TILAR NORTE SA

Hoja SS12373· NIF A20141107

Struck off · 31/12/2019Gipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TILAR NORTE SA

NIF
Hoja registral
IRUS1000104712339
Legal formSociedad Anónima (SA)
LocalityOiartzun
Register referenceTomo 793 · Folio 173 · Hoja SS12373
Former names
TILAR NORTE SOCIEDAD ANONIMA2011-06-02 → 2016-04-25
TILAR NORTE SA EN LIQUIDACION2019-04-22
StatusLiquidada

Activity

TILAR NORTE SA is a Sociedad Anónima (SA) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 2 June 2011 to 31 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TILAR NORTE SATRANSPORTES Y FLETAMENTOS MURCIANOS SLTRANSPORTES Y FLETAM…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 16/12/2019· I/A 17
  2. ExtinciónPublished 31/12/2019· Registered 16/12/2019· I/A 17
  3. Ceses/DimisionesPublished 22/04/2019· Registered 02/04/2019· I/A 16
  4. NombramientosPublished 22/04/2019· Registered 02/04/2019· I/A 16
  5. DisoluciónPublished 22/04/2019· Registered 02/04/2019· I/A 16
  6. Ceses/DimisionesPublished 01/12/2016· Registered 16/11/2016· I/A 15
  7. NombramientosPublished 01/12/2016· Registered 16/11/2016· I/A 15
  8. ReeleccionesPublished 01/12/2016· Registered 16/11/2016· I/A 15
  9. NombramientosPublished 25/04/2016· Registered 12/04/2016· I/A 14
  10. RevocacionesPublished 02/06/2011· Registered 23/05/2011· I/A 13
  11. ReeleccionesPublished 02/06/2011· Registered 23/05/2011· I/A 13

Changes

  1. 31/12/2019Extinción
  2. 22/04/2019Cambio de denominación social

    TILAR NORTE SA→TILAR NORTE SA EN LIQUIDACION

  3. 22/04/2019Disolución
  4. 01/12/2016Cambio de denominación social

    TILAR NORTE SOCIEDAD ANONIMA→TILAR NORTE SA

Timeline (BORME)

  1. 31/12/2019#5734309
    Ceses/DimisionesExtinción
    TILAR NORTE SA. Ceses/Dimisiones. Liquidador: REVUELTA MARTINEZ GABRIEL VICENTE. Extinción. Datos registrales. T 793, L 793, F 173, S 8, H SS 12373, I/A 17 (16.12.19).
  2. 22/04/2019#5363922

    Company name: TILAR NORTE SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TILAR NORTE SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: SARCAL INVERSIONES SL;REVUELTA MARTINEZ GABRIEL VICENTE;TILAR SA. Presidente: SARCAL INVERSIONES SL. Cons.Del.Sol: REVUELTA MARTINEZ GABRIEL VICENTE. Secretario: REVUELTA MARTINEZ GABRIEL VI…
  3. 01/12/2016#4135291
    Ceses/DimisionesNombramientosReelecciones
    TILAR NORTE SA. Ceses/Dimisiones. Consejero: CALVO AGUADO MARIA ANGELES;SARALEGUI ARGUIÑARENA FLORENCIO;SANCHEZ SANTESTEBAN FRANCISCO. Presidente: CALVO AGUADO MARIA ANGELES. Nombramientos. Consejero: SARCAL INVERSIONES SL. Presidente: SARCAL INVERSI…
  4. 25/04/2016#3827201

    Company name: TILAR NORTE SOCIEDAD ANONIMA

    Nombramientos
    TILAR NORTE SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: GALLO REVUELTA JUAN IGNACIO. Datos registrales. T 793, L 793, F 172, S 8, H SS 12373, I/A 14 (12.04.16).
  5. 02/06/2011#1240407

    Company name: TILAR NORTE SOCIEDAD ANONIMA

    RevocacionesReelecciones
    TILAR NORTE SOCIEDAD ANONIMA. Revocaciones. Cons.Del.Sol: CALVO AGUADO MARIA ANGELES. Reelecciones. Presidente: CALVO AGUADO MARIA ANGELES. Consejero: CALVO AGUADO MARIA ANGELES;SARALEGUI ARGUIÑARENA FLORENCIO. Secretario: REVUELTA MARTINEZ GABRIEL V…

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 addressPARQUE LOGISTICO LANBARREN ARAÑABURU KALEA, 3-A, GIPUZKOA, OIARTZUN
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector