AUTOMATICOS AIMATIC SL

Hoja SS14268· NIF B20631032

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
387 284,40 €
Directors :
Larrañaga Gabilondo Javier Miguel, Villagarcia Pinto Arrate, Garzon Blanco Iskander

Legal information

Legal information for AUTOMATICOS AIMATIC SL

NIF
Hoja registral
IRUS1000112492458
Legal formSociedad Limitada (SL)
Share capital387 284,40 €
Register referenceTomo 3084 · Folio 161 · Hoja SS14268
StatusVigente

Activity

AUTOMATICOS AIMATIC SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 7 November 2022 to 8 November 2024, across 5 distinct types of filing. Its registered share capital is 387 284,40 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
AUTOMATICOS AIMATIC SLGarzon Blanco IskanderGarzon Blanco Iskand…Larrañaga Gabilondo Javier MiguelLarrañaga Gabilondo …Villagarcia Pinto ArrateVillagarcia Pinto Ar…URKOTRONIK VENDING SLURKOTRONIK VENDING SLURKOTRONIK INVERSIONES SLURKOTRONIK INVERSION…GURE KAIOLA BARRENA SLGURE KAIOLA BARRENA …ZAZPIBAT SAZAZPIBAT SA

Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 29/10/2024· I/A 11
  2. NombramientosPublished 08/11/2024· Registered 29/10/2024· I/A 11
  3. Fusión por absorciónPublished 15/03/2024· Registered 05/03/2024· I/A 9
  4. Reducción de capitalPublished 27/04/2023· Registered 18/04/2023· I/A 8
  5. Ampliación de capitalPublished 27/04/2023· Registered 18/04/2023· I/A 8
  6. Fusión por absorciónPublished 27/04/2023· Registered 18/04/2023· I/A 8
  7. Ceses/DimisionesPublished 31/03/2023· Registered 21/03/2023· I/A 7
  8. NombramientosPublished 31/03/2023· Registered 21/03/2023· I/A 7
  9. NombramientosPublished 07/11/2022· Registered 25/10/2022· I/A 6
  10. NombramientosPublished 07/11/2022· Registered 25/10/2022· I/A 5

Changes

  1. 15/03/2024Fusión por absorción
  2. 27/04/2023Fusión por absorción

Capital · events

  1. 27/04/2023Reducción de capitalAmpliación de capital
    Resulting capital: 387 284,40 € (−356 567,29 €)

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. 08/11/2024#8332930
    Ceses/DimisionesNombramientos
    AUTOMATICOS AIMATIC SL. Ceses/Dimisiones. Adm. Solid.: LARRAÑAGA ITURRICASTILLO IÑAKI;GABILONDO ERRASTI IGNACIO. Nombramientos. Adm. Solid.: LARRAÑAGA GABILONDO JAVIER MIGUEL;VILLAGARCIA PINTO ARRATE. Datos registrales. S 8 , H SS 14268, I/A 11 (29.1…
  2. 15/03/2024#7987080
    Fusión por absorción
    AUTOMATICOS AIMATIC SL. Fusión por absorción. Sociedades absorbidas: KANTXOILO SL. Datos registrales. T 3084 , F 161, S 8, H SS 14268, I/A 9 ( 5.03.24).
  3. 27/04/2023#7505439
    Reducción de capitalAmpliación de capitalFusión por absorción
    AUTOMATICOS AIMATIC SL. Reducción de capital. Importe reducción: 45.435,60 Euros. Resultante Suscrito: 387.284,40 Euros. Ampliación de capital. Capital: 356.567,29 Euros. Resultante Suscrito: 743.851,69 Euros. Fusión por absorción. Sociedades absorbi…
  4. 31/03/2023#7467037
    Ceses/DimisionesNombramientos
    AUTOMATICOS AIMATIC SL. Ceses/Dimisiones. Adm. Solid.: ZUBELDIA LARRAÑAGA LUIS MARIA;ABAD GARCIA JOSE CARLOS;LARRAÑAGA OLAECHEA JOSE ANTONIO. Nombramientos. Adm. Solid.: GARZON BLANCO ISKANDER;LARRAÑAGA ITURRICASTILLO IÑAKI;GABILONDO ERRASTI IGNACIO.…
  5. 07/11/2022#7229383
    Nombramientos
    AUTOMATICOS AIMATIC SL. Nombramientos. Apo.Sol.: GABILONDO ERRASTI IGNACIO;GARZON BLANCO ISKANDER. Datos registrales. T 1693 , F 211, S 8, H SS 14268, I/A 6 (25.10.22).
  6. 07/11/2022#7229382
    Nombramientos
    AUTOMATICOS AIMATIC SL. Nombramientos. Apo.Sol.: ERKIAGA AGIRRE GURUTZ;BLANCO RAMOS JOSE ANTONIO. Datos registrales. T 1693 , F 211, S 8, H SS 14268, I/A 5 (25.10.22).

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/ WENCESLAO ORBEA 10 BAJO, GIPUZKOA, EIBAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province