ELEMENTOS DE CALDERERIA AUXKAL SA

Hoja SS26807· NIF A20897526

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Echeverria Griego Antonio

Legal information

Legal information for ELEMENTOS DE CALDERERIA AUXKAL SA

NIF
Hoja registral
IRUS1000121792150
Legal formSociedad Anónima (SA)
LocalityUrretxu
Phone
Register referenceTomo 2218 · Folio 36 · Hoja SS26807
StatusVigente

Activity

ELEMENTOS DE CALDERERIA AUXKAL SA is a Sociedad Anónima (SA) with its registered office in Urretxu (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 11 January 2013 to 6 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2842

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELEMENTOS DE CALDERER…Echeverria Griego AntonioEcheverria Griego An…

Registered actos

  1. NombramientosPublished 06/06/2024· Registered 28/05/2024· I/A 6
  2. ReeleccionesPublished 06/06/2024· Registered 28/05/2024· I/A 5
  3. ReeleccionesPublished 29/08/2018· Registered 20/08/2018· I/A 3
  4. Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 2
  5. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 2
  6. Modificaciones estatutariasPublished 11/01/2013· Registered 03/01/2013· I/A 2

Changes

  1. 11/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2024#8111770
    Nombramientos
    ELEMENTOS DE CALDERERIA AUXKAL SA. Nombramientos. Apo.Sol.: ETXEBERRIA MATEOS KARMELE;FINCIAS FERNANDEZ JOSE LUIS. Datos registrales. S 8 , H SS 26807, I/A 6 (28.05.24).
  2. 06/06/2024#8111769
    Reelecciones
    ELEMENTOS DE CALDERERIA AUXKAL SA. Reelecciones. Adm. Unico: ECHEVERRIA GRIEGO ANTONIO. Datos registrales. S 8 , H SS 26807, I/A 5 (28.05.24).
  3. 29/08/2018#5028509
    Reelecciones
    ELEMENTOS DE CALDERERIA AUXKAL SA. Reelecciones. Adm. Unico: ECHEVERRIA GRIEGO ANTONIO. Datos registrales. T 2218 , F 36, S 8, H SS 26807, I/A 3 (20.08.18).
  4. 11/01/2013#2064066
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELEMENTOS DE CALDERERIA AUXKAL SA. Ceses/Dimisiones. Adm. Solid.: ECHEVERRIA GRIEGO ANTONIO;FINCIAS PRIETO INOCENCIO. Nombramientos. Adm. Unico: ECHEVERRIA GRIEGO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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/ POL. MUGITEGI, PAB. 20-23., GIPUZKOA, URRETXU
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 2842 — are listed together.

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