URKITOR SL

Hoja SS10395· NIF B20171112

VigenteGipuzkoa
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Director :
Zabala Galdos Jose Agustin

Legal information

Legal information for URKITOR SL

NIF
Hoja registral
IRUS1000105043448
Legal formSociedad Limitada (SL)
LocalityEibar
Phone
Register referenceTomo 1525 · Folio 44 · Hoja SS10395
Former names
URKITOR SOCIEDAD ANONIMA2011-01-24 → 2022-07-01
StatusVigente

Activity

URKITOR SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 10 filings for this company, from 24 January 2011 to 1 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
URKITOR SLZabala Galdos Jose AgustinZabala Galdos Jose A…SABINO ARRIOLA Y COMPAÑIA SLSABINO ARRIOLA Y COM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URKITOR SLZabala Galdos Jose AgustinZabala Galdos Jose A…

Beneficial owner (UBO)

Zabala Galdos Jose Agustin100 %

Individual · ultimate beneficial owner · since 01/07/2022

Beneficial owner network map

2 nodes Person Company
URKITOR SLZabala Galdos Jose AgustinZabala Galdos Jose A…

Registered actos

  1. Declaración de unipersonalidadPublished 01/07/2022· Registered 21/06/2022· I/A 15
  2. ReeleccionesPublished 01/07/2022· Registered 21/06/2022· I/A 14
  3. ReeleccionesPublished 15/10/2020· Registered 06/10/2020· I/A 13
  4. Cambio de domicilio socialPublished 22/12/2015· Registered 10/12/2015· I/A 12
  5. Ceses/DimisionesPublished 22/12/2015· Registered 10/12/2015· I/A 11
  6. NombramientosPublished 22/12/2015· Registered 10/12/2015· I/A 11
  7. NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 10
  8. Ceses/DimisionesPublished 16/02/2011· Registered 07/02/2011· I/A 9
  9. NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 9
  10. ReeleccionesPublished 24/01/2011· Registered 13/01/2011· I/A 8

Changes

  1. 01/07/2022Cambio de denominación social

    URKITOR SOCIEDAD ANONIMA→URKITOR SL

  2. 01/07/2022Declaración de unipersonalidad

    ZABALA GALDOS JOSE AGUSTIN

  3. 22/12/2015Cambio de domicilio social

    AVDA DE OTAOLA, 25-1º

Timeline (BORME)

  1. 01/07/2022#7053617
    Declaración de unipersonalidad
    URKITOR SL. Declaración de unipersonalidad. Socio único: ZABALA GALDOS JOSE AGUSTIN. Datos registrales. T 1525 , F 44, S 8, H SS 10395, I/A 15 (21.06.22).
  2. 01/07/2022#7053616

    Company name: URKITOR SOCIEDAD ANONIMA

    Reelecciones
    URKITOR SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: URKITOR SL. Reelecciones. Adm. Unico: ZABALA GALDOS JOSE AGUSTIN. Otros conceptos: NUEVA REDACCION DE LOS ESTATUTOS SOCIALES POR TRANSFORMACION EN SOCIEDAD LIMITADA.…
  3. 15/10/2020#6073685

    Company name: URKITOR SOCIEDAD ANONIMA

    Reelecciones
    URKITOR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ZABALA GALDOS JOSE AGUSTIN. Datos registrales. T 1525 , F 41, S 8, H SS 10395, I/A 13 ( 6.10.20).
  4. 22/12/2015#3643410

    Company name: URKITOR SOCIEDAD ANONIMA

    Cambio de domicilio social
    URKITOR SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA DE OTAOLA, 25-1º. (EIBAR). Datos registrales. T 1525 , F 41, S 8, H SS 10395, I/A 12 (10.12.15).
  5. 22/12/2015#3643409

    Company name: URKITOR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    URKITOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SEGUROLA UNANUE MARIA CORONACION. Nombramientos. Adm. Unico: ZABALA GALDOS JOSE AGUSTIN. Datos registrales. T 1525 , F 41, S 8, H SS 10395, I/A 11 (10.12.15).
  6. 16/02/2011#1074483

    Company name: URKITOR SOCIEDAD ANONIMA

    Nombramientos
    URKITOR SOCIEDAD ANONIMA. Nombramientos. Apoderado: ZABALA GALDOS JOSE AGUSTIN. Datos registrales. T 1525 , F 39, S 8, H SS 10395, I/A 10 ( 7.02.11).
  7. 16/02/2011#1074482

    Company name: URKITOR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    URKITOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: NARBAIZA OSORO MARIA BEGOÑA. Nombramientos. Adm. Unico: SEGUROLA UNANUE MARIA CORONACION. Datos registrales. T 1525 , F 39, S 8, H SS 10395, I/A 9 ( 7.02.11).
  8. 24/01/2011#1031603

    Company name: URKITOR SOCIEDAD ANONIMA

    Reelecciones
    URKITOR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NARBAIZA OSORO MARIA BEGOÑA. Datos registrales. T 1525 , F 39, S 8, H SS 10395, I/A 8 (13.01.11).

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 addressAVDA DE OTAOLA, 25-1º, Eibar, 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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector