EKOLAN 2000 SOCIEDAD LIMITADA

Hoja BI29750· NIF B95129250

VigenteBizkaia
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
6 670,00 €
Director :
Gangoiti Torrontegui Andoni

Legal information

Legal information for EKOLAN 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064450658
Legal formSociedad Limitada (SL)
Share capital6 670,00 €
Register referenceTomo 3991 · Folio 55 · Hoja BI29750
StatusVigente

Activity

EKOLAN 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 5 filings for this company, from 18 February 2009 to 12 September 2023, across 5 distinct types of filing. Its registered share capital is 6 670,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EKOLAN 2000 SOCIEDAD …Gangoiti Torrontegui AndoniGangoiti Torrontegui…EKOPLANT S XXI SOCIEDAD LIMITADAEKOPLANT S XXI SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EKOLAN 2000 SOCIEDAD …Gangoiti Torrontegui AndoniGangoiti Torrontegui…EKOPLANT S XXI SOCIEDAD LIMITADAEKOPLANT S XXI SOCIE…

Beneficial owner (UBO)

Gangoiti Torrontegui Andoni100 %

Individual · ultimate beneficial owner · since 09/06/2021

Beneficial owner network map

3 nodes Person Company
EKOLAN 2000 SOCIEDAD …Gangoiti Torrontegui AndoniGangoiti Torrontegui…EKOPLANT S XXI SOCIEDAD LIMITADAEKOPLANT S XXI SOCIE…

Registered actos

  1. NombramientosPublished 12/09/2023· Registered 23/08/2023· I/A 8
  2. Declaración de unipersonalidadPublished 09/06/2021· Registered 27/05/2021· I/A 7
  3. Reducción de capitalPublished 08/03/2012· Registered 27/02/2012· I/A 6
  4. Escisión parcialPublished 08/03/2012· Registered 27/02/2012· I/A 6
  5. Ampliación de capitalPublished 18/02/2009· Registered 06/02/2009· I/A 5

Changes

  1. 09/06/2021Declaración de unipersonalidad

    GANGOITI TORRONTEGUI ANDONI

Capital · events

  1. 08/03/2012Reducción de capital
    Resulting capital: 6 670,00 €
  2. 18/02/2009Ampliación de capital
    Resulting capital: 93 500,00 € (+20 000,00 €)

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)

  1. 12/09/2023#7707511
    Nombramientos
    EKOLAN 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CIFUENTES GONZALEZ IVONN YAMILE. Datos registrales. T 3991 , F 55, S 8, H BI 29750, I/A 8 (23.08.23).
  2. 09/06/2021#6466567
    Declaración de unipersonalidad
    EKOLAN 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GANGOITI TORRONTEGUI ANDONI. Datos registrales. T 3991 , F 55, S 8, H BI 29750, I/A 7 (27.05.21).
  3. 08/03/2012#1631418
    Reducción de capitalEscisión parcial
    EKOLAN 2000 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 86.830,00 Euros. Resultante Suscrito: 6.670,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: EKOPLANT S XXI SOCIEDAD LIMITADA. Datos registrales. T 3991 , F 5…
  4. 18/02/2009#77771
    Ampliación de capital
    EKOLAN 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 93.500,00 Euros. Datos registrales. T 3991 , F 52, S 8, H BI 29750, I/A 5 ( 6.02.09).

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/ BEKOETXE BIDEA Nº12 CASA, BIZKAIA, ERANDIO
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector