20 EMMA 20 SL

Hoja SS17067· NIF B20682217

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
14 200,65 €
Director :
Elduayen Madariaga Juan Andres
Former name :
JABE, MATERIALES DE FRICCION SLL

Legal information

Legal information for 20 EMMA 20 SL

NIF
Hoja registral
IRUS1000120380447
Legal formSociedad Limitada (SL)
Share capital14 200,65 €
LocalityAndoain
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1813 · Folio 212 · Hoja SS17067
Former names
JABE, MATERIALES DE FRICCION SLL2011-09-29
StatusVigente

Activity

20 EMMA 20 SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 29 September 2011 to 31 January 2025, across 8 distinct types of filing. Its registered share capital is 14 200,65 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
20 EMMA 20 SLElduayen Madariaga Juan AndresElduayen Madariaga J…ANMAZAR INTERNACIONAL SLANMAZAR INTERNACIONA…RIVESTOP SYSTEM SLRIVESTOP SYSTEM SLCAUCHOS Y DERIVADOS JABE SLCAUCHOS Y DERIVADOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
20 EMMA 20 SLElduayen Madariaga Juan AndresElduayen Madariaga J…

Beneficial owner (UBO)

Elduayen Madariaga Juan Andres100 %

Individual · ultimate beneficial owner · since 03/10/2011

Beneficial owner network map

2 nodes Person Company
20 EMMA 20 SLElduayen Madariaga Juan AndresElduayen Madariaga J…

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2025· Registered 22/01/2025· I/A 6
  2. Ampliación de capitalPublished 27/07/2017· Registered 07/07/2017· I/A 4
  3. Ampliacion del objeto socialPublished 27/07/2017· Registered 07/07/2017· I/A 4
  4. Cambio de domicilio socialPublished 27/07/2017· Registered 07/07/2017· I/A 4
  5. Declaración de unipersonalidadPublished 03/10/2011· Registered 20/09/2011· I/A 3
  6. Ceses/DimisionesPublished 29/09/2011· Registered 20/09/2011· I/A 2
  7. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 2
  8. Modificaciones estatutariasPublished 29/09/2011· Registered 20/09/2011· I/A 2
  9. Cambio de denominación socialPublished 29/09/2011· Registered 20/09/2011· I/A 2
  10. Ampliacion del objeto socialPublished 29/09/2011· Registered 20/09/2011· I/A 2

Changes

  1. 31/01/2025Cambio de domicilio social

    BARRIO UBILLUTS, 11.- (ANDOAIN)

  2. 27/07/2017Ampliación del objeto social

    Negocio mobiliario e inmobiliario y consultoría empresarial.

  3. 27/07/2017Cambio de domicilio social

    C/ ALLAPUR 4, EKIALDE 1 (ADUNA)

  4. 03/10/2011Cambio de denominación social

    JABE, MATERIALES DE FRICCION SLL→20 EMMA 20 SL

  5. 03/10/2011Declaración de unipersonalidad

    ELDUAYEN MADARIAGA JUAN ANDRES

  6. 29/09/2011Ampliación del objeto social

    COMPRAVENTA ARRENDAMIENTO Y EXPLOTACION DE SOLARES Y TERRENOS DE TODAS CLASES, EDIFICIOS, INMUEBLES EN GENERAL, BIEN EN EDIFICACION O PARA ENAJENAR POR BLOQUES, COMPLETOS O POR PISOS Y LOCALES, CONSTRUCCION DE TODA CLASE DE EDIFICIOS U OBRAS, PARA LA PROPIA SOCIEDAD. -

  7. 29/09/2011Modificaciones estatutarias

Capital · events

  1. 27/07/2017Ampliación de capital
    Resulting capital: 14 200,65 € (+11 185,65 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/01/2025#8466200
    Cambio de domicilio social
    20 EMMA 20 SL. Cambio de domicilio social. BARRIO UBILLUTS, 11.- (ANDOAIN). Datos registrales. S 8 , H SS 17067, I/A 6 (22.01.25).
  2. 27/07/2017#4480172
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    20 EMMA 20 SL. Ampliación de capital. Capital: 11.185,65 Euros. Resultante Suscrito: 14.200,65 Euros. Ampliación de capital. Capital: 1.507,50 Euros. Resultante Suscrito: 15.708,15 Euros. Ampliación de capital. Capital: 1.501,47 Euros. Resultante Sus…
  3. 03/10/2011#1397138
    Declaración de unipersonalidad
    20 EMMA 20 SL. Declaración de unipersonalidad. Socio único: ELDUAYEN MADARIAGA JUAN ANDRES. Datos registrales. T 1813 , F 212, S 8, H SS 17067, I/A 3 (20.09.11).
  4. 29/09/2011#1394020

    Company name: JABE, MATERIALES DE FRICCION SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    JABE, MATERIALES DE FRICCION SLL. Ceses/Dimisiones. Adm. Solid.: ELDUAYEN MADARIAGA JUAN ANDRES;BALERDI MARTINEZ JOSE MARIA. Nombramientos. Adm. Unico: ELDUAYEN MADARIAGA JUAN ANDRES. Modificaciones estatutarias. La sociedad JABE, MATERIALES DE FRICC…

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 addressBARRIO UBILLUTS, 11.- (ANDOAIN), Andoain, Gipuzkoa
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector