EKINTECH SMART SOLUTIONS SOCIEDAD LIMITADA

Hoja BI63050· NIF B95739785

VigenteBizkaia

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 8 000,00 €
Incorporation :: 13/11/2013
Director :: Roldan Dapena Rafael

Legal information

Legal information for EKINTECH SMART SOLUTIONS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000070163959

Legal formSociedad Limitada (SL)

Share capital8 000,00 €

Incorporation date13/11/2013

StatusVigente

Activity

EKINTECH SMART SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 13 November 2013. The Spanish commercial register has published 13 filings for this company, from 13 November 2013 to 16 April 2024, across 7 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

INVESTIGACION, DISEÑO, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS, PROYECTOS Y SOLUCIONES DE ALTO VALOR TECNOLOGICO.

Directors and representatives

Directors

Current

Roldan Dapena Rafael
Administrador Único
Since 08/04/2024

Former

Etxebarria Ruiz Aritza
Administrador Único
Ceased on 08/04/2024
Etxebarria Ruiz Sabin
Administrador Único
Ceased on 28/10/2015

Directors network map

2 nodes Person Company

Cap table · shareholdings

Etxebarria Ruiz Aritza100 %
Individual · since 13/11/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Etxebarria Ruiz Aritza100 %

Individual · ultimate beneficial owner · since 13/11/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 16/04/2024· Registered 08/04/2024· I/A 4
NombramientosPublished 16/04/2024· Registered 08/04/2024· I/A 4
Cambio de domicilio socialPublished 16/04/2024· Registered 08/04/2024· I/A 4
Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 3
NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 3
Cambio de domicilio socialPublished 06/11/2015· Registered 28/10/2015· I/A 3
Ceses/DimisionesPublished 08/10/2014· Registered 01/10/2014· I/A 2
NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 2
Ampliacion del objeto socialPublished 08/10/2014· Registered 01/10/2014· I/A 2
ConstituciónPublished 13/11/2013· Registered 04/11/2013· I/A 1
Declaración de unipersonalidadPublished 13/11/2013· Registered 04/11/2013· I/A 1
NombramientosPublished 13/11/2013· Registered 04/11/2013· I/A 1

Changes

16/04/2024Cambio de domicilio social
C/ SANTUTXU 22 3º A (BILBAO)
06/11/2015Cambio de domicilio social
C/ UGASKO BIDEA 1 16º D (BILBAO)
08/10/2014Ampliación del objeto social
instalación de redes electricas.
13/11/2013Declaración de unipersonalidad
ETXEBARRIA RUIZ ARITZA

Capital · events

13/11/2013Constitución
Initial capital: 8 000,00 €

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)

16/04/2024#8036442

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único

EKINTECH SMART SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROLDAN DAPENA RAFAEL. Ceses/Dimisiones. Adm. Unico: ETXEBARRIA RUIZ ARITZA. Nombramientos. Adm. Unico: ROLDAN DAPENA RAFAEL. Cambio de domicilio so…

06/11/2015#3576549

Ceses/DimisionesNombramientosCambio de domicilio social

EKINTECH SMART SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ETXEBARRIA RUIZ SABIN. Nombramientos. Adm. Unico: ETXEBARRIA RUIZ ARITZA. Cambio de domicilio social. C/ UGASKO BIDEA 1 16º D (BILBAO). Datos registrales. T 5398 , F 224, S 8, …

08/10/2014#3003230

Ceses/DimisionesNombramientosAmpliacion del objeto social

EKINTECH SMART SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ETXEBARRIA RUIZ ARITZA. Nombramientos. Adm. Unico: ETXEBARRIA RUIZ SABIN. Ampliacion del objeto social. instalación de redes electricas. Datos registrales. T 5398 , F 222, S 8,…

13/11/2013#2535899

ConstituciónDeclaración de unipersonalidadNombramientos

EKINTECH SMART SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: INVESTIGACION, DISEÑO, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS, PROYECTOS Y SOLUCIONES DE ALTO VALOR TECNOLOGICO. Domicilio: AVDA MADARIAGA…

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 2013

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/ SANTUTXU 22 3º A (BILBAO), Bizkaia

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.

Prospect this sectorAll companies in this sector