AGUSTIN LOPETEGUI ECHAVE SL

Hoja SS1179· NIF B20062873

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Director :
Urrutia Lopez Pablo
Former name :
HIERROS LABO SOCIEDAD LIMITADA

Legal information

Legal information for AGUSTIN LOPETEGUI ECHAVE SL

NIF
Hoja registral
IRUS1000003290968
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Registro MercantilARABA/ALAVA
Register referenceTomo 2666 · Folio 112 · Hoja SS1179
Former names
HIERROS LABO SOCIEDAD LIMITADA2010-11-12 → 2022-02-03
StatusVigente

Activity

AGUSTIN LOPETEGUI ECHAVE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 12 filings for this company, from 12 November 2010 to 3 February 2022, across 6 distinct types of filing. Its registered share capital is 750 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

2 nodes Person Company
AGUSTIN LOPETEGUI ECH…Urrutia Lopez PabloUrrutia Lopez Pablo

Registered actos

  1. ReeleccionesPublished 03/02/2022· Registered 25/01/2022· I/A 33
  2. Ampliación de capitalPublished 21/04/2021· Registered 14/04/2021· I/A 32
  3. Ceses/DimisionesPublished 27/02/2019· Registered 13/02/2019· I/A 31
  4. NombramientosPublished 27/02/2019· Registered 13/02/2019· I/A 31
  5. NombramientosPublished 14/02/2018· Registered 29/01/2018· I/A 30
  6. ReeleccionesPublished 29/01/2015· Registered 15/01/2015· I/A 29
  7. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 28
  8. Cambio de domicilio socialPublished 23/11/2012· Registered 14/11/2012· I/A 27
  9. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 26
  10. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 26
  11. RevocacionesPublished 12/11/2010· Registered 02/11/2010· I/A 25
  12. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 25

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HIERROS LABO SOCIEDAD LIMITADA→AGUSTIN LOPETEGUI ECHAVE SL

  2. 23/11/2012Cambio de domicilio social

    POLIG IBAIONDO, 27, 1º, OFICINA 3 Y 4

Capital · events

  1. 21/04/2021Ampliación de capital
    Resulting capital: 750 000,00 € (+150 000,00 €)

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. 03/02/2022#6794109

    Company name: HIERROS LABO SOCIEDAD LIMITADA

    Reelecciones
    HIERROS LABO SOCIEDAD LIMITADA. Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 2666 , F 112, S 8, H SS 1179, I/A 33 (25.01.22).
  2. 21/04/2021#6367209

    Company name: HIERROS LABO SOCIEDAD LIMITADA

    Ampliación de capital
    HIERROS LABO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Otros conceptos: REDUCCION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES DE 12 E AL IMPORTE DE 1 EURO CADA UNA DE ELLAS, CON …
  3. 27/02/2019#5281561

    Company name: HIERROS LABO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HIERROS LABO SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: LV AUDINORTE SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 2666 , F 110, S 8, H SS 1179, I/A 31 (13.02.19).
  4. 14/02/2018#4746110

    Company name: HIERROS LABO SOCIEDAD LIMITADA

    Nombramientos
    HIERROS LABO SOCIEDAD LIMITADA. Nombramientos. Auditor: LV AUDINORTE SL. Datos registrales. T 2666 , F 110, S 8, H SS 1179, I/A 30 (29.01.18).
  5. 29/01/2015#3165465

    Company name: HIERROS LABO SOCIEDAD LIMITADA

    Reelecciones
    HIERROS LABO SOCIEDAD LIMITADA. Reelecciones. Auditor: VALLE SOLANO JAVIER. Aud.Supl.: IRASTORZA MADARIAGA JOSEBA ERRAMON. Datos registrales. T 2666 , F 110, S 8, H SS 1179, I/A 29 (15.01.15).
  6. 26/11/2014#3082240

    Company name: HIERROS LABO SOCIEDAD LIMITADA

    Nombramientos
    HIERROS LABO SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERVALEJO BIGGI EDUARDO. Datos registrales. T 1038 , F 10, S 8, H SS 1179, I/A 28 (19.11.14).
  7. 23/11/2012#1999657

    Company name: HIERROS LABO SOCIEDAD LIMITADA

    Cambio de domicilio social
    HIERROS LABO SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG IBAIONDO, 27, 1º, OFICINA 3 Y 4. (HERNANI). Datos registrales. T 1038 , F 10, S 8, H SS 1179, I/A 27 (14.11.12).
  8. 24/09/2012#1906114

    Company name: HIERROS LABO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HIERROS LABO SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: YELA PAÑEDA JOSE LUIS. Nombramientos. Secretario: URRUTIA LOPEZ PABLO. Datos registrales. T 1038 , F 9, S 8, H SS 1179, I/A 26 (13.09.12).
  9. 12/11/2010#943024

    Company name: HIERROS LABO SOCIEDAD LIMITADA

    RevocacionesNombramientos
    HIERROS LABO SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: ZUBIA LAGO IZASKUN. Nombramientos. Apoderado: CENDOYA FERNANDEZ ITZIAR. Datos registrales. T 1038 , F 9, S 8, H SS 1179, I/A 25 ( 2.11.10).

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 IBAIONDO, 27, 1º, OFICINA 3 Y 4, 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