COMPONENTES ELASTEK SL

Hoja SS39782· NIF B75182154

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de otros productos de caucho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/07/2017
Director :
Igartua Amondarain Victor Manuel

Legal information

Legal information for COMPONENTES ELASTEK SL

NIF
Hoja registral
IRUS1000125912861
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/07/2017
LocalityAduna
Register referenceTomo 2811 · Folio 105 · Hoja SS39782
StatusVigente

Activity

COMPONENTES ELASTEK SL is a Sociedad Limitada (SL) with its registered office in Aduna (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). It was incorporated on 12 July 2017. The Spanish commercial register has published 7 filings for this company, from 16 August 2017 to 7 March 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2219 · Fabricación de otros productos de caucho

Corporate purpose

la fabricación de otros productos del caucho.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPONENTES ELASTEK SLIgartua Amondarain Victor ManuelIgartua Amondarain V…CALZADOS INYECTADOS LABOR SOCIEDAD ANONIMACALZADOS INYECTADOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPONENTES ELASTEK SLIgartua Friche YonIgartua Friche Yon

Beneficial owner (UBO)

Igartua Friche Yon100 %

Individual · ultimate beneficial owner · since 16/08/2017

Beneficial owner network map

2 nodes Person Company
COMPONENTES ELASTEK SLIgartua Friche YonIgartua Friche Yon

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 27/02/2025· I/A 4
  2. NombramientosPublished 07/03/2025· Registered 27/02/2025· I/A 4
  3. Cambio de domicilio socialPublished 07/03/2025· Registered 27/02/2025· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 17/02/2023· Registered 02/02/2023· I/A 2
  5. ConstituciónPublished 16/08/2017· Registered 07/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 16/08/2017· Registered 07/08/2017· I/A 1
  7. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 07/03/2025Cambio de domicilio social

    POLIG BULANDEGI, Nº 4

  2. 17/02/2023Pérdida del carácter de unipersonalidad
  3. 16/08/2017Declaración de unipersonalidad

    IGARTUA FRICHE YON

Capital · events

  1. 16/08/2017Constitución
    Initial capital: 3 010,00 €

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. 07/03/2025#8528717
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPONENTES ELASTEK SL. Ceses/Dimisiones. Adm. Unico: IGARTUA AMONDARAIN LUIS MARIA. Nombramientos. Adm. Unico: IGARTUA AMONDARAIN VICTOR MANUEL. Cambio de domicilio social. POLIG BULANDEGI, Nº 4. - (ADUNA). Datos registrales. S 8 , H SS 39782, I/A 4…
  2. 17/02/2023#7393982
    Pérdida del carácter de unipersonalidad
    COMPONENTES ELASTEK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2811 , F 105, S 8, H SS 39782, I/A 2 ( 2.02.23).
  3. 16/08/2017#4507683
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPONENTES ELASTEK SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: la fabricación de otros productos del caucho. Domicilio: C/ EGIALDE 5-2º.- (IBARRA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: IGARTUA…

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 2017

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 BULANDEGI, Nº 4, Aduna, Gipuzkoa
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 otros productos de caucho — are listed together.

Prospect this sectorAll companies in this sector