EGUMENDI SL

Hoja SS14736· NIF B20067146

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de locomotoras y material ferroviario
Legal form :
Sociedad Limitada (SL)
Directors :
Iturbe Eguren Josu, Urcelai Mendiaratz Miren Itziar

Legal information

Legal information for EGUMENDI SL

NIF
Hoja registral
IRUS1000108095474
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1718 · Folio 86 · Hoja SS14736
StatusVigente

Activity

EGUMENDI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de locomotoras y material ferroviario” (CNAE 3020). The Spanish commercial register has published 11 filings for this company, from 15 February 2010 to 28 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3020 · Fabricación de locomotoras y material ferroviario

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EGUMENDI SLIturbe Eguren JosuIturbe Eguren JosuUrcelai Mendiaratz Miren ItziarUrcelai Mendiaratz M…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 10
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 10
  3. Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 9
  4. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 9
  5. Ceses/DimisionesPublished 19/08/2016· Registered 09/08/2016· I/A 8
  6. NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 8
  7. Ceses/DimisionesPublished 15/02/2010· Registered 04/02/2010· I/A 6
  8. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 6
  9. Modificaciones estatutariasPublished 15/02/2010· Registered 04/02/2010· I/A 6

Changes

  1. 15/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2024#8146918
    EGUMENDI SL. Otros conceptos: MODIFICACION del ARTICULO 7º de los Estatutos Sociales en cuanto a la transmisión de participaciones sociales, INCORPORACION DEL TITULO VIII y de los ARTICULOS 22º y 23º de los citados Estatutos, relativos a la separació…
  2. 17/05/2024#8081147
    Ceses/DimisionesNombramientos
    EGUMENDI SL. Ceses/Dimisiones. Consejero: URCELAY MENDIARAZ AMAIA;URCELAI MENDIARATZ MIREN ITZIAR;ITURBE EGUREN JOSU. Cons.Del.Sol: URCELAI MENDIARATZ MIREN ITZIAR. Presidente: URCELAI MENDIARATZ MIREN ITZIAR. Cons.Del.Sol: ITURBE EGUREN JOSU. Secret…
  3. 05/08/2021#6557590
    Ceses/DimisionesNombramientos
    EGUMENDI SL. Ceses/Dimisiones. Consejero: ITURBE IRIZAR JESUS. Secretario: URCELAI MENDIARATZ MIREN ITZIAR. Presidente: ITURBE IRIZAR JESUS. Nombramientos. Presidente: URCELAI MENDIARATZ MIREN ITZIAR. Secretario: ITURBE EGUREN JOSU. Datos registrales…
  4. 19/08/2016#3990404
    Ceses/DimisionesNombramientos
    EGUMENDI SL. Ceses/Dimisiones. Consejero: URCELAY AZCUE FELIX. Secretario: URCELAY AZCUE FELIX. Nombramientos. Consejero: URCELAY MENDIARAZ AMAIA. Secretario: URCELAI MENDIARATZ MIREN ITZIAR. Datos registrales. T 1718 , F 158, S 8, H SS 14736, I/A 8 …
  5. 07/06/2013#2313202
    EGUMENDI SL. Otros conceptos: Modif. artº 7º de los Estatutos Sociales referente al nuevorégimen de transmisión de participaciones.- Datos registrales. T 1718 , F 157, S 8, H SS 14736, I/A 7 (30.05.13).
  6. 15/02/2010#588897
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EGUMENDI SL. Ceses/Dimisiones. Adm. Solid.: URCELAY AZCUE FELIX;ITURBE IRIZAR JESUS IGNACIO. Nombramientos. Consejero: ITURBE IRIZAR JESUS;URCELAY AZCUE FELIX;URCELAI MENDIARATZ MIREN ITZIAR;ITURBE EGUREN JOSU. Presidente: ITURBE IRIZAR JESUS. Secret…

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 addressC/ IPIÑARRIETA, 46, GIPUZKOA, URRETXU
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 — Fabricación de locomotoras y material ferroviario — are listed together.

Prospect this sectorAll companies in this sector