ATERKI ISOLA SL
Hoja SS9265· NIF B20503579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 648,00 €
- Directors :
- Aldazabal Iturrospe Juan Maria, Ramos Vazquez Antonio Lazaro, Gaztañaga Arregui Jose Ramon
Legal information
Legal information for ATERKI ISOLA SL
Activity
ATERKI ISOLA SL is a Sociedad Limitada (SL) with its registered office in Legazpi (Gipuzkoa, País Vasco). The Spanish commercial register has published 12 filings for this company, from 24 June 2011 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 81 648,00 €.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Aldazabal Iturrospe Juan MariaAdministrador solidarioAdministrador Solidario
- Ramos Vazquez Antonio LazaroSince 04/03/2021Administrador Único
- Gaztañaga Arregui Jose RamonAdministrador solidarioAdministrador Solidario
Former
- Zurutuza Arizmendi Jesus CruzCeased on 04/03/2021Administrador Único
- Garmendia Arostegui AndoniCeased on 09/12/2016Administrador Único
- Camats Falip Jose MariaCeased on 09/02/2012Secretario
Directors network map
Registered actos
- Ampliación de capitalPublished 19/12/2024· Registered 11/12/2024· I/A 20
- Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 18
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 18
- Reducción de capitalPublished 21/12/2018· Registered 05/12/2018· I/A 17
- Ampliación de capitalPublished 14/05/2018· Registered 27/04/2018· I/A 16
- RevocacionesPublished 27/12/2016· Registered 09/12/2016· I/A 15
- Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 14
- NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 14
- Ceses/DimisionesPublished 20/02/2012· Registered 09/02/2012· I/A 13
- NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 13
- Modificaciones estatutariasPublished 20/02/2012· Registered 09/02/2012· I/A 13
- ReeleccionesPublished 24/06/2011· Registered 14/06/2011· I/A 12
Changes
- 20/02/2012Modificaciones estatutarias
Capital · events
- 19/12/2024Ampliación de capitalResulting capital: 81 648,00 € (+23 328,00 €)
- 21/12/2018Reducción de capitalResulting capital: 62 208,00 €
- 14/05/2018Ampliación de capitalResulting capital: 62 311,68 € (+23 366,88 €)
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)
- 19/12/2024#8405769Ampliación de capital
ATERKI ISOLA SL. Ampliación de capital. Capital: 23.328,00 Euros. Resultante Suscrito: 81.648,00 Euros. Datos registrales. S 8 , H SS 9265, I/A 20 (11.12.24).
- 11/03/2021#6302953Ceses/DimisionesNombramientos
ATERKI ISOLA SL. Ceses/Dimisiones. Adm. Unico: ZURUTUZA ARIZMENDI JESUS CRUZ. Nombramientos. Adm. Unico: RAMOS VAZQUEZ ANTONIO LAZARO. Datos registrales. T 1465 , F 209, S 8, H SS 9265, I/A 18 ( 4.03.21).
- 21/12/2018#5185782Reducción de capital
ATERKI ISOLA SL. Reducción de capital. Importe reducción: 103,68 Euros. Resultante Suscrito: 62.208,00 Euros. Reducción de capital. Importe reducción: 3.888,00 Euros. Resultante Suscrito: 58.320,00 Euros. Datos registrales. T 1465 , F 189, S 8, H SS … - 14/05/2018#4877864Ampliación de capital
ATERKI ISOLA SL. Ampliación de capital. Capital: 23.366,88 Euros. Resultante Suscrito: 62.311,68 Euros. Datos registrales. T 1465 , F 189, S 8, H SS 9265, I/A 16 (27.04.18).
- 27/12/2016#4171674Revocaciones
ATERKI ISOLA SL. Revocaciones. Apoderado: GARMENDIA AROSTEGUI ANDONI. Datos registrales. T 1465 , F 189, S 8, H SS 9265, I/A 15 ( 9.12.16).
- 22/03/2013#2189597Ceses/DimisionesNombramientos
ATERKI ISOLA SL. Ceses/Dimisiones. Adm. Unico: GARMENDIA AROSTEGUI ANDONI. Nombramientos. Adm. Unico: ZURUTUZA ARIZMENDI JESUS CRUZ. Datos registrales. T 1465 , F 189, S 8, H SS 9265, I/A 14 (13.03.13).
- 20/02/2012#1600825Ceses/DimisionesNombramientosModificaciones estatutarias
ATERKI ISOLA SL. Ceses/Dimisiones. Secretario: CAMATS FALIP JOSE MARIA. Consejero: CAMATS FALIP JOSE MARIA. Presidente: GARMENDIA AROSTEGUI ANDONI. Consejero: GARMENDIA AROSTEGUI ANDONI. Con.Delegado: GARMENDIA AROSTEGUI ANDONI. Consejero: ZURUTUZA A… - 24/06/2011#1273249Reelecciones
ATERKI ISOLA SL. Reelecciones. Con.Delegado: GARMENDIA AROSTEGUI ANDONI. Datos registrales. T 1465 , F 188, S 8, H SS 9265, I/A 12 (14.06.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.