AJUBITA SA
Hoja SS1809· NIF A20047437
- Registered address :
- Activity :
- Fabricación de pernos y productos de tornillería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ajubita Gabilondo Jose Luis, Ajubita Gabilondo Margarita
Legal information
Legal information for AJUBITA SA
Activity
AJUBITA SA is a Sociedad Anónima (SA) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de pernos y productos de tornillería” (CNAE 2594). The Spanish commercial register has published 9 filings for this company, from 23 July 2010 to 29 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2594 · Fabricación de pernos y productos de tornillería
Directors and representatives
Directors
Current
- Ajubita Gabilondo Jose LuisSince 08/07/2015Administrador Solidario
- Ajubita Gabilondo MargaritaSince 07/06/2018Administrador Solidario
Former
- Ajubita Aldazabal EstherCeased on 22/09/2022Administrador Solidario
- Ajubita Ayesta Miguel AngelCeased on 22/09/2022Administrador Solidario
- Ajubita Unzueta Jose LuisCeased on 07/06/2018Administrador Solidario
- Ajubita Ayesta Francisco JavierCeased on 08/07/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 17
- ReeleccionesPublished 15/10/2020· Registered 08/10/2020· I/A 16
- Ceses/DimisionesPublished 21/06/2018· Registered 07/06/2018· I/A 15
- NombramientosPublished 21/06/2018· Registered 07/06/2018· I/A 15
- Ceses/DimisionesPublished 15/07/2015· Registered 08/07/2015· I/A 14
- NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 14
- ReeleccionesPublished 15/07/2015· Registered 08/07/2015· I/A 14
- NombramientosPublished 23/07/2010· Registered 15/07/2010· I/A 13
- ReeleccionesPublished 23/07/2010· Registered 15/07/2010· I/A 13
Timeline (BORME)
- 29/09/2022#7176395Ceses/Dimisiones
AJUBITA SA. Ceses/Dimisiones. Adm. Solid.: AJUBITA GABILONDO MARGARITA;AJUBITA ALDAZABAL ESTHER;AJUBITA AYESTA MIGUEL ANGEL Nombramientos. Adm. Solid.: AJUBITA GABILONDO MARGARITA;AJUBITA GABILONDO JOSE LUIS. Datos registrales. T 1078 , F 147, S 8, H… - 15/10/2020#6073662Reelecciones
AJUBITA SA. Reelecciones. Adm. Solid.: AJUBITA ALDAZABAL ESTHER;AJUBITA AYESTA MIGUEL ANGEL. Datos registrales. T 1078 , F 146, S 8, H SS 1809, I/A 16 ( 8.10.20).
- 21/06/2018#4934788Ceses/DimisionesNombramientos
AJUBITA SA. Ceses/Dimisiones. Adm. Solid.: AJUBITA UNZUETA JOSE LUIS;AJUBITA GABILONDO JOSE LUIS. Nombramientos. Adm. Solid.: AJUBITA GABILONDO MARGARITA. Datos registrales. T 1078 , F 146, S 8, H SS 1809, I/A 15 ( 7.06.18).
- 15/07/2015#3416158Ceses/DimisionesNombramientosReelecciones
AJUBITA SA. Ceses/Dimisiones. Adm. Solid.: AJUBITA AYESTA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: AJUBITA AYESTA MIGUEL ANGEL. Reelecciones. Adm. Solid.: AJUBITA ALDAZABAL ESTHER;AJUBITA UNZUETA JOSE LUIS;AJUBITA GABILONDO JOSE LUIS. Datos regi… - 23/07/2010#816189NombramientosReelecciones
AJUBITA SA. Nombramientos. Adm. Solid.: AJUBITA ALDAZABAL ESTHER. Reelecciones. Adm. Solid.: AJUBITA UNZUETA JOSE LUIS;AJUBITA AYESTA FRANCISCO JAVIER;AJUBITA GABILONDO JOSE LUIS. Otros conceptos: Modificación de los artículos 9 y 10 de los Estatutos…
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
Prospect
Spanish companies in the same line of business — Fabricación de pernos y productos de tornillería — are listed together.