EIBAR PRECISION CASTING SL
Hoja SS41002· NIF B95888160
- Registered address :
- Activity :
- Fundición de otros metales no férreos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000 000,00 €
- Directors :
- Orbea Bernar Gonzalo, Orbea Zubiaga Jose, Orbea Zubiaga Manuel
Legal information
Legal information for EIBAR PRECISION CASTING SL
Activity
EIBAR PRECISION CASTING SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Fundición de otros metales no férreos” (CNAE 2454). The Spanish commercial register has published 5 filings for this company, from 1 October 2018 to 21 January 2021, across 5 distinct types of filing. Its registered share capital is 2 000 000,00 €.
Economic activity (CNAE)
2454 · Fundición de otros metales no férreos
Directors and representatives
Directors
Current
- Orbea Bernar GonzaloConsejero
- Orbea Zubiaga JoseConsejero
- Orbea Zubiaga ManuelConsejero
Former
- Orbea Bernar JoseCeased on 13/01/2021Consejero
Auditors
Current
- CHARMAN AUDITORES SASince 07/01/2021Auditor
Directors network map
Registered actos
Changes
- 01/10/2018Cambio de domicilio social
C/ TORREKUA, Nº 3.- (EIBAR)
Capital · events
- 26/06/2019Ampliación de capitalResulting capital: 2 000 000,00 € (+1 000 000,00 €)
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)
- 21/01/2021#6214858Revocaciones
EIBAR PRECISION CASTING SL. Revocaciones. Apo.Sol.: ORBEA BERNAR JOSE. Datos registrales. T 2863 , F 40, S 8, H SS 41002, I/A 6 (13.01.21).
- 21/01/2021#6214857Ceses/Dimisiones
EIBAR PRECISION CASTING SL. Ceses/Dimisiones. Consejero: ORBEA BERNAR JOSE. Vicesecret.: ORBEA BERNAR JOSE. Datos registrales. T 2863 , F 40, S 8, H SS 41002, I/A 5 ( 7.01.21).
- 21/01/2021#6214856Nombramientos
EIBAR PRECISION CASTING SL. Nombramientos. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 2863 , F 40, S 8, H SS 41002, I/A 4 ( 7.01.21).
- 26/06/2019#5466322Ampliación de capital
EIBAR PRECISION CASTING SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 2863 , F 40, S 8, H SS 41002, I/A 3 (18.06.19).
- 01/10/2018#5067560Cambio de domicilio social
EIBAR PRECISION CASTING SL. Cambio de domicilio social. C/ TORREKUA, Nº 3.- (EIBAR). Datos registrales. T 2863 , F 34, S 8, H SS 41002, I/A 1. (12.09.18).
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 — Fundición de otros metales no férreos — are listed together.