APRO INOXIDABLES SA

Hoja SS4954· NIF A20435426

No vigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for APRO INOXIDABLES SA

NIF
Hoja registral
IRUS1000109239156
Legal formSociedad Anónima (SA)
LocalityAduna
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1248 · Folio 184 · Hoja SS4954
StatusNo vigente

Activity

APRO INOXIDABLES SA is a Sociedad Anónima (SA) with its registered office in Aduna (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 11 filings for this company, from 8 October 2009 to 13 February 2019, across 5 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALMACENES METALURGICOS SA100 %

    Legal entity · since 13/02/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
APRO INOXIDABLES SAALMACENES METALURGICOS SAALMACENES METALURGIC…APROINOX CENTRO SLAPROINOX CENTRO SL

Beneficial owner (UBO)

ALMACENES METALURGICOS SA100 %

Legal entity · since 13/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
APRO INOXIDABLES SAALMACENES METALURGICOS SAALMACENES METALURGIC…APROINOX CENTRO SLAPROINOX CENTRO SL

Registered actos

  1. NombramientosPublished 13/02/2019· Registered 30/01/2019· I/A 17
  2. Declaración de unipersonalidadPublished 13/02/2019· Registered 30/01/2019· I/A 16
  3. Ceses/DimisionesPublished 13/02/2019· Registered 30/01/2019· I/A 16
  4. RevocacionesPublished 13/02/2019· Registered 30/01/2019· I/A 16
  5. NombramientosPublished 13/02/2019· Registered 30/01/2019· I/A 16
  6. ReeleccionesPublished 15/06/2017· Registered 06/06/2017· I/A 15
  7. ReeleccionesPublished 15/06/2017· Registered 06/06/2017· I/A 14
  8. ReeleccionesPublished 31/12/2014· Registered 18/12/2014· I/A 13
  9. ReeleccionesPublished 05/07/2012· Registered 26/06/2012· I/A 12
  10. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 11
  11. NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 10

Changes

  1. 13/02/2019Declaración de unipersonalidad

    ALMACENES METALURGICOS SA

Timeline (BORME)

  1. 13/02/2019#5255541
    Nombramientos
    APRO INOXIDABLES SA. Nombramientos. Apoderado: URANGA GABILONDO FELIX. Datos registrales. T 1248 , F 184, S 8, H SS 4954, I/A 17 (30.01.19).
  2. 13/02/2019#5255540
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    APRO INOXIDABLES SA. Declaración de unipersonalidad. Socio único: ALMACENES METALURGICOS SA. Ceses/Dimisiones. Adm. Unico: HILARIO PASABAN DAVID. Revocaciones. Apoderado: ARETXAGA SANTOS KOLDOBIKA MIRENA. Nombramientos. Adm. Unico: ALMACENES METALURG…
  3. 15/06/2017#4419441
    Reelecciones
    APRO INOXIDABLES SA. Reelecciones. Auditor: CAZENAVE ZARANDONA AMADEO. Aud.Supl.: ARRUABARRENA ECHAVE PEDRO-JOSE. Datos registrales. T 1248 , F 183, S 8, H SS 4954, I/A 15 ( 6.06.17).
  4. 15/06/2017#4419440
    Reelecciones
    APRO INOXIDABLES SA. Reelecciones. Adm. Unico: HILARIO PASABAN DAVID. Datos registrales. T 1248 , F 183, S 8, H SS 4954, I/A 14 ( 6.06.17).
  5. 31/12/2014#3134548
    Reelecciones
    APRO INOXIDABLES SA. Reelecciones. Auditor: CAZENAVE ZARANDONA AMADEO. Aud.Supl.: ARRUABARRENA ECHAVE PEDRO-JOSE. Datos registrales. T 1248 , F 183, S 8, H SS 4954, I/A 13 (18.12.14).
  6. 05/07/2012#1801847
    Reelecciones
    APRO INOXIDABLES SA. Reelecciones. Adm. Unico: HILARIO PASABAN DAVID. Datos registrales. T 1248 , F 183, S 8, H SS 4954, I/A 12 (26.06.12).
  7. 04/07/2011#1285483
    Nombramientos
    APRO INOXIDABLES SA. Nombramientos. Auditor: CAZENAVE ZARANDONA AMADEO. Aud.Supl.: ARRUABARRENA ECHAVE PEDRO-JOSE. Datos registrales. T 1248 , F 183, S 8, H SS 4954, I/A 11 (22.06.11).
  8. 08/10/2009#412743
    Nombramientos
    APRO INOXIDABLES SA. Nombramientos. Auditor: CAZENAVE ZARANDONA AMADEO. Aud.Supl.: ARRUABARRENA ECHAVE PEDRO-JOSE. Datos registrales. T 1248 , F 182, S 8, H SS 4954, I/A 10 (29.09.09).

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressURTAKI INDUSTRIAGUNEA, PAB.37, 38, 39, GIPUZKOA, ADUNA
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

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