EKHIÑE, SOCIEDAD LIMITADA

Hoja VI14953· NIF B01472943

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/07/2010
Director :
Ruiz Alegre Jose Ramon
Former name :
BOOMING ACCESIBILIDAD, SOCIEDAD LIMITADA

Legal information

Legal information for EKHIÑE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002697873
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/07/2010
Register referenceTomo 1462 · Folio 160 · Hoja VI14953
Former names
BOOMING ACCESIBILIDAD, SOCIEDAD LIMITADA2010-07-22 → 2011-06-17
StatusVigente

Activity

EKHIÑE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 22 July 2010. The Spanish commercial register has published 6 filings for this company, from 22 July 2010 to 17 June 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La comercialización de productos para la integración social, simbolos de accesibilidad, señales auditivas, rotulación en braille, rampa minusválidos,salva escaleras, grúas móviles para piscinas, oruga monta-escaleras, vehículos quovis y scooters eléctricos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EKHIÑE, SOCIEDAD LIMI…Ruiz Alegre Jose RamonRuiz Alegre Jose Ram…MODERN DESIGN EN PAPEL DECORATIVO SOCIEDAD LIMITADAMODERN DESIGN EN PAP…ATRIUM COCINAS, S.L.ATRIUM COCINAS, S.L.SIDERIS GASTEIZ, S.LSIDERIS GASTEIZ, S.LGESTION DE FINCAS NORTE, SOCIEDAD LIMITADAGESTION DE FINCAS NO…CONSULTORIA ENERGETICA KENTIA 2009, S.LCONSULTORIA ENERGETI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EKHIÑE, SOCIEDAD LIMI…Ruiz Alegre Jose RamonRuiz Alegre Jose Ram…CONSULTORIA ENERGETICA KENTIA 2009, S.LCONSULTORIA ENERGETI…

Beneficial owner (UBO)

Ruiz Alegre Jose Ramon100 %

Individual · ultimate beneficial owner · since 22/07/2010

Beneficial owner network map

3 nodes Person Company
EKHIÑE, SOCIEDAD LIMI…Ruiz Alegre Jose RamonRuiz Alegre Jose Ram…CONSULTORIA ENERGETICA KENTIA 2009, S.LCONSULTORIA ENERGETI…

Registered actos

  1. Cambio de denominación socialPublished 17/06/2011· Registered 06/06/2011· I/A 2
  2. Ampliacion del objeto socialPublished 17/06/2011· Registered 06/06/2011· I/A 2
  3. Cambio de domicilio socialPublished 17/06/2011· Registered 06/06/2011· I/A 2
  4. ConstituciónPublished 22/07/2010· Registered 09/07/2010· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2010· Registered 09/07/2010· I/A 1
  6. NombramientosPublished 22/07/2010· Registered 09/07/2010· I/A 1

Changes

  1. 17/06/2011Ampliación del objeto social

    La comercialización de productos para la integración social, simbolos de accesibilidad, señales auditivas, rotulación en braille, rampa minusválidos,salva escaleras, grúas móviles para piscinas, oruga monta-escaleras, vehículos quovis y scooters eléctricos. La compraventa de muebles para el hogar.

  2. 17/06/2011Cambio de domicilio social

    C/ JESUS GURIDI, Nº 8 BAJO (VITORIA-GASTEIZ)

  3. 22/07/2010Declaración de unipersonalidad

    RUIZ ALEGRE JOSE RAMON

Capital · events

  1. 22/07/2010Constitución
    Initial capital: 3 100,00 €

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. 17/06/2011#1264315

    Company name: BOOMING ACCESIBILIDAD, SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    BOOMING ACCESIBILIDAD, SOCIEDAD LIMITADA. Cambio de denominación social. EKHIÑE, SOCIEDAD LIMITADA. Ampliacion del objeto social. La comercialización de productos para la integración social, simbolos de accesibilidad, señales auditivas, rotulación en…
  2. 22/07/2010#813489

    Company name: BOOMING ACCESIBILIDAD, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BOOMING ACCESIBILIDAD, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.10. Objeto social: La comercialización de productos para la integración social, simbolos de accesibilidad, señales auditivas, rotulación en braille, rampa minusváli…

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 2010

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/ JESUS GURIDI, Nº 8 BAJO (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province