AMELKO ELEKTRONIKA SL

Hoja SS24987· NIF B20865952

VigenteGipuzkoa
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 995,00 €
Director :
Ariztimuño Zabaleta Francisco Javier

Legal information

Legal information for AMELKO ELEKTRONIKA SL

NIF
Hoja registral
IRUS1000121591250
Legal formSociedad Limitada (SL)
Share capital9 995,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2147 · Folio 67 · Hoja SS24987
StatusVigente

Activity

AMELKO ELEKTRONIKA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 14 February 2018 to 20 August 2026, across 4 distinct types of filing. Its registered share capital is 9 995,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 20/08/2026· Registered 10/08/2026· I/A 8
  2. Reducción de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 7
  3. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 6
  4. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 6
  5. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 4
  6. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 4

Changes

  1. 20/08/2026Cambio de domicilio social

    C/ IÑIGO DE LOIOLA Nº 11-1ºB.- (LASARTE-ORIA)

Capital · events

  1. 19/12/2024Reducción de capital
    Resulting capital: 9 995,00 €

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. 20/08/2026#9826110
    Cambio de domicilio social
    AMELKO ELEKTRONIKA SL. Cambio de domicilio social. C/ IÑIGO DE LOIOLA Nº 11-1ºB.- (LASARTE-ORIA). Datos registrales. S 8 , H SS 24987, I/A 8 (10.08.26).
  2. 19/12/2024#8405850
    Reducción de capital
    AMELKO ELEKTRONIKA SL. Reducción de capital. Importe reducción: 5.015,00 Euros. Resultante Suscrito: 9.995,00 Euros. Datos registrales. S 8 , H SS 24987, I/A 7 (12.12.24).
  3. 19/12/2024#8405849
    Ceses/DimisionesNombramientos
    AMELKO ELEKTRONIKA SL. Ceses/Dimisiones. Adm. Solid.: PINO LLAMA JOSE-MANUEL;ARIZTIMUÑO ZABALETA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARIZTIMUÑO ZABALETA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores …
  4. 14/02/2018#4746308
    Ceses/DimisionesNombramientos
    AMELKO ELEKTRONIKA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PINO LLAMA JOSE-MANUEL. Nombramientos. Adm. Solid.: PINO LLAMA JOSE-MANUEL;ARIZTIMUÑO ZABALETA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Admin…

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 addressC/ IÑIGO DE LOIOLA Nº 11-1ºB.- (LASARTE-ORIA), Donostia/San Sebastián, 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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector