EINCO SOCIEDAD ANONIMA

Hoja SS4148· NIF A20165197

VigenteGipuzkoa
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Anónima (SA)
Director :
Aramburu Arregui Agustina

Legal information

Legal information for EINCO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000104869465
Legal formSociedad Anónima (SA)
Register referenceTomo 1205 · Folio 191 · Hoja SS4148
StatusVigente

Activity

EINCO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 9 filings for this company, from 23 May 2011 to 2 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EINCO SOCIEDAD ANONIMAAramburu Arregui AgustinaAramburu Arregui Agu…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2020· Registered 26/11/2020· I/A 12
  2. NombramientosPublished 02/12/2020· Registered 26/11/2020· I/A 12
  3. Ceses/DimisionesPublished 05/06/2020· Registered 21/05/2020· I/A 11
  4. NombramientosPublished 05/06/2020· Registered 21/05/2020· I/A 11
  5. Cambio de domicilio socialPublished 05/06/2020· Registered 21/05/2020· I/A 11
  6. Ceses/DimisionesPublished 11/11/2016· Registered 25/10/2016· I/A 10
  7. NombramientosPublished 11/11/2016· Registered 25/10/2016· I/A 10
  8. Ceses/DimisionesPublished 08/01/2015· Registered 26/12/2014· I/A 9
  9. ReeleccionesPublished 23/05/2011· Registered 12/05/2011· I/A 8

Changes

  1. 05/06/2020Cambio de domicilio social

    POLIG ERRATZU B-438-C, APARTADO 14.- (URNIETA)

Timeline (BORME)

  1. 02/12/2020#6148876
    Ceses/DimisionesNombramientos
    EINCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GARCIA ERREA JOSE ANTONIO. Nombramientos. Adm. Unico: ARAMBURU ARREGUI AGUSTINA. Datos registrales. T 1205 , F 191, S 8, H SS 4148, I/A 12 (26.11.20).
  2. 05/06/2020#5897739
    Ceses/DimisionesNombramientosCambio de domicilio social
    EINCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GARCIA ERREA JOSE JAVIER. Nombramientos. Adm. Unico: GARCIA ERREA JOSE ANTONIO. Cambio de domicilio social. POLIG ERRATZU B-438-C, APARTADO 14.- (URNIETA). Datos registrales. T 1205 , F 191, S 8, …
  3. 11/11/2016#4100356
    Ceses/DimisionesNombramientos
    EINCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GARCIA ERREA JOSE JAVIER. Nombramientos. Adm. Unico: GARCIA ERREA JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Modificación…
  4. 08/01/2015#10473862
    Ceses/Dimisiones
    EINCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GARCIA ERREA JOSE ANTONIO. Datos registrales. T 1205 , F 190, S 8, H SS 4148, I/A 9 (26.12.14).
  5. 23/05/2011#1223169
    Reelecciones
    EINCO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARCIA ERREA JOSE ANTONIO;GARCIA ERREA JOSE JAVIER. Datos registrales. T 1205 , F 190, S 8, H SS 4148, I/A 8 (12.05.11).

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 addressPOLIG ERRATZU B-438-C, APARTADO 14.- (URNIETA), 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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector