EGUZKITZA TROQUELES SL

Hoja SS33231· NIF B75038430

VigenteGipuzkoa
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
283 000,00 €
Incorporation :
21/02/2011
Directors :
Otaegui Otaegui Maria Angela Asuncion, Eguzquiza Otaegui Xabier

Legal information

Legal information for EGUZKITZA TROQUELES SL

NIF
Hoja registral
IRUS1000125068770
Legal formSociedad Limitada (SL)
Share capital283 000,00 €
Incorporation date21/02/2011
LocalityIbarra
Phone
Register referenceTomo 2503 · Folio 178 · Hoja SS33231
StatusVigente

Activity

EGUZKITZA TROQUELES SL is a Sociedad Limitada (SL) with its registered office in Ibarra (Gipuzkoa, País Vasco). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 21 February 2011. The Spanish commercial register has published 7 filings for this company, from 21 February 2011 to 29 December 2017, across 5 distinct types of filing. Its registered share capital is 283 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

La fabricación de troqueles para la industria gráfica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EGUZKITZA TROQUELES SLEguzquiza Otaegui XabierEguzquiza Otaegui Xa…Otaegui Otaegui Maria Angela AsuncionOtaegui Otaegui Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGUZKITZA TROQUELES SLOtaegui Otaegui Maria Angela AsuncionOtaegui Otaegui Mari…

Beneficial owner (UBO)

Otaegui Otaegui Maria Angela Asuncion100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

2 nodes Person Company
EGUZKITZA TROQUELES SLOtaegui Otaegui Maria Angela AsuncionOtaegui Otaegui Mari…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2017· Registered 18/12/2017· I/A 3
  2. NombramientosPublished 29/12/2017· Registered 18/12/2017· I/A 3
  3. Ampliación de capitalPublished 29/12/2017· Registered 18/12/2017· I/A 3
  4. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 2
  5. ConstituciónPublished 21/02/2011· Registered 09/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 21/02/2011· Registered 09/02/2011· I/A 1
  7. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 1

Changes

  1. 21/02/2011Declaración de unipersonalidad

    OTAEGUI OTAEGUI MARIA ANGELA ASUNCION

Capital · events

  1. 29/12/2017Ampliación de capital
    Resulting capital: 283 000,00 € (+71 000,00 €)
  2. 21/02/2011Constitución
    Initial capital: 212 000,00 €

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. 29/12/2017#4683079
    Ceses/DimisionesNombramientosAmpliación de capital
    EGUZKITZA TROQUELES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OTAEGUI OTAEGUI MARIA ANGELA ASUNCION. Nombramientos. Adm. Solid.: OTAEGUI OTAEGUI MARIA ANGELA ASUNCION;EGUZQUIZA OTAEGUI XABIER. Ampliación de capital. C…
  2. 21/02/2011#1082201
    Nombramientos
    EGUZKITZA TROQUELES SL. Nombramientos. Apoderado: EGUZKITZA EBEGUN JAVIER. Datos registrales. T 2503 , F 177, S 8, H SS 33231, I/A 2 ( 9.02.11).
  3. 21/02/2011#1082200
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGUZKITZA TROQUELES SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: "La fabricación de troqueles para la industria gráfica. Domicilio: C/ OTARREAGA, 6, PUERTAS 4 Y 5.- (IBARRA). Capital: 212.000,00 Euros. Declaración de unipersona…

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 addressC/ OTARREAGA, 6, PUERTAS 4 Y 5.- (IBARRA), Ibarra, 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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector