TORRES TAIYO, S.L

Hoja VI13108· NIF B01429760

VigenteÁlava
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedades de responsabilidad limitada
Directors :
Carreter De Granda Julio, Amado Gallart Josep

Legal information

Legal information for TORRES TAIYO, S.L

NIF
Hoja registral
IRUS1000002551545
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1734 · Folio 106 · Hoja VI13108
StatusVigente

Activity

TORRES TAIYO, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 15 filings for this company, from 6 November 2009 to 8 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
TORRES TAIYO, S.LAmado Gallart JosepAmado Gallart JosepCarreter De Granda JulioCarreter De Granda J…TORRES ARABA 2007, SOCIEDAD LIMITADATORRES ARABA 2007, S…SOTO DE TORRES, SOCIEDAD LIMITADASOTO DE TORRES, SOCI…PROMOCIONES SOTO EOLICA, SOCIEDAD LIMITADAPROMOCIONES SOTO EOL…

Registered actos

  1. RevocacionesPublished 08/11/2023· Registered 26/10/2023· I/A 18
  2. NombramientosPublished 22/12/2021· Registered 02/12/2021· I/A 17
  3. Ceses/DimisionesPublished 10/12/2021· Registered 23/11/2021· I/A 16
  4. NombramientosPublished 10/12/2021· Registered 23/11/2021· I/A 16
  5. RevocacionesPublished 12/07/2019· Registered 02/07/2019· I/A 15
  6. NombramientosPublished 12/07/2019· Registered 02/07/2019· I/A 15
  7. RevocacionesPublished 28/04/2017· Registered 12/04/2017· I/A 14
  8. NombramientosPublished 28/04/2017· Registered 12/04/2017· I/A 14
  9. RevocacionesPublished 31/07/2015· Registered 21/07/2015· I/A 13
  10. NombramientosPublished 31/07/2015· Registered 21/07/2015· I/A 12
  11. NombramientosPublished 31/07/2015· Registered 21/07/2015· I/A 11
  12. Ceses/DimisionesPublished 20/05/2011· Registered 09/05/2011· I/A 10
  13. NombramientosPublished 20/05/2011· Registered 09/05/2011· I/A 10
  14. Modificaciones estatutariasPublished 28/02/2011· Registered 08/02/2011· I/A 9
  15. Cambio de domicilio socialPublished 06/11/2009· Registered 23/10/2009· I/A 8

Changes

  1. 28/02/2011Modificaciones estatutarias
  2. 06/11/2009Cambio de domicilio social

    CMNO DE LOS ARENALES S/N 01330 -LABASTIDA- (LABASTIDA)

Timeline (BORME)

  1. 08/11/2023#7782191
    Revocaciones
    TORRES TAIYO, S.L. Revocaciones. Apo.Sol.: FARNELL VELASCO FRANCESC;FARNELL VELASCO FRANCESC. Datos registrales. T 1734 , F 106, S 8, H VI 13108, I/A 18 (26.10.23).
  2. 22/12/2021#6735653
    Nombramientos
    TORRES TAIYO, S.L. Nombramientos. Apoderado: CARRETER DE GRANDA JULIO. Datos registrales. T 1734 , F 105, S 8, H VI 13108, I/A 17 ( 2.12.21).
  3. 10/12/2021#6717466
    Ceses/DimisionesNombramientos
    TORRES TAIYO, S.L. Ceses/Dimisiones. Adm. Mancom.: DIAZ DE ARGOTE BENITO CRISTINA. Nombramientos. Adm. Mancom.: CARRETER DE GRANDA JULIO. Otros conceptos: Se modifica el artículo 18º de los Estatutos Sociales, relativo a la retribución del órgano de …
  4. 12/07/2019#5488771
    RevocacionesNombramientos
    TORRES TAIYO, S.L. Revocaciones. Apoderado: PAJARES ACEDO ANTONIO. Nombramientos. Apo.Sol.: FARNELL VELASCO FRANCESC. Datos registrales. T 1353 , F 146, S 8, H VI 13108, I/A 15 ( 2.07.19).
  5. 28/04/2017#4353919
    RevocacionesNombramientos
    TORRES TAIYO, S.L. Revocaciones. Apoderado: PAINOUS ESCOFET JORDI. Nombramientos. Apo.Sol.: MARTINEZ GABAS NURIA;FARNELL VELASCO FRANCESC. Datos registrales. T 1353 , F 146, S 8, H VI 13108, I/A 14 (12.04.17).
  6. 31/07/2015#3443732
    Revocaciones
    TORRES TAIYO, S.L. Revocaciones. Apoderado: PAINOUS ESCOFET JORDI;ARNAN PIÑOL ROSA. Datos registrales. T 1353 , F 146, S 8, H VI 13108, I/A 13 (21.07.15).
  7. 31/07/2015#3443731
    Nombramientos
    TORRES TAIYO, S.L. Nombramientos. Apoderado: PAJARES ACEDO ANTONIO;ROSELL PUJOL MARIA ANGELS. Datos registrales. T 1353 , F 144, S 8, H VI 13108, I/A 12 (21.07.15).
  8. 31/07/2015#3443730
    Nombramientos
    TORRES TAIYO, S.L. Nombramientos. Apoderado: PAINOUS ESCOFET JORDI. Datos registrales. T 1353 , F 144, S 8, H VI 13108, I/A 11 (21.07.15).
  9. 20/05/2011#1219816
    Ceses/DimisionesNombramientos
    TORRES TAIYO, S.L. Ceses/Dimisiones. Adm. Mancom.: DE JAVIER ESTEBAN LUIS. Nombramientos. Adm. Mancom.: AMADO GALLART JOSEP. Datos registrales. T 1353 , F 144, S 8, H VI 13108, I/A 10 ( 9.05.11).
  10. 28/02/2011#1092985
    Modificaciones estatutarias
    TORRES TAIYO, S.L. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1353 , F 143, S 8, H VI 13108, I/A 9 ( 8.02.11).
  11. 06/11/2009#454009
    Cambio de domicilio social
    TORRES TAIYO, S.L. Cambio de domicilio social. CMNO DE LOS ARENALES S/N 01330 -LABASTIDA- (LABASTIDA). Datos registrales. T 1353 , F 143, S 8, H VI 13108, I/A 8 (23.10.09).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressCMNO DE LOS ARENALES S/N 01330 -LABASTIDA- (LABASTIDA), 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 — Transporte de energía eléctrica — are listed together.

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