EGUIA ITURRIAGA SL

Hoja M73891· NIF B20119665

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 272 460,00 €
Director :
Eguia Iturriaga Maria Rosario

Legal information

Legal information for EGUIA ITURRIAGA SL

NIF
Hoja registral
IRUS1000240072242
Legal formSociedad Limitada (SL)
Share capital1 272 460,00 €
LocalityMadrid
Phone
Register referenceTomo 4460 · Folio 176 · Hoja M73891
Former names
EGUIA ITURRIAGA SA2011-01-03
StatusVigente

Activity

EGUIA ITURRIAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 3 January 2011 to 27 April 2022, across 5 distinct types of filing. Its registered share capital is 1 272 460,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EGUIA ITURRIAGA SLEguia Iturriaga Maria RosarioEguia Iturriaga Mari…GUBETIBAT SLGUBETIBAT SLREDIMA HITECH ANDALUCIA SLREDIMA HITECH ANDALU…REDIMA IMT SLREDIMA IMT SLUNIVERSAL HITECH MACHINERY SLUNIVERSAL HITECH MAC…AUREZTU SLAUREZTU SLREDIMA HITECH MACHINERY SOCIEDAD LIMITADAREDIMA HITECH MACHIN…REDIMA SAREDIMA SAPARLA INDUSTRIAL SLPARLA INDUSTRIAL SLMAQUINARIA INDUSTRIAL DEL NORTE SLMAQUINARIA INDUSTRIA…REDIMA LEVANTE SLREDIMA LEVANTE SLMINSA ARAGON SLMINSA ARAGON SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 18
  2. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 18
  3. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 17
  4. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 17
  5. Ampliacion del objeto socialPublished 25/01/2013· Registered 17/01/2013· I/A 17
  6. Reducción de capitalPublished 25/06/2012· Registered 14/06/2012· I/A 16
  7. Ampliación de capitalPublished 10/06/2011· Registered 31/05/2011· I/A 15
  8. Ceses/DimisionesPublished 03/01/2011· Registered 22/12/2010· I/A 14
  9. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 14
  10. Ampliación de capitalPublished 03/01/2011· Registered 22/12/2010· I/A 14

Changes

  1. 25/01/2013Ampliación del objeto social

    Explotación de un negocio dedicado a la compraventa, instalación, reacondicionado, importación y exportación de todo tipo de maquinaria industrial.

  2. 10/06/2011Cambio de denominación social

    EGUIA ITURRIAGA SA→EGUIA ITURRIAGA SL

Capital · events

  1. 25/06/2012Reducción de capital
    Resulting capital: 1 272 460,00 €
  2. 10/06/2011Ampliación de capital
    Resulting capital: 1 302 960,00 € (+997 960,00 €)
  3. 03/01/2011Ampliación de capital
    Resulting capital: 305 000,00 € (+4 496,98 €)

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. 27/04/2022#6931566
    Ceses/DimisionesNombramientos
    EGUIA ITURRIAGA SL. Ceses/Dimisiones. Adm. Unico: ITURRIAGA ALBERDI MARIA CARMEN. Nombramientos. Adm. Unico: EGUIA ITURRIAGA MARIA ROSARIO. Datos registrales. T 4460 , F 176, S 8, H M 73891, I/A 18 (20.04.22).
  2. 25/01/2013#2090839
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    EGUIA ITURRIAGA SL. Ceses/Dimisiones. Adm. Unico: EGUIA ITURRIAGA MARIA ROSARIO. Nombramientos. Adm. Unico: ITURRIAGA ALBERDI MARIA CARMEN. Ampliacion del objeto social. Explotación de un negocio dedicado a la compraventa, instalación, reacondicionad…
  3. 25/06/2012#1784880
    Reducción de capital
    EGUIA ITURRIAGA SL. Reducción de capital. Importe reducción: 30.500,00 Euros. Resultante Suscrito: 1.272.460,00 Euros. Datos registrales. T 4460 , F 175, S 8, H M 73891, I/A 16 (14.06.12).
  4. 10/06/2011#1254112
    Ampliación de capital
    EGUIA ITURRIAGA SL. Ampliación de capital. Capital: 997.960,00 Euros. Resultante Suscrito: 1.302.960,00 Euros. Datos registrales. T 4460 , F 174, S 8, H M 73891, I/A 15 (31.05.11).
  5. 03/01/2011#10409895

    Company name: EGUIA ITURRIAGA SA

    Ceses/DimisionesNombramientosAmpliación de capital
    EGUIA ITURRIAGA SA. Transformación de sociedad. Denominación y forma adoptada: EGUIA ITURRIAGA SL. Ceses/Dimisiones. Adm. Unico: EGUIA ITURRIAGA MARIA ROSARIO. Nombramientos. Adm. Unico: EGUIA ITURRIAGA MARIA ROSARIO. Ampliación de capital. Capital: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVILLALAR 3 Y 5 TERCERO D, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector