CONSULTTASA SA
Company details
- Active NIF/CIF: A48207146
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Address: Not available
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More information on CONSULTTASA SA
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SANZ BUERBA IÑIGOAuditor suplenteAppointment: 05/02/1998
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SANZ BILBAO ANTONIO MARIAAuditorAppointment: 05/02/1998
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ARENAZA EGUIRAUN GONZALOConsejeroAppointment: 25/02/1999Termination of employment: 25/02/1999
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ARENAZA EGUIRAUN GONZALODesconocidoAppointment: 21/04/2005Termination of employment: 21/04/2005
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ARENAZA EGUIRAUN GONZALOPresidenteAppointment: 25/02/1999Termination of employment: 25/02/1999
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DELGAR ROBADOR MARIA INMACULADAConsejeroAppointment: 27/01/2004
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DELGAR ROBADOR MARIA INMACULADADesconocidoAppointment: 21/04/2005Termination of employment: 21/04/2005
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DELGAR ROBADOR MARIA INMACULADASecretarioAppointment: 25/02/1999Termination of employment: 25/02/1999
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ROBADOR IBAÑEZ MARIA PURIFICACIONConsejeroTermination of employment: 25/02/1999
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ROBADOR IBAÑEZ PURIFICACIONConsejeroTermination of employment: 25/02/1999
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13/11/2006 | BORME act no.: 541046 | Register: VIZCAYAReelecciones
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16/08/2006 | BORME act no.: 226198 | Register: VIZCAYADepósito de cuentas anuales (Julio de 2006)
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12/08/2005 | BORME act no.: 215041 | Register: VIZCAYADepósito de cuentas anuales (Julio de 2005)
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21/04/2005 | BORME act no.: 184821 | Register: VIZCAYACeses/Dimisiones Consejero: ARENAZA EGUIRAUN GONZALO; DELGAR ROBADOR MARIA INMACULADA; ARENAZA LATORRE BORJA Presidente: ARENAZA EGUIRAUN GONZALO Secretario: DELGAR ROBADOR MARIA INMACULADA Nombramientos Adm Unico: ARENAZA EGUIRAUN GONZALO Modificaciones estatutarias Cambio del Organo de Administración: Consejo de administración a Administrador único Otros conceptos: MODIFICADOS Y REDACTADOS DE NUEVO TODOS LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DEL CAMBIO DE ESTRUCTURA DEL ORGANO DEADMINISTRACION
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19/08/2004 | BORME act no.: 223343 | Register: VIZCAYADepósito de cuentas anuales (julio de 2004)
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27/01/2004 | BORME act no.: 46350 | Register: VIZCAYACeses/Dimisiones
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27/01/2004 | BORME act no.: 46350 | Register: VIZCAYANombramientos
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26/08/2003 | BORME act no.: 258599 | Register: VIZCAYADepósito de cuentas anuales (julio de 2003)
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15/10/2002 | BORME act no.: 602165 | Register: VIZCAYADepósito de cuentas anuales (julio de 2002)
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02/08/2001 | BORME act no.: 146284 | Register: VIZCAYADepósito de cuentas anuales (julio de 2001)
Other information
The CIF of CONSULTTASA SA is A48207146 and its business status is active. Its economic activity belongs to the CNAE 6622 - Activities of insurance agents and brokers. Its SIC is -.
CONSULTTASA SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Vizcaya. It has a total of 18 registration charges. Its last announcement in Borme was published on 13/11/2006 and the latest ordinary annual accounts are from the year -.
You can review the contact information of CONSULTTASA SA such as the phone number, address, or website in the Company Data module.
For more information about CONSULTTASA SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about the company name comes from official sources and is updated daily.
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