ALDAMEK MACHINING SL
Hoja SS37559· NIF B75139378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2015
- Director :
- Vergara Basurco Iñaki
Legal information
Legal information for ALDAMEK MACHINING SL
Activity
ALDAMEK MACHINING SL is a Sociedad Limitada (SL) with its registered office in Lazkao (Gipuzkoa, País Vasco). It was incorporated on 25 August 2015. The Spanish commercial register has published 5 filings for this company, from 25 August 2015 to 9 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2553
Corporate purpose
el mecanizado de piezas en general y el diseño de soluciones de fabricación mecanizada.
Directors and representatives
Directors
Current
- Vergara Basurco IñakiSince 11/08/2015Administrador Único
Authorised representatives
Current
- Laspiur Lopez JokinSince 29/07/2024Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- MODUBE 2007 SL100 %
Legal entity · since 25/08/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MODUBE 2007 SL100 %Vigente
Legal entity · since 25/08/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 09/08/2024· Registered 29/07/2024· I/A 4
- Cambio de domicilio socialPublished 29/09/2023· Registered 19/09/2023· I/A 2
- ConstituciónPublished 25/08/2015· Registered 11/08/2015· I/A 1
- Declaración de unipersonalidadPublished 25/08/2015· Registered 11/08/2015· I/A 1
- NombramientosPublished 25/08/2015· Registered 11/08/2015· I/A 1
Changes
- 29/09/2023Cambio de domicilio social
POLIG ZUBIERREKA INDUSTRI POLIGONOA Nº9, (LAZKAO)
- 25/08/2015Declaración de unipersonalidad
MODUBE 2007 SL
Capital · events
- 25/08/2015ConstituciónInitial 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)
- 09/08/2024#8208070Nombramientos
ALDAMEK MACHINING SL. Nombramientos. Apo.Man.Soli: LASPIUR LOPEZ JOKIN. Datos registrales. S 8 , H SS 37559, I/A 4 (29.07.24).
- 29/09/2023#7727785Cambio de domicilio social
ALDAMEK MACHINING SL. Cambio de domicilio social. POLIG ZUBIERREKA INDUSTRI POLIGONOA Nº9, (LAZKAO). Datos registrales. T 2711 , F 76, S 8, H SS 37559, I/A 2 (19.09.23).
- 25/08/2015#3476042ConstituciónDeclaración de unipersonalidadNombramientos
ALDAMEK MACHINING SL. Constitución. Comienzo de operaciones: 30.06.15. Objeto social: el mecanizado de piezas en general y el diseño de soluciones de fabricación mecanizada. Domicilio: C/ BEKO KALE S/N. (ITSASONDO). Capital: 3.000,00 Euros. Declaraci…
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 2015
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 — CNAE 2553 — are listed together.