DOCALORE SL
Hoja SS17329· NIF B20693701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arambarri Arrizabalaga Ana
Legal information
Legal information for DOCALORE SL
Activity
DOCALORE SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 31 May 2011 to 6 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Arambarri Arrizabalaga AnaSince 23/03/2016Administrador Único
Former
- Arrizabalaga Eguiazu Maria ElenaCeased on 23/03/2016Administrador Único
- Arambarri Elduayen EstebanCeased on 20/05/2011Administrador Solidario
Authorised representatives
Current
- Ayestaran Echave Jose LuisSince 29/03/2016Apoderado Solidario
- Ayestaran Etxabe PedroSince 29/03/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- ELEMENTOS Y EQUIPOS DE PRODUCCION SA(formerly KAXO SL)100 %
Legal entity · since 06/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELEMENTOS Y EQUIPOS DE PRODUCCION SA100 %Vigente
Legal entity · since 06/04/2016
Beneficial owner network map
Registered actos
Changes
- 06/04/2016Declaración de unipersonalidad
KAXO SL
- 31/05/2011Modificaciones estatutarias
Timeline (BORME)
- 06/04/2016#3799647Nombramientos
DOCALORE SL. Nombramientos. Apo.Sol.: AYESTARAN ETXABE PEDRO;AYESTARAN ECHAVE JOSE LUIS. Datos registrales. T 1821 , F 13, S 8, H SS 17329, I/A 7 (29.03.16).
- 06/04/2016#3799646Declaración de unipersonalidadCeses/DimisionesNombramientos
DOCALORE SL. Declaración de unipersonalidad. Socio único: KAXO SL. Ceses/Dimisiones. Adm. Unico: ARRIZABALAGA EGUIAZU MARIA ELENA. Nombramientos. Adm. Unico: ARAMBARRI ARRIZABALAGA ANA. Datos registrales. T 1821 , F 12, S 8, H SS 17329, I/A 6 (23.03.… - 31/05/2011#1236117Ceses/DimisionesNombramientosModificaciones estatutarias
DOCALORE SL. Ceses/Dimisiones. Adm. Solid.: ARAMBARRI ELDUAYEN ESTEBAN;ARRIZABALAGA EGUIAZU MARIA ELENA. Nombramientos. Adm. Unico: ARRIZABALAGA EGUIAZU MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.