AGERRE AZPEITIA SL

Hoja SS41913· NIF B75223677

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
12/07/2019
Director :
Beloqui Dorronsoro Andoni

Legal information

Legal information for AGERRE AZPEITIA SL

NIF
Hoja registral
IRUS1000126175671
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date12/07/2019
LocalityAzpeitia
Register referenceTomo 2907 · Folio 4 · Hoja SS41913
StatusVigente

Activity

AGERRE AZPEITIA SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 12 July 2019. The Spanish commercial register has published 5 filings for this company, from 12 July 2019 to 27 November 2019, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

Venta de material de construcción. Código CNAE: 2511. Fabricación de ferralla. Código CNAE: 5121. Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGERRE AZPEITIA SLBeloqui Dorronsoro AndoniBeloqui Dorronsoro A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGERRE AZPEITIA SLBeloqui Dorronsoro AndoniBeloqui Dorronsoro A…

Beneficial owner (UBO)

Beloqui Dorronsoro Andoni100 %

Individual · ultimate beneficial owner · since 12/07/2019

Beneficial owner network map

2 nodes Person Company
AGERRE AZPEITIA SLBeloqui Dorronsoro AndoniBeloqui Dorronsoro A…

Registered actos

  1. NombramientosPublished 27/11/2019· Registered 11/11/2019· I/A 3
  2. Ampliación de capitalPublished 27/11/2019· Registered 11/11/2019· I/A 2
  3. ConstituciónPublished 12/07/2019· Registered 28/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/07/2019· Registered 28/06/2019· I/A 1
  5. NombramientosPublished 12/07/2019· Registered 28/06/2019· I/A 1

Changes

  1. 12/07/2019Declaración de unipersonalidad

    BELOQUI DORRONSORO ANDONI

Capital · events

  1. 27/11/2019Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 12/07/2019Constitución
    Initial capital: 3 000,00 €

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. 27/11/2019#5679081
    Nombramientos
    AGERRE AZPEITIA SL. Nombramientos. Apo.Manc.: IBARZABAL ZUBIAURRE JULIAN. Datos registrales. T 2907 , F 4, S 8, H SS 41913, I/A 3 (11.11.19).
  2. 27/11/2019#5679080
    Ampliación de capital
    AGERRE AZPEITIA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 2907 , F 4, S 8, H SS 41913, I/A 2 (11.11.19).
  3. 12/07/2019#5489956
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGERRE AZPEITIA SL. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: Venta de material de construcción. Código CNAE: 2511. Fabricación de ferralla. Código CNAE: 5121. Transporte de mercancías por carretera. Domicilio: BARRIO LANDETA, 2…

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· Incorporated 2019

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 LANDETA, 23.- (AZPEITIA), Azpeitia, 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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector