DISTRIBUCION MADERAS EUKRA SL

Hoja SS33652· NIF B75049486

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
21/07/2011
Director :
Igoa Uriguen Mikel

Legal information

Legal information for DISTRIBUCION MADERAS EUKRA SL

NIF
Hoja registral
IRUS1000125136451
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date21/07/2011
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2523 · Folio 23 · Hoja SS33652
StatusVigente

Activity

DISTRIBUCION MADERAS EUKRA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 21 July 2011. The Spanish commercial register has published 11 filings for this company, from 21 July 2011 to 28 July 2015, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Compra venta de madera. Importación y exportación de madera".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Igoa Uriguen Mikel100 %

Individual · ultimate beneficial owner · since 28/07/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/07/2015· Registered 21/07/2015· I/A 6
  2. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 5
  3. Declaración de unipersonalidadPublished 28/07/2015· Registered 21/07/2015· I/A 4
  4. Ceses/DimisionesPublished 28/07/2015· Registered 21/07/2015· I/A 3
  5. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 3
  6. Ceses/DimisionesPublished 19/06/2012· Registered 08/06/2012· I/A 2
  7. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 2
  8. Modificaciones estatutariasPublished 19/06/2012· Registered 08/06/2012· I/A 2
  9. Cambio de domicilio socialPublished 19/06/2012· Registered 08/06/2012· I/A 2
  10. ConstituciónPublished 21/07/2011· Registered 12/07/2011· I/A 1
  11. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 1

Changes

  1. 28/07/2015Cambio de domicilio social

    AVDA DE ZARAUTZ, 79, 3º.- (DONOSTIA-SAN SEBASTIAN)

  2. 28/07/2015Declaración de unipersonalidad

    IGOA URIGUEN MIKEL

  3. 19/06/2012Cambio de domicilio social

    POLIG AKARREGI, Nº10, OFIC

  4. 19/06/2012Modificaciones estatutarias

Capital · events

  1. 21/07/2011Constitución
    Initial capital: 3 050,00 €

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. 28/07/2015#3437061
    Cambio de domicilio social
    DISTRIBUCION MADERAS EUKRA SL. Cambio de domicilio social. AVDA DE ZARAUTZ, 79, 3º.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2523 , F 23, S 8, H SS 33652, I/A 6 (21.07.15).
  2. 28/07/2015#3437060
    Nombramientos
    DISTRIBUCION MADERAS EUKRA SL. Nombramientos. Apoderado: IGOA ZABALA FERNANDO-JOSE. Datos registrales. T 2523 , F 23, S 8, H SS 33652, I/A 5 (21.07.15).
  3. 28/07/2015#3437059
    Declaración de unipersonalidad
    DISTRIBUCION MADERAS EUKRA SL. Declaración de unipersonalidad. Socio único: IGOA URIGUEN MIKEL. Datos registrales. T 2523 , F 22, S 8, H SS 33652, I/A 4 (21.07.15).
  4. 28/07/2015#3437058
    Ceses/DimisionesNombramientos
    DISTRIBUCION MADERAS EUKRA SL. Ceses/Dimisiones. Adm. Unico: FRAILE ECHENIQUE MANUEL MARIA. Nombramientos. Adm. Unico: IGOA URIGUEN MIKEL. Datos registrales. T 2523 , F 22, S 8, H SS 33652, I/A 3 (21.07.15).
  5. 19/06/2012#1775759
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISTRIBUCION MADERAS EUKRA SL. Ceses/Dimisiones. Adm. Solid.: IGOA ZABALA FERNANDO-JOSE;FRAILE ECHENIQUE MANUEL MARIA. Nombramientos. Adm. Unico: FRAILE ECHENIQUE MANUEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  6. 21/07/2011#1310312
    ConstituciónNombramientos
    DISTRIBUCION MADERAS EUKRA SL. Constitución. Comienzo de operaciones: 27.06.11. Objeto social: Compra venta de madera. Importación y exportación de madera". Domicilio: C/ MATIA Nº12, 4ºC. (DONOSTIA-SAN SEBASTIAN). Capital: 3.050,00 Euros. Nombramient…

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 2011

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 addressAVDA DE ZARAUTZ, 79, 3º.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, 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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector