AZPIARAN TOOLS SOCIEDAD LIMITADA

Hoja BI65629· NIF B95792073

VigenteBizkaia
Registered address :
Activity :
Fabricación de herramientas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
11/02/2015
Director :
Ormaechevarria Fernandez Alejandro

Legal information

Legal information for AZPIARAN TOOLS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070540233
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date11/02/2015
Register referenceTomo 5516 · Folio 62 · Hoja BI65629
StatusVigente

Activity

AZPIARAN TOOLS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de herramientas” (CNAE 2573). It was incorporated on 11 February 2015. The Spanish commercial register has published 9 filings for this company, from 11 February 2015 to 7 March 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2573 · Fabricación de herramientas

Corporate purpose

FABRICACION Y COMERCIALIZACION DE TROQUELES Y UTILLAJE RELACIONADO CON LA ESTAMPACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
AZPIARAN TOOLS SOCIED…Ormaechevarria Fernandez AlejandroOrmaechevarria Ferna…AZPIARAN GESTION SOCIEDAD LIMITADAAZPIARAN GESTION SOC…IPAQUI SERVICES SOCIEDAD LIMITADAIPAQUI SERVICES SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AZPIARAN TOOLS SOCIED…AZPIARAN GESTION SOCIEDAD LIMITADAAZPIARAN GESTION SOC…ESGESA CARTERA SOCIEDAD LIMITADAESGESA CARTERA SOCIE…

Beneficial owner (UBO)

AZPIARAN GESTION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/02/2015

Beneficial owner network map

3 nodes Person Company
AZPIARAN TOOLS SOCIED…AZPIARAN GESTION SOCIEDAD LIMITADAAZPIARAN GESTION SOC…ESGESA CARTERA SOCIEDAD LIMITADAESGESA CARTERA SOCIE…

Registered actos

  1. RevocacionesPublished 07/03/2022· Registered 25/02/2022· I/A 6
  2. NombramientosPublished 26/06/2020· Registered 18/06/2020· I/A 5
  3. Ampliación de capitalPublished 02/11/2017· Registered 20/10/2017· I/A 4
  4. Ceses/DimisionesPublished 09/06/2016· Registered 30/05/2016· I/A 3
  5. NombramientosPublished 09/06/2016· Registered 30/05/2016· I/A 3
  6. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 2
  7. ConstituciónPublished 11/02/2015· Registered 03/02/2015· I/A 1
  8. Declaración de unipersonalidadPublished 11/02/2015· Registered 03/02/2015· I/A 1
  9. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 11/02/2015Declaración de unipersonalidad

    AZPIARAN GESTION SOCIEDAD LIMITADA

Capital · events

  1. 02/11/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 11/02/2015Constitución
    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. 07/03/2022#6845998
    Revocaciones
    AZPIARAN TOOLS SOCIEDAD LIMITADA. Revocaciones. Apoderado: PRIETO AZPEITIA JOSE IGNACIO. Datos registrales. T 5516 , F 62, S 8, H BI 65629, I/A 6 (25.02.22).
  2. 26/06/2020#5922104
    Nombramientos
    AZPIARAN TOOLS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAENZ DE VIGUERA ERQUIAGA XABIER. Datos registrales. T 5516 , F 62, S 8, H BI 65629, I/A 5 (18.06.20).
  3. 02/11/2017#4603560
    Ampliación de capital
    AZPIARAN TOOLS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 5516 , F 62, S 8, H BI 65629, I/A 4 (20.10.17).
  4. 09/06/2016#3894208
    Ceses/DimisionesNombramientos
    AZPIARAN TOOLS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORMAECHEVARRIA FERNANDEZ ALEJANDRO;GARCIA-ITURRI TOSAR MANUEL. Nombramientos. Adm. Unico: ORMAECHEVARRIA FERNANDEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Admin…
  5. 11/02/2015#3187637
    Nombramientos
    AZPIARAN TOOLS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRIETO AZPEITIA JOSE IGNACIO. Datos registrales. T 5516 , F 61, S 8, H BI 65629, I/A 2 ( 3.02.15).
  6. 11/02/2015#3187636
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZPIARAN TOOLS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: FABRICACION Y COMERCIALIZACION DE TROQUELES Y UTILLAJE RELACIONADO CON LA ESTAMPACION. Domicilio: POLIG INDUSTRIAL EITUA 32 (BERRIZ). Capital: 3.000,00 …

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 2015

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 addressPOLIG INDUSTRIAL EITUA 32 (BERRIZ), 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 — Fabricación de herramientas — are listed together.

Prospect this sectorAll companies in this sector