EITEK IT & SECURITY FOR BUSINESS SL

Hoja SS14313· NIF B20626305

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 919,86 €
Director :
Cabanzon Villan Valentin
Former name :
EITEK INFORMATICA SL

Legal information

Legal information for EITEK IT & SECURITY FOR BUSINESS SL

NIF
Hoja registral
IRUS1000112438034
Legal formSociedad Limitada (SL)
Share capital18 919,86 €
LocalityEibar
Phone
Register referenceTomo 1697 · Folio 191 · Hoja SS14313
Former names
EITEK INFORMATICA SL2009-03-11 → 2023-01-05
StatusVigente

Activity

EITEK IT & SECURITY FOR BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 8 November 2024, across 5 distinct types of filing. Its registered share capital is 18 919,86 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EITEK IT & SECURITY F…Cabanzon Villan ValentinCabanzon Villan Vale…

Registered actos

  1. Reducción de capitalPublished 08/11/2024· Registered 25/10/2024· I/A 10
  2. Cambio de denominación socialPublished 05/01/2023· Registered 26/12/2022· I/A 8
  3. Ampliación de capitalPublished 05/08/2019· Registered 11/07/2019· I/A 6
  4. Cambio de domicilio socialPublished 12/01/2012· Registered 02/01/2012· I/A 5
  5. ReeleccionesPublished 11/03/2009· Registered 02/03/2009· I/A 4

Changes

  1. 08/11/2024Cambio de denominación social

    EITEK INFORMATICA SL→EITEK IT & SECURITY FOR BUSINESS SL

  2. 12/01/2012Cambio de domicilio social

    C/ URTZAILE, NUMERO 1 BAJO, EDIFICIO AURRERA (EIBAR)

Capital · events

  1. 08/11/2024Reducción de capital
    Resulting capital: 18 919,86 €
  2. 05/08/2019Ampliación de capital
    Resulting capital: 20 566,63 € (+4 940,32 €)

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. 08/11/2024#8332938
    Reducción de capital
    EITEK IT & SECURITY FOR BUSINESS SL. Reducción de capital. Importe reducción: 1.646,77 Euros. Resultante Suscrito: 18.919,86 Euros. Datos registrales. S 8 , H SS 14313, I/A 10 (25.10.24).
  2. 05/01/2023#10577663

    Company name: EITEK INFORMATICA SL

    Cambio de denominación social
    EITEK INFORMATICA SL. Cambio de denominación social. EITEK IT & SECURITY FOR BUSINESS SL. Datos registrales. T 1697 , F 191, S 8, H SS 14313, I/A 8 (26.12.22).
  3. 05/08/2019#5530001

    Company name: EITEK INFORMATICA SL

    EITEK INFORMATICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1697 , F 191, S 8, H SS 14313, I/A 7 (11.07.19).
  4. 05/08/2019#5530000

    Company name: EITEK INFORMATICA SL

    Ampliación de capital
    EITEK INFORMATICA SL. Ampliación de capital. Capital: 4.940,32 Euros. Resultante Suscrito: 20.566,63 Euros. Datos registrales. T 1697 , F 191, S 8, H SS 14313, I/A 6 (11.07.19).
  5. 12/01/2012#1533057

    Company name: EITEK INFORMATICA SL

    Cambio de domicilio social
    EITEK INFORMATICA SL. Cambio de domicilio social. C/ URTZAILE, NUMERO 1 BAJO, EDIFICIO AURRERA (EIBAR). Datos registrales. T 1697 , F 191, S 8, H SS 14313, I/A 5 ( 2.01.12).
  6. 11/03/2009#114419

    Company name: EITEK INFORMATICA SL

    Reelecciones
    EITEK INFORMATICA SL. Reelecciones. Adm. Unico: CABANZON VILLAN VALENTIN. Datos registrales. T 1697 , F 190, S 8, H SS 14313, I/A 4 ( 2.03.09).

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/ URTZAILE, NUMERO 1 BAJO, EDIFICIO AURRERA (EIBAR), Eibar, 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 — CNAE 6220 — are listed together.

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