AXMEC GROUP SOCIEDAD LIMITADA

Hoja BI79063· NIF B10928414

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2022
Director :
Echevarria Olabarrieta Koldo

Legal information

Legal information for AXMEC GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072955045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2022
Register referenceTomo 6107 · Folio 192 · Hoja BI79063
StatusVigente

Activity

AXMEC GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 29 July 2022. The Spanish commercial register has published 9 filings for this company, from 29 July 2022 to 20 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

La compraventa, diseño, fabricación y distribución de piezas mecanizadas y maquinaria industrial.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AXMEC GROUP SOCIEDAD …Echevarria Olabarrieta KoldoEchevarria Olabarrie…A2U2 RENTAL SOCIEDAD LIMITADAA2U2 RENTAL SOCIEDAD…BOGE 2024 SOCIEDAD LIMITADABOGE 2024 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AXMEC GROUP SOCIEDAD …Echevarria Olabarrieta KoldoEchevarria Olabarrie…BOGE 2024 SOCIEDAD LIMITADABOGE 2024 SOCIEDAD L…

Beneficial owner (UBO)

Echevarria Olabarrieta Koldo100 %

Individual · ultimate beneficial owner · since 20/02/2024

Beneficial owner network map

3 nodes Person Company
AXMEC GROUP SOCIEDAD …Echevarria Olabarrieta KoldoEchevarria Olabarrie…BOGE 2024 SOCIEDAD LIMITADABOGE 2024 SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2024· Registered 09/02/2024· I/A 5
  2. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
  3. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 4
  4. Cambio de domicilio socialPublished 21/12/2022· Registered 12/12/2022· I/A 3
  5. Ceses/DimisionesPublished 08/09/2022· Registered 18/08/2022· I/A 2
  6. NombramientosPublished 08/09/2022· Registered 18/08/2022· I/A 2
  7. ConstituciónPublished 29/07/2022· Registered 18/07/2022· I/A 1
  8. Declaración de unipersonalidadPublished 29/07/2022· Registered 18/07/2022· I/A 1
  9. NombramientosPublished 29/07/2022· Registered 18/07/2022· I/A 1

Changes

  1. 20/02/2024Declaración de unipersonalidad

    ECHEVARRIA OLABARRIETA KOLDO

  2. 21/12/2022Cambio de domicilio social

    CMNO BOLINAGA 6 (LOIU)

  3. 29/07/2022Declaración de unipersonalidad

    ECHEVARRIA OLABARRIETA KOLDO

Capital · events

  1. 29/07/2022Constitución
    Initial capital: 3 000,00 €

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. 20/02/2024#7944098
    Declaración de unipersonalidad
    AXMEC GROUP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ECHEVARRIA OLABARRIETA KOLDO. Datos registrales. T 6107 , F 192, S 8, H BI 79063, I/A 5 ( 9.02.24).
  2. 08/02/2024#7924293
    Ceses/DimisionesNombramientos
    AXMEC GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAÑALES GARCIA AITOR. Nombramientos. Adm. Unico: ECHEVARRIA OLABARRIETA KOLDO. Datos registrales. T 6107 , F 192, S 8, H BI 79063, I/A 4 ( 1.02.24).
  3. 21/12/2022#7302878
    Cambio de domicilio social
    AXMEC GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO BOLINAGA 6 (LOIU). Datos registrales. T 6107 , F 192, S 8, H BI 79063, I/A 3 (12.12.22).
  4. 08/09/2022#7151972
    Ceses/DimisionesNombramientos
    AXMEC GROUP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA OLABARRIETA KOLDO. Nombramientos. Adm. Unico: BAÑALES GARCIA AITOR. Datos registrales. T 6107 , F 191, S 8, H BI 79063, I/A 2 (18.08.22).
  5. 29/07/2022#7096501
    ConstituciónDeclaración de unipersonalidadNombramientos
    AXMEC GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.22. Objeto social: La compraventa, diseño, fabricación y distribución de piezas mecanizadas y maquinaria industrial. Domicilio: TRVA DEL CRISTO 9 2º - IZQUIERDA (ARRIGORRIAGA…

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· Incorporated 2022

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 addressCMNO BOLINAGA 6 (LOIU), Bizkaia
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector