COMPONENTES ELASTEK SL
Hoja SS39782· NIF B75182154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/08/2017
- Director :
- Igartua Amondarain Victor Manuel
Legal information
Legal information for COMPONENTES ELASTEK SL
Activity
Corporate purpose
la fabricación de otros productos del caucho.
Directors and representatives
Directors
Current
- Igartua Amondarain Victor ManuelSince 27/02/2025Administrador Único
Former
- Igartua Amondarain Luis MariaCeased on 27/02/2025Administrador Único
Directors network map
Cap table · shareholdings
- Igartua Friche Yon100 %
Individual · since 16/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Igartua Friche Yon100 %
Individual · ultimate beneficial owner · since 16/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2025· Registered 27/02/2025· I/A 4
- NombramientosPublished 07/03/2025· Registered 27/02/2025· I/A 4
- Cambio de domicilio socialPublished 07/03/2025· Registered 27/02/2025· I/A 4
- ConstituciónPublished 16/08/2017· Registered 07/08/2017· I/A 1
- Declaración de unipersonalidadPublished 16/08/2017· Registered 07/08/2017· I/A 1
- NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 1
Changes
- 07/03/2025Cambio de domicilio social
POLIG BULANDEGI, Nº 4
- 16/08/2017Declaración de unipersonalidad
IGARTUA FRICHE YON
Capital · events
- 16/08/2017ConstituciónInitial 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)
- 07/03/2025#8528717Ceses/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… - 17/02/2023#7393982
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).
- 16/08/2017#4507683ConstituciónDeclaración 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.