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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.