ACO-TEC MANUFACTURING, S.L

Hoja VI5764· NIF B01264035

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Former name :
GAURKI INVESTMENT SL

Legal information

Legal information for ACO-TEC MANUFACTURING, S.L

NIF
Hoja registral
IRUS1000002004425
Legal formSociedades de responsabilidad limitada
LocalityVitoria-Gasteiz
Register referenceTomo 806 · Folio 89 · Hoja VI5764
Former names
GAURKI INVESTMENT SL2015-05-18 → 2017-03-16
StatusVigente

Activity

ACO-TEC MANUFACTURING, S.L is a Sociedades de responsabilidad limitada with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 7 filings for this company, from 18 May 2015 to 16 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

2563

Directors and representatives

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • EGAMASTER SA100 %

    Legal entity · since 21/05/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EGAMASTER SA100 %

Legal entity · since 21/05/2015

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 16/03/2017· Registered 28/02/2017· I/A 12
  2. Cambio de domicilio socialPublished 16/03/2017· Registered 28/02/2017· I/A 12
  3. NombramientosPublished 17/06/2015· Registered 04/06/2015· I/A 11
  4. NombramientosPublished 17/06/2015· Registered 04/06/2015· I/A 10
  5. Cambio de domicilio socialPublished 11/06/2015· Registered 01/06/2015· I/A 9
  6. Declaración de unipersonalidadPublished 21/05/2015· Registered 05/05/2015· I/A 8
  7. NombramientosPublished 18/05/2015· Registered 29/04/2015· I/A 7

Changes

  1. 16/03/2017Cambio de domicilio social

    C/ CALLE ZORROLLETA Nº 6, PABELLON 13 A, POLIGONO (VITORIA-GASTEIZ)

  2. 11/06/2015Cambio de domicilio social

    C/ CALLE JOSE DOMINGO OLARTE, Nº 9, BAJO, LOCAL 4 (VITORIA-GASTEIZ)

  3. 21/05/2015Declaración de unipersonalidad

    EGAMASTER SA

Timeline (BORME)

  1. 16/03/2017#4292602

    Company name: GAURKI INVESTMENT SL

    Cambio de denominación socialCambio de domicilio social
    GAURKI INVESTMENT SL. Cambio de denominación social. ACO-TEC MANUFACTURING, S.L. Cambio de domicilio social. C/ CALLE ZORROLLETA Nº 6, PABELLON 13 A, POLIGONO (VITORIA-GASTEIZ). Datos registrales. T 806 , F 89, S 8, H VI 5764, I/A 12 (28.02.17).
  2. 17/06/2015#3368120

    Company name: GAURKI INVESTMENT SL

    Nombramientos
    GAURKI INVESTMENT SL. Nombramientos. Apoderado: GARMENDIA URQUIZU IÑAKI. Datos registrales. T 806 , F 88, S 8, H VI 5764, I/A 11 ( 4.06.15).
  3. 17/06/2015#3368119

    Company name: GAURKI INVESTMENT SL

    Nombramientos
    GAURKI INVESTMENT SL. Nombramientos. Apoderado: JIMENEZ SAN PEDRO JESUS CONSTANTE. Datos registrales. T 806 , F 88, S 8, H VI 5764, I/A 10 ( 4.06.15).
  4. 11/06/2015#3360048

    Company name: GAURKI INVESTMENT SL

    Cambio de domicilio social
    GAURKI INVESTMENT SL. Cambio de domicilio social. C/ CALLE JOSE DOMINGO OLARTE, Nº 9, BAJO, LOCAL 4 (VITORIA-GASTEIZ). Datos registrales. T 806 , F 88, S 8, H VI 5764, I/A 9 ( 1.06.15).
  5. 21/05/2015#3329224

    Company name: GAURKI INVESTMENT SL

    Declaración de unipersonalidad
    GAURKI INVESTMENT SL. Declaración de unipersonalidad. Socio único: EGAMASTER SA. Datos registrales. T 806 , F 87, S 8, H VI 5764, I/A 8 ( 5.05.15).
  6. 18/05/2015#3323728

    Company name: GAURKI INVESTMENT SL

    Nombramientos
    GAURKI INVESTMENT SL. Nombramientos. Apo.Sol.: GARMENDIA URQUIZU ANER;GARMENDIA URQUIZU IÑAKI. Datos registrales. T 806 , F 86, S 8, H VI 5764, I/A 7 (29.04.15).

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.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ CALLE ZORROLLETA Nº 6, PABELLON 13 A, POLIGONO (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava

Prospect

Spanish companies in the same line of business — CNAE 2563 — are listed together.

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