EKMADE EGURRAK SL

Hoja SS7804· NIF B20470027

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
64 805,83 €
Directors :
Clemente Gonzalez Eva Maria, Suberbiola Gavilan Jose Fernando
Former name :
CORREDURIA JAKIN SL

Legal information

Legal information for EKMADE EGURRAK SL

NIF
Hoja registral
IRUS1000110010422
Legal formSociedad Limitada (SL)
Share capital64 805,83 €
LocalityDonostia/San Sebastián
Register referenceTomo 1401 · Folio 62 · Hoja SS7804
Former names
CORREDURIA JAKIN SL2019-01-14
StatusVigente

Activity

EKMADE EGURRAK SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 14 January 2019 to 6 May 2024, across 6 distinct types of filing. Its registered share capital is 64 805,83 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

importación, compra, venta de maderas, derivados y transformados.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
EKMADE EGURRAK SLClemente Gonzalez Eva MariaClemente Gonzalez Ev…Suberbiola Gavilan Jose FernandoSuberbiola Gavilan J…EKNA HOGAR SLEKNA HOGAR SLARRACLE IMPORTACIONES SLARRACLE IMPORTACIONE…ONDARTXO GESTION INMOBILIARIA SLONDARTXO GESTION INM…ARRALDE PRODUCTOS DEL CANTABRICO SOCIEDAD LIMITADAARRALDE PRODUCTOS DE…JAKIN ITSASONTZIAK SLJAKIN ITSASONTZIAK SL

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 8
  2. Ampliación de capitalPublished 05/06/2020· Registered 27/05/2020· I/A 7
  3. Ceses/DimisionesPublished 26/09/2019· Registered 11/09/2019· I/A 6
  4. NombramientosPublished 26/09/2019· Registered 11/09/2019· I/A 6
  5. Cambio de denominación socialPublished 14/01/2019· Registered 28/12/2018· I/A 5
  6. Cambio de domicilio socialPublished 14/01/2019· Registered 28/12/2018· I/A 5
  7. Cambio de objeto socialPublished 14/01/2019· Registered 28/12/2018· I/A 5

Changes

  1. 06/05/2024Cambio de domicilio social

    CMNO PORTUETXE, 14, EDIFICIO IBAETA BAJO.- (DONOSTIA-SAN SEBASTIAN)

  2. 26/09/2019Cambio de denominación social

    CORREDURIA JAKIN SL→EKMADE EGURRAK SL

  3. 14/01/2019Cambio de domicilio social

    POLIG POLIGONO BALASTRAIN MATXINEA, 4-NAVE 7, CODI (ANDOAIN)

  4. 14/01/2019Cambio de objeto social

    importación, compra, venta de maderas, derivados y transformados.

Capital · events

  1. 05/06/2020Ampliación de capital
    Resulting capital: 64 805,83 € (+61 800,77 €)

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. 06/05/2024#8065317
    Cambio de domicilio social
    EKMADE EGURRAK SL. Cambio de domicilio social. CMNO PORTUETXE, 14, EDIFICIO IBAETA BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1401 , F 62, S 8, H SS 7804, I/A 8 (25.04.24).
  2. 05/06/2020#5897756
    Ampliación de capital
    EKMADE EGURRAK SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 61.800,77 Euros. Resultante Suscrito: 64.805,83 Euros. Datos registrales. T 1401 , F 61, S 8, H SS 7804, I/A 7 (27.05.20).
  3. 26/09/2019#5592033
    Ceses/DimisionesNombramientos
    EKMADE EGURRAK SL. Ceses/Dimisiones. Adm. Unico: SUBERBIOLA GAVILAN JOSE FERNANDO. Nombramientos. Adm. Solid.: SUBERBIOLA GAVILAN JOSE FERNANDO;CLEMENTE GONZALEZ EVA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  4. 14/01/2019#5201087

    Company name: CORREDURIA JAKIN SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CORREDURIA JAKIN SL. Cambio de denominación social. EKMADE EGURRAK SL. Cambio de domicilio social. POLIG POLIGONO BALASTRAIN MATXINEA, 4-NAVE 7, CODI (ANDOAIN). Cambio de objeto social. importación, compra, venta de maderas, derivados y transformados…

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 addressCMNO PORTUETXE, 14, EDIFICIO IBAETA BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector