ELEMENTOS Y EQUIPOS DE PRODUCCION SA

Hoja SS4533· NIF A20033239

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 395 023,17 €
Directors :
Arrizabalaga Eguiazu Maria Elena, Arambarri Arrizabalaga Ana, Arambarri Arrizabalaga Oscar, Arambarri Arrizabalaga Carlos, Arambarri Arrizabalaga Xabier
Former name :
KAXO SL

Legal information

Legal information for ELEMENTOS Y EQUIPOS DE PRODUCCION SA

NIF
Hoja registral
IRUS1000108119455
Legal formSociedad Limitada (SL)
Share capital1 395 023,17 €
LocalityElgoibar
Phone
Register referenceTomo 1226 · Folio 194 · Hoja SS4533
Former names
KAXO SL2011-07-06 → 2023-01-26
StatusVigente

Activity

ELEMENTOS Y EQUIPOS DE PRODUCCION SA is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 6 July 2011 to 26 January 2023, across 6 distinct types of filing. Its registered share capital is 1 395 023,17 €.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ELEMENTOS Y EQUIPOS D…Arambarri Arrizabalaga AnaArambarri Arrizabala…Arambarri Arrizabalaga CarlosArambarri Arrizabala…Arambarri Arrizabalaga OscarArambarri Arrizabala…Arambarri Arrizabalaga XabierArambarri Arrizabala…Arrizabalaga Eguiazu Maria ElenaArrizabalaga Eguiazu…DELTECO CATALUNYA SLDELTECO CATALUNYA SLDOCALORE SLDOCALORE SLNEW VALLEY INVESTMENTS SLNEW VALLEY INVESTMEN…STEVE TRADING SLSTEVE TRADING SLBOST TRADING COMPANY SLBOST TRADING COMPANY…DELTECO LEVANTE SOCIEDAD LIMITADADELTECO LEVANTE SOCI…OXAK BUILDINGS SLOXAK BUILDINGS SLDELTECO SADELTECO SA

Registered actos

  1. Otros conceptosPublished 26/01/2023· Registered 11/01/2023· I/A 12
  2. NombramientosPublished 25/03/2021· Registered 15/03/2021· I/A 11
  3. Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 10
  4. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 10
  5. Ampliación de capitalPublished 23/04/2012· Registered 12/04/2012· I/A 10
  6. Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 10
  7. Cambio de domicilio socialPublished 23/04/2012· Registered 12/04/2012· I/A 10
  8. Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 9
  9. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 9
  10. Modificaciones estatutariasPublished 06/07/2011· Registered 27/06/2011· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    KAXO SL→ELEMENTOS Y EQUIPOS DE PRODUCCION SA

  2. 23/04/2012Cambio de domicilio social

    POLIG POL

  3. 23/04/2012Modificaciones estatutarias
  4. 06/07/2011Modificaciones estatutarias

Capital · events

  1. 23/04/2012Ampliación de capital
    Resulting capital: 1 395 023,17 € (+466 478,17 €)

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. 26/01/2023#7352130

    Company name: KAXO SL

    Otros conceptos
    KAXO SL. Otros conceptos: MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES, relativo al sistema de retribución del Organo de Administración. Datos registrales. T 1226 , F 194, S 8, H SS 4533, I/A 12 (11.01.23).
  2. 25/03/2021#6325518

    Company name: KAXO SL

    Nombramientos
    KAXO SL. Nombramientos. Consejero: ARAMBARRI ARRIZABALAGA OSCAR. Datos registrales. T 1226 , F 194, S 8, H SS 4533, I/A 11 (15.03.21).
  3. 23/04/2012#1695479

    Company name: KAXO SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    KAXO SL. Ceses/Dimisiones. Adm. Unico: ARRIZABALAGA EGUIAZU MARIA ELENA. Nombramientos. Consejero: ARRIZABALAGA EGUIAZU MARIA ELENA. Con.Delegado: ARAMBARRI ARRIZABALAGA ANA. Consejero: ARAMBARRI ARRIZABALAGA XABIER;ARAMBARRI ARRIZABALAGA ANA;ARAMBAR…
  4. 06/07/2011#1289705

    Company name: KAXO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KAXO SL. Ceses/Dimisiones. Adm. Solid.: ARAMBARRI ELDUAYEN ESTEBAN;ARRIZABALAGA EGUIAZU MARIA ELENA. Nombramientos. Adm. Unico: ARRIZABALAGA EGUIAZU MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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 addressPOLIG POL, Elgoibar, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province