AMETSA ERAIKIZ SL

Hoja SS14880· NIF B20643268

LiquidadaGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMETSA ERAIKIZ SL

NIF
Hoja registral
IRUS1000112676046
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1723 · Folio 66 · Hoja SS14880
StatusLiquidada

Activity

AMETSA ERAIKIZ SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 30 March 2016 to 14 November 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • SOLITIUM SL100 %

    Legal entity · since 14/11/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SOLITIUM SL100 %Vigente

Legal entity · since 14/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2024· Registered 07/11/2024· I/A 11
  2. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 11
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 11
  4. NombramientosPublished 28/04/2022· Registered 19/04/2022· I/A 9
  5. NombramientosPublished 24/09/2020· Registered 16/09/2020· I/A 8
  6. Ceses/DimisionesPublished 24/09/2020· Registered 16/09/2020· I/A 6
  7. NombramientosPublished 24/09/2020· Registered 16/09/2020· I/A 6
  8. Cambio de domicilio socialPublished 13/03/2017· Registered 24/02/2017· I/A 5
  9. Ceses/DimisionesPublished 30/03/2016· Registered 21/03/2016· I/A 4

Changes

  1. 14/11/2024Declaración de unipersonalidad

    SOLITIUM SL

  2. 13/03/2017Cambio de domicilio social

    PQUE PARQUE EMPR

Timeline (BORME)

  1. 14/11/2024#8342405
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMETSA ERAIKIZ SL. Declaración de unipersonalidad. Socio único: SOLITIUM SL. Ceses/Dimisiones. Con.Delegado: GONZALEZ CASAS JOSE ANTONIO. Secretario: GONZALEZ CASAS JUAN. Presidente: GONZALEZ CASAS JOSE ANTONIO. Consejero: GONZALEZ CASAS JUAN;PRIETO …
  2. 28/04/2022#6933942
    Nombramientos
    AMETSA ERAIKIZ SL. Nombramientos. Apo.Sol.: PRAT NAVARRO CARLOS ANTONIO;MARTIN SILVAN RAFAEL;GONZALEZ CASAS JOSE ANTONIO;SEGURA COTO JOSE MARIA. Datos registrales. T 1723 , F 66, S 8, H SS 14880, I/A 9 (19.04.22).
  3. 24/09/2020#6046664
    Nombramientos
    AMETSA ERAIKIZ SL. Nombramientos. Apoderado: PRIETO LECUONA OSCAR MANUEL. Datos registrales. T 1723 , F 66, S 8, H SS 14880, I/A 8 (16.09.20).
  4. 24/09/2020#6046663
    AMETSA ERAIKIZ SL. Otros conceptos: Modif. arts. 6º y 12º de los Estatutos, referentes a la transmisión de participaciones y al órgano de administración.- Datos registrales. T 1723 , F 64, S 8, H SS 14880, I/A 7 (16.09.20).
  5. 24/09/2020#6046662
    Ceses/DimisionesNombramientos
    AMETSA ERAIKIZ SL. Ceses/Dimisiones. Adm. Solid.: PRIETO LECUONA OSCAR MANUEL;PRIETO LECUONA CESAR. Nombramientos. Consejero: PRIETO LECUONA OSCAR MANUEL;GONZALEZ CASAS JUAN;GONZALEZ CASAS JOSE ANTONIO. Secretario: GONZALEZ CASAS JUAN. Presidente: GO…
  6. 13/03/2017#4286137
    Cambio de domicilio social
    AMETSA ERAIKIZ SL. Cambio de domicilio social. PQUE PARQUE EMPR. ZUATZU, 2 EDIFICIO IGELDO LOCAL (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1723 , F 63, S 8, H SS 14880, I/A 5 (24.02.17).
  7. 30/03/2016#3789248
    Ceses/Dimisiones
    AMETSA ERAIKIZ SL. Ceses/Dimisiones. Adm. Solid.: PRIETO MARTINEZ MANUEL;LECUONA GAZTAÑAGA M& ISABEL. Datos registrales. T 1723 , F 63, S 8, H SS 14880, I/A 4 (21.03.16).

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE PARQUE EMPR, 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 — CNAE 4740 — are listed together.

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