CONSTRUCCIONES ELECTROMECANICAS ALAS SL
Hoja SS104· NIF B20015889
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ayesta Echaniz Garikoitz
- Former name :
- AYESTA INGENIEROS SOCIEDAD ANONIMA
Legal information
Legal information for CONSTRUCCIONES ELECTROMECANICAS ALAS SL
Activity
CONSTRUCCIONES ELECTROMECANICAS ALAS SL is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 7 filings for this company, from 14 June 2011 to 24 October 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ayesta Echaniz GarikoitzSince 06/06/2011Administrador Único
Former
- Ayesta Eguren PedroCeased on 06/10/2014Administrador Solidario
- Echaniz Arechavaleta RosaCeased on 06/06/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 24/10/2025· Registered 16/10/2025· I/A 13
- ReeleccionesPublished 25/02/2021· Registered 15/02/2021· I/A 11
- Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 10
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 10
- Modificaciones estatutariasPublished 13/10/2014· Registered 06/10/2014· I/A 10
- Ceses/DimisionesPublished 14/06/2011· Registered 06/06/2011· I/A 9
- NombramientosPublished 14/06/2011· Registered 06/06/2011· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
AYESTA INGENIEROS SOCIEDAD ANONIMA→CONSTRUCCIONES ELECTROMECANICAS ALAS SL
- 13/10/2014Modificaciones estatutarias
Timeline (BORME)
- 24/10/2025#8882090
Company name: AYESTA INGENIEROS SOCIEDAD ANONIMA
ReeleccionesAYESTA INGENIEROS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AYESTA ECHANIZ GARIKOITZ. Datos registrales. S 8 , H SS 104, I/A 13 (16.10.25).
- 25/02/2021#6278610
Company name: AYESTA INGENIEROS SOCIEDAD ANONIMA
ReeleccionesAYESTA INGENIEROS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AYESTA ECHANIZ GARIKOITZ. Datos registrales. T 974 , F 88, S 8, H SS 104, I/A 11 (15.02.21).
- 13/10/2014#3008583
Company name: AYESTA INGENIEROS SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasAYESTA INGENIEROS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: AYESTA EGUREN PEDRO;AYESTA ECHANIZ GARIKOITZ. Nombramientos. Adm. Unico: AYESTA ECHANIZ GARIKOITZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so… - 14/06/2011#1258630
Company name: AYESTA INGENIEROS SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosAYESTA INGENIEROS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ECHANIZ ARECHAVALETA ROSA. Nombramientos. Adm. Solid.: AYESTA ECHANIZ GARIKOITZ. Datos registrales. T 974 , F 88, S 8, H SS 104, I/A 9 ( 6.06.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.