EGUZKI ELECTROMECANICA SL

Hoja NA34246· NIF B71192041

VigenteNavarra
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
193 698,00 €
Incorporation :
15/07/2014
Director :
Erro Gutierrez Mikel

Legal information

Legal information for EGUZKI ELECTROMECANICA SL

NIF
Hoja registral
IRUS1000204581875
Legal formSociedad Limitada (SL)
Share capital193 698,00 €
Incorporation date15/07/2014
LocalityPamplona/Iruña
Register referenceTomo 1727 · Folio 3 · Hoja NA34246
StatusVigente

Activity

EGUZKI ELECTROMECANICA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 15 July 2014. The Spanish commercial register has published 7 filings for this company, from 15 July 2014 to 7 June 2017, across 6 distinct types of filing. Its registered share capital is 193 698,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Mantenimiento y reparación de vehículos a motor CNAE 45.20.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EGUZKI ELECTROMECANIC…Erro Gutierrez MikelErro Gutierrez Mikel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGUZKI ELECTROMECANIC…Erro Gutierrez MikelErro Gutierrez Mikel

Beneficial owner (UBO)

Erro Gutierrez Mikel100 %

Individual · ultimate beneficial owner · since 07/06/2017

Beneficial owner network map

2 nodes Person Company
EGUZKI ELECTROMECANIC…Erro Gutierrez MikelErro Gutierrez Mikel

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2017· Registered 19/05/2017· I/A 3
  2. Ceses/DimisionesPublished 08/05/2017· Registered 25/04/2017· I/A 2
  3. NombramientosPublished 08/05/2017· Registered 25/04/2017· I/A 2
  4. Ampliación de capitalPublished 08/05/2017· Registered 25/04/2017· I/A 2
  5. Cambio de domicilio socialPublished 08/05/2017· Registered 25/04/2017· I/A 2
  6. ConstituciónPublished 15/07/2014· Registered 01/07/2014· I/A 1
  7. NombramientosPublished 15/07/2014· Registered 01/07/2014· I/A 1

Changes

  1. 07/06/2017Declaración de unipersonalidad

    ERRO GUTIERREZ MIKEL

  2. 08/05/2017Cambio de domicilio social

    C/ MONASTERIO DE IRACHE 70 BAJO (PAMPLONA)

Capital · events

  1. 08/05/2017Ampliación de capital
    Resulting capital: 193 698,00 € (+163 698,00 €)
  2. 15/07/2014Constitución
    Initial capital: 30 000,00 €

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. 07/06/2017#4408442
    Declaración de unipersonalidad
    EGUZKI ELECTROMECANICA SL. Declaración de unipersonalidad. Socio único: ERRO GUTIERREZ MIKEL. Datos registrales. T 1727 , F 3, S 8, H NA 34246, I/A 3 (19.05.17).
  2. 08/05/2017#4363173
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    EGUZKI ELECTROMECANICA SL. Ceses/Dimisiones. Adm. Mancom.: ERRO GUTIERREZ MIKEL;SAN MARTIN GARCIA ALVARO. Nombramientos. Adm. Unico: ERRO GUTIERREZ MIKEL. Ampliación de capital. Capital: 163.698,00 Euros. Resultante Suscrito: 193.698,00 Euros. Otros …
  3. 15/07/2014#2892864
    ConstituciónNombramientos
    EGUZKI ELECTROMECANICA SL. Constitución. Comienzo de operaciones: 26.06.14. Objeto social: Mantenimiento y reparación de vehículos a motor CNAE 45.20.- Domicilio: C/ BERNARDINO TIRAPU 36 4º B (PAMPLONA). Capital: 30.000,00 Euros. Nombramientos. Adm. …

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 2014

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/ MONASTERIO DE IRACHE 70 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector