EKJ-CROTON SL
Hoja SS35155· NIF B95128922
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 012,00 €
- Directors :
- Artaza Abaroa Alvaro, GLOBALTECH TRAIDING SL
- Former name :
- EUSKOJUMER SL
Legal information
Legal information for EKJ-CROTON SL
Activity
EKJ-CROTON SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 14 filings for this company, from 18 February 2013 to 24 June 2022, across 6 distinct types of filing. Its registered share capital is 106 012,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Artaza Abaroa AlvaroSince 12/11/2020Administrador Único
- GLOBALTECH TRAIDING SLSince 03/05/2017Administrador Único
Former
- Fernandez Cervera FernandoCeased on 15/06/2022PresidenteConsejeroApoderado Mancomunado Solidario
- Garcia Costales Jose ManuelCeased on 15/06/2022Consejero
- Migoya Lopez IsmaelCeased on 15/06/2022Consejero
- Zuberogoitia Lamas Jose MariaCeased on 03/05/2017Administrador Único
- Mateos Parra AngelCeased on 31/03/2016Administrador Único
Authorised representatives
Current
- Agirre Retolaza JonSince 16/10/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/06/2022· Registered 15/06/2022· I/A 9
- Ceses/DimisionesPublished 24/06/2022· Registered 15/06/2022· I/A 8
- NombramientosPublished 24/06/2022· Registered 15/06/2022· I/A 8
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 7
- Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 6
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 6
- Ampliación de capitalPublished 19/11/2020· Registered 12/11/2020· I/A 6
- Cambio de denominación socialPublished 19/11/2020· Registered 12/11/2020· I/A 6
- NombramientosPublished 27/10/2017· Registered 16/10/2017· I/A 5
- Ceses/DimisionesPublished 17/05/2017· Registered 03/05/2017· I/A 4
- NombramientosPublished 17/05/2017· Registered 03/05/2017· I/A 4
- Ceses/DimisionesPublished 06/04/2016· Registered 31/03/2016· I/A 3
- NombramientosPublished 06/04/2016· Registered 31/03/2016· I/A 3
- Cambio de domicilio socialPublished 18/02/2013· Registered 11/02/2013· I/A 1
Changes
- 19/11/2020Cambio de denominación social
EUSKOJUMER SL→EKJ-CROTON SL
- 18/02/2013Cambio de domicilio social
POLIG INDUSTRIAL EGIBURUBERRI, Nº 13, O-N
Capital · events
- 19/11/2020Ampliación de capitalResulting capital: 106 012,00 € (+53 006,00 €)
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)
- 24/06/2022#7042246Revocaciones
EKJ-CROTON SL. Revocaciones. Apo.Man.Soli: FERNANDEZ CERVERA FERNANDO;ARTAZA ABAROA ALVARO. Datos registrales. T 2590 , F 71, S 8, H SS 35155, I/A 9 (15.06.22).
- 24/06/2022#7042245Ceses/DimisionesNombramientos
EKJ-CROTON SL. Ceses/Dimisiones. Consejero: FERNANDEZ CERVERA FERNANDO;MIGOYA LOPEZ ISMAEL;GARCIA COSTALES JOSE MANUEL;ARTAZA ABAROA ALVARO. Presidente: FERNANDEZ CERVERA FERNANDO. Secretario: ARTAZA ABAROA ALVARO. Nombramientos. Adm. Unico: ARTAZA A… - 19/11/2020#6127251Nombramientos
EKJ-CROTON SL. Nombramientos. Apo.Man.Soli: ARTAZA ABAROA ALVARO;FERNANDEZ CERVERA FERNANDO. Datos registrales. T 2590 , F 70, S 8, H SS 35155, I/A 7 (12.11.20).
- 19/11/2020#6127250
Company name: EUSKOJUMER SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialEUSKOJUMER SL. Ceses/Dimisiones. Adm. Unico: GLOBALTECH TRAIDING SL. Nombramientos. Consejero: FERNANDEZ CERVERA FERNANDO;ARTAZA ABAROA ALVARO;MIGOYA LOPEZ ISMAEL;GARCIA COSTALES JOSE MANUEL. Presidente: FERNANDEZ CERVERA FERNANDO. Secretario: ARTAZA… - 27/10/2017#4596198
Company name: EUSKOJUMER SL
NombramientosEUSKOJUMER SL. Nombramientos. Apoderado: AGIRRE RETOLAZA JON. Datos registrales. T 2590 , F 69, S 8, H SS 35155, I/A 5 (16.10.17).
- 17/05/2017#4374824
Company name: EUSKOJUMER SL
Ceses/DimisionesNombramientosEUSKOJUMER SL. Ceses/Dimisiones. Adm. Unico: ZUBEROGOITIA LAMAS JOSE MARIA. Nombramientos. Adm. Unico: GLOBALTECH TRAIDING SL. Datos registrales. T 2590 , F 69, S 8, H SS 35155, I/A 4 ( 3.05.17).
- 06/04/2016#3799658
Company name: EUSKOJUMER SL
Ceses/DimisionesNombramientosEUSKOJUMER SL. Ceses/Dimisiones. Adm. Unico: MATEOS PARRA ANGEL. Nombramientos. Adm. Unico: ZUBEROGOITIA LAMAS JOSE MARIA. Datos registrales. T 2590 , F 68, S 8, H SS 35155, I/A 3 (31.03.16).
- 18/02/2013#2130899
Company name: EUSKOJUMER SL
Cambio de domicilio socialEUSKOJUMER SL. Cambio de domicilio social. POLIG INDUSTRIAL EGIBURUBERRI, Nº 13, O-N. (ERRENTERIA). Datos registrales. T 2590 , F 65, S 8, H SS 35155, I/A 1 . (11.02.13).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.