BACALAOS ELKANO SL

Hoja NA21125· NIF B20665097

VigenteNavarra
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Share capital :
156 000,00 €
Director :
Outon Gonzalez Francisco

Legal information

Legal information for BACALAOS ELKANO SL

NIF
Hoja registral
IRUS1000199656069
Legal formSociedad Limitada (SL)
Share capital156 000,00 €
Phone
Register referenceTomo 1051 · Folio 218 · Hoja NA21125
StatusVigente

Activity

BACALAOS ELKANO SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 6 filings for this company, from 23 January 2015 to 31 July 2020, across 4 distinct types of filing. Its registered share capital is 156 000,00 €.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

7 nodes Person Company
BACALAOS ELKANO SLOuton Gonzalez FranciscoOuton Gonzalez Franc…BACALAO OUTON SLBACALAO OUTON SLCASANUBES SLCASANUBES SLCASAMAR FACTORY SLCASAMAR FACTORY SLGINKGO BILOBA INVESTMENTS SLGINKGO BILOBA INVEST…BOLT ENTERPISE SOCIEDAD LIMITADABOLT ENTERPISE SOCIE…

Registered actos

  1. Reducción de capitalPublished 31/07/2020· Registered 22/07/2020· I/A 7
  2. NombramientosPublished 24/06/2020· Registered 12/06/2020· I/A 6
  3. Ceses/DimisionesPublished 24/06/2020· Registered 12/06/2020· I/A 5
  4. NombramientosPublished 24/06/2020· Registered 12/06/2020· I/A 5
  5. Modificaciones estatutariasPublished 24/06/2020· Registered 12/06/2020· I/A 5
  6. Ceses/DimisionesPublished 23/01/2015· Registered 13/01/2015· I/A 4

Changes

  1. 24/06/2020Modificaciones estatutarias

Capital · events

  1. 31/07/2020Reducción de capital
    Resulting capital: 156 000,00 €

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. 31/07/2020#5974673
    Reducción de capital
    BACALAOS ELKANO SL. Reducción de capital. Importe reducción: 156.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Datos registrales. T 1051 , F 218, S 8, H NA 21125, I/A 7 (22.07.20).
  2. 24/06/2020#5918140
    Nombramientos
    BACALAOS ELKANO SL. Nombramientos. Apoderado: AGUIRREGOMEZCORTA ARROJERIA LUIS MARIA. Datos registrales. T 1051 , F 217, S 8, H NA 21125, I/A 6 (12.06.20).
  3. 24/06/2020#5918139
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BACALAOS ELKANO SL. Ceses/Dimisiones. Adm. Solid.: LAZCANO URZAINQUI MARIA JESUS;AGUIRREGOMEZCORTA ARROJERIA LUIS MARIA. Nombramientos. Adm. Unico: OUTON GONZALEZ FRANCISCO. Modificaciones estatutarias. Adición de un nuevo artículo 18º bis, relativo …
  4. 23/01/2015#3156397
    Ceses/Dimisiones
    BACALAOS ELKANO SL. Ceses/Dimisiones. Auditor: OIARZABAL ARTOLA LUKAS. Aud.Supl.: JAUREGUI ETXEBESTE IÑAKI LOYOLA. Datos registrales. T 1051 , F 217, S 8, H NA 21125, I/A 4 (13.01.15).

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 addressPOLIG INDUSTRIAL, FASE B, PARCELA P, 2.4-LECUMBERRI, NAVARRA, DESCONOCIDO
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 — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector