ELECTRONICA ELANSHA SA

Hoja SS3181· NIF A20086625

VigenteGipuzkoa
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Share capital :
642 276,68 €
Directors :
Urquizu Mendiola Ramon-Angel, Alcorta Barragan Estibaliz

Legal information

Legal information for ELECTRONICA ELANSHA SA

NIF
Hoja registral
IRUS1000104612441
Legal formSociedad Anónima (SA)
Share capital642 276,68 €
LocalityLasarte-Oria
Phone
Register referenceTomo 1155 · Folio 198 · Hoja SS3181
Former names
ELECTRONICA ELANSHA SOCIEDAD ANONIMA2009-02-17 → 2017-02-15
StatusVigente

Activity

ELECTRONICA ELANSHA SA is a Sociedad Anónima (SA) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 12 filings for this company, from 17 February 2009 to 5 December 2024, across 7 distinct types of filing. Its registered share capital is 642 276,68 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTRONICA ELANSHA SAAlcorta Barragan EstibalizAlcorta Barragan Est…AEO SAAEO SA

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 22
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 22
  3. Ampliación de capitalPublished 21/10/2022· Registered 05/10/2022· I/A 20
  4. Ampliacion del objeto socialPublished 21/10/2022· Registered 05/10/2022· I/A 20
  5. Ampliación de capitalPublished 28/04/2022· Registered 06/04/2022· I/A 19
  6. Ceses/DimisionesPublished 15/02/2017· Registered 06/02/2017· I/A 18
  7. NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 18
  8. Ceses/DimisionesPublished 24/06/2015· Registered 15/06/2015· I/A 17
  9. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 17
  10. Modificaciones estatutariasPublished 24/06/2015· Registered 15/06/2015· I/A 17
  11. ReeleccionesPublished 29/08/2012· Registered 20/08/2012· I/A 16
  12. Fusión por absorciónPublished 17/02/2009· Registered 05/02/2009· I/A 15

Changes

  1. 21/10/2022Ampliación del objeto social

    Gestión y alquiler de todo tipo de bienes inmuebles propiedad de la sociedad.

  2. 28/04/2022Cambio de denominación social

    ELECTRONICA ELANSHA SOCIEDAD ANONIMA→ELECTRONICA ELANSHA SA

  3. 24/06/2015Modificaciones estatutarias
  4. 17/02/2009Fusión por absorción

Capital · events

  1. 21/10/2022Ampliación de capital
    Resulting capital: 642 276,68 €
  2. 28/04/2022Ampliación de capital
    Resulting capital: 552 276,93 €

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. 05/12/2024#8381945
    Ceses/DimisionesNombramientos
    ELECTRONICA ELANSHA SA. Ceses/Dimisiones. Adm. Unico: ALCORTA ECHEVERRIA JUAN MARIA. Nombramientos. Adm. Unico: ALCORTA BARRAGAN ESTIBALIZ. Datos registrales. S 8 , H SS 3181, I/A 22 (28.11.24).
  2. 21/10/2022#7206945
    Ampliación de capitalAmpliacion del objeto social
    ELECTRONICA ELANSHA SA. Ampliación de capital. Suscrito: 89.999,75 Euros. Desembolsado: 89.999,75 Euros. Resultante Suscrito: 642.276,68 Euros. Resultante Desembolsado: 642.276,68 Euros. Ampliacion del objeto social. Gestión y alquiler de todo tipo d…
  3. 28/04/2022#6933823
    Ampliación de capital
    ELECTRONICA ELANSHA SA. Ampliación de capital. Suscrito: 390.006,93 Euros. Desembolsado: 390.006,93 Euros. Resultante Suscrito: 552.276,93 Euros. Resultante Desembolsado: 552.276,93 Euros. Datos registrales. T 1155 , F 198, S 8, H SS 3181, I/A 19 ( 6…
  4. 15/02/2017#4246334

    Company name: ELECTRONICA ELANSHA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    ELECTRONICA ELANSHA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALKORTA BARRAGAN ESTIBALIZ. Nombramientos. Adm. Unico: ALCORTA ECHEVERRIA JUAN MARIA. Datos registrales. T 1155 , F 197, S 8, H SS 3181, I/A 18 ( 6.02.17).
  5. 24/06/2015#3384642

    Company name: ELECTRONICA ELANSHA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICA ELANSHA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALCORTA ECHEVERRIA JUAN MARIA;ARZAC BELOQUI MARIA LUISA;URQUIZU MENDIOLA RAMON ANGEL. Presidente: ALCORTA ECHEVERRIA JUAN MARIA. Con.Delegado: ALCORTA ECHEVERRIA JUAN MARIA. Secretari…
  6. 29/08/2012#1876455

    Company name: ELECTRONICA ELANSHA SOCIEDAD ANONIMA

    Reelecciones
    ELECTRONICA ELANSHA SOCIEDAD ANONIMA. Reelecciones. Consejero: ALCORTA ECHEVERRIA JUAN MARIA;URQUIZU MENDIOLA RAMON-ANGEL;ARZAC BELOQUI MARIA LUISA. Presidente: ALCORTA ECHEVERRIA JUAN MARIA. Vicepresid.: ARZAC BELOQUI MARIA LUISA. Secretario: URQUIZ…
  7. 17/02/2009#74451

    Company name: ELECTRONICA ELANSHA SOCIEDAD ANONIMA

    Fusión por absorción
    ELECTRONICA ELANSHA SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: LANEKIN SOCIEDAD ANONIMA. Datos registrales. T 1155 , F 195, S 8, H SS 3181, I/A 15º ( 5.02.09).

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.

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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.

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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 addressPOLIG POLIGONO 9, INDUSTRIALDEA, LOCAL 22, GIPUZKOA, LASARTE-ORIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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