AUTOMATICOS EITZA SOCIEDAD ANONIMA

Hoja SS5160

VigenteGipuzkoa
Legal form :
Sociedad Anónima (SA)
Share capital :
75 102,47 €
Directors :
Cantalapiedra Recio Jesus Maria, Maniega Garcia Angel Maria, Cantalapiedra Recio Jose Alberto

Legal information

Legal information for AUTOMATICOS EITZA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital75 102,47 €
Register referenceTomo 1258 · Folio 183 · Hoja SS5160
StatusVigente

Activity

AUTOMATICOS EITZA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 3 January 2011 to 25 January 2024, across 5 distinct types of filing. Its registered share capital is 75 102,47 €.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AUTOMATICOS EITZA SOC…Cantalapiedra Recio Jose AlbertoCantalapiedra Recio …Maniega Garcia Angel MariaManiega Garcia Angel…Cantalapiedra Recio Jesus MariaCantalapiedra Recio …AUTOMATICOS EITZA SOCIEDAD ANONIMAAUTOMATICOS EITZA SO…INGENIERIA ELECTRONICA EGOI SOCIEDAD LIMITADAINGENIERIA ELECTRONI…

Registered actos

  1. Reapertura hoja registralPublished 25/01/2024· Registered 16/01/2024· I/A 10
  2. RevocacionesPublished 10/03/2015· Registered 03/03/2015· I/A 10
  3. NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 10
  4. ReeleccionesPublished 10/03/2015· Registered 03/03/2015· I/A 9
  5. Ampliación de capitalPublished 01/02/2011· Registered 19/01/2011· I/A 8
  6. ReeleccionesPublished 03/01/2011· Registered 23/12/2010· I/A 7

Capital · events

  1. 01/02/2011Ampliación de capital
    Resulting capital: 75 102,47 €

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. 25/01/2024#7896077
    Reapertura hoja registral
    AUTOMATICOS EITZA SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 1258 , F 183, S 8, H SS 5160, I/A 10 N (16.01.24).
  2. 10/03/2015#3229113
    RevocacionesNombramientos
    AUTOMATICOS EITZA SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: CANTALAPIEDRA RECIO JESUS MARIA;MANIEGA GARCIA ANGEL MARIA. Nombramientos. Apo.Manc.: CANTALAPIEDRA RECIO JOSE ALBERTO;CANTALAPIEDRA RECIO JESUS MARIA;MANIEGA GARCIA ANGEL MARIA. Datos regis…
  3. 10/03/2015#3229112
    Reelecciones
    AUTOMATICOS EITZA SOCIEDAD ANONIMA. Reelecciones. Consejero: CANTALAPIEDRA RECIO JESUS MARIA;MANIEGA GARCIA ANGEL MARIA;CANTALAPIEDRA RECIO JOSE ALBERTO. Presidente: CANTALAPIEDRA RECIO JESUS MARIA. Vicepresid.: MANIEGA GARCIA ANGEL MARIA. Secretario…
  4. 01/02/2011#1047054
    Ampliación de capital
    AUTOMATICOS EITZA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 15.001,26 Euros. Desembolsado: 15.001,26 Euros. Resultante Suscrito: 75.102,47 Euros. Resultante Desembolsado: 75.102,47 Euros. Datos registrales. T 1258 , F 182, S 8, H SS 5160, I/…
  5. 03/01/2011#10409514
    Reelecciones
    AUTOMATICOS EITZA SOCIEDAD ANONIMA. Reelecciones. Consejero: CANTALAPIEDRA RECIO JESUS MARIA;MANIEGA GARCIA ANGEL MARIA;CANTALAPIEDRA RECIO JOSE ALBERTO. Presidente: CANTALAPIEDRA RECIO JESUS MARIA. Vicepresid.: MANIEGA GARCIA ANGEL MARIA. Secretario…

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 addressGipuzkoa
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