AITZKOATE SL

Hoja SS8043· NIF B20088274

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
365 400,01 €
Director :
Senar Igoa Aitor

Legal information

Legal information for AITZKOATE SL

NIF
Hoja registral
IRUS1000106659157
Legal formSociedad Limitada (SL)
Share capital365 400,01 €
Register referenceTomo 1399 · Folio 32 · Hoja SS8043
Former names
AITZKOATE SAL2010-04-21 → 2018-08-16
AITZKOATE SA2020-12-02
StatusVigente

Activity

AITZKOATE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 15 filings for this company, from 21 April 2010 to 19 May 2025, across 5 distinct types of filing. Its registered share capital is 365 400,01 €.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AITZKOATE SLSenar Igoa AitorSenar Igoa AitorATOM 2002 SLATOM 2002 SL

Registered actos

  1. NombramientosPublished 19/05/2025· Registered 05/05/2025· I/A 18
  2. Ceses/DimisionesPublished 14/02/2025· Registered 04/02/2025· I/A 17
  3. NombramientosPublished 14/02/2025· Registered 04/02/2025· I/A 17
  4. Ampliación de capitalPublished 30/06/2023· Registered 22/06/2023· I/A 15
  5. Ceses/DimisionesPublished 13/01/2023· Registered 03/01/2023· I/A 14
  6. NombramientosPublished 13/01/2023· Registered 03/01/2023· I/A 14
  7. Ampliación de capitalPublished 03/02/2021· Registered 28/01/2021· I/A 13
  8. Ceses/DimisionesPublished 02/12/2020· Registered 17/11/2020· I/A 12
  9. NombramientosPublished 02/12/2020· Registered 17/11/2020· I/A 12
  10. Ceses/DimisionesPublished 16/08/2018· Registered 03/08/2018· I/A 11
  11. NombramientosPublished 16/08/2018· Registered 03/08/2018· I/A 11
  12. Modificaciones estatutariasPublished 16/08/2018· Registered 03/08/2018· I/A 11
  13. ReeleccionesPublished 30/09/2015· Registered 23/09/2015· I/A 10
  14. Ceses/DimisionesPublished 21/04/2010· Registered 12/04/2010· I/A 9
  15. NombramientosPublished 21/04/2010· Registered 12/04/2010· I/A 9

Changes

  1. 03/02/2021Cambio de denominación social

    AITZKOATE SA→AITZKOATE SL

  2. 02/12/2020Cambio de denominación social

    AITZKOATE SAL→AITZKOATE SA

  3. 16/08/2018Modificaciones estatutarias

Capital · events

  1. 30/06/2023Ampliación de capital
    Resulting capital: 365 400,01 € (+100 000,00 €)
  2. 03/02/2021Ampliación de capital
    Resulting capital: 265 400,01 € (+205 200,00 €)

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. 19/05/2025#8638418
    Nombramientos
    AITZKOATE SL. Nombramientos. Apo.Sol.: FERNANDEZ DEL RINCON MARIA. Datos registrales. S 8 , H SS 8043, I/A 18 ( 5.05.25).
  2. 14/02/2025#8491728
    Ceses/DimisionesNombramientos
    AITZKOATE SL. Ceses/Dimisiones. Adm. Unico: SENAR IGOA IDOIA. Nombramientos. Adm. Unico: SENAR IGOA AITOR. Datos registrales. S 8 , H SS 8043, I/A 17 ( 4.02.25).
  3. 30/06/2023#7605242
    Ampliación de capital
    AITZKOATE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 365.400,01 Euros. Datos registrales. T 1399 , F 32, S 8, H SS 8043, I/A 15 (22.06.23).
  4. 13/01/2023#7328364
    Ceses/DimisionesNombramientos
    AITZKOATE SL. Ceses/Dimisiones. Adm. Solid.: ECHEBERRIA ZALDUA MIREN GARBIÑE;SENAR IGOA IDOIA. Nombramientos. Adm. Unico: SENAR IGOA IDOIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  5. 03/02/2021#6238766
    Ampliación de capital
    AITZKOATE SL. Ampliación de capital. Capital: 205.200,00 Euros. Resultante Suscrito: 265.400,01 Euros. Datos registrales. T 1399 , F 31, S 8, H SS 8043, I/A 13 (28.01.21).
  6. 02/12/2020#6148679

    Company name: AITZKOATE SA

    Ceses/DimisionesNombramientos
    AITZKOATE SA. Transformación de sociedad. Denominación y forma adoptada: AITZKOATE SL. Ceses/Dimisiones. Adm. Solid.: ECHEBERRIA ZALDUA MIREN GARBIÑE;SENAR IGOA IDOIA. Nombramientos. Adm. Solid.: ECHEBERRIA ZALDUA MIREN GARBIÑE;SENAR IGOA IDOIA. Dato…
  7. 16/08/2018#5012588

    Company name: AITZKOATE SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AITZKOATE SAL. Ceses/Dimisiones. Consejero: ZABALEGUI LABORDE MIGUEL-ANGEL;ECHEVERRIA ZALDUA MIREN GARBIÑE;RUIZ DE ZUAZO RIPA MIGUEL MARIA;SENAR IGOA IDOIA;ZURUTUZA IMAZ ANARTZ. Cons.Del.Man: ZABALEGUI LABORDE MIGUEL- ANGEL. Presidente: ZABALEGUI LAB…
  8. 30/09/2015#3519378

    Company name: AITZKOATE SAL

    Reelecciones
    AITZKOATE SAL. Reelecciones. Consejero: ZABALEGUI LABORDE MIGUEL-ANGEL. Presidente: ZABALEGUI LABORDE MIGUEL-ANGEL. Consejero: ECHEVERRIA ZALDUA MIREN GARBIÑE. Secretario: ECHEVERRIA ZALDUA MIREN GARBIÑE. Consejero: RUIZ DE ZUAZO RIPA MIGUEL MARIA;SE…
  9. 21/04/2010#684499

    Company name: AITZKOATE SAL

    Ceses/DimisionesNombramientos
    AITZKOATE SAL. Ceses/Dimisiones. Consejero: ZABALEGUI LABORDE MIGUEL-ANGEL. Presidente: ZABALEGUI LABORDE MIGUEL-ANGEL. Cons.Del.Man: ZABALEGUI LABORDE MIGUEL-ANGEL. Consejero: ECHEVERRIA ZALDUA MIREN GARBIÑE. Secretario: ECHEVERRIA ZALDUA MIREN GARB…

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.

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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 addressBARRIO GUDUGARRETA 10 Bl.6, GIPUZKOA, BEASAIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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