ELKARBIDE SOCIEDAD LIMITADA
Hoja VI17794· NIF B48906713
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 861,00 €
- Director :
- Alcantara Gonzalez Lorenzo
Legal information
Legal information for ELKARBIDE SOCIEDAD LIMITADA
Activity
ELKARBIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 26 November 2015 to 6 March 2025, across 4 distinct types of filing. Its registered share capital is 42 861,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Alcantara Gonzalez LorenzoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Alcantara Gurtubay IruneSince 13/11/2015Apoderado Mancomunado
- Maza Borea Juan CarlosSince 13/11/2015Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcantara Gonzalez Lorenzo100 %
Individual · ultimate beneficial owner · since 06/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2025· Registered 27/02/2025· I/A 9
- Ampliación de capitalPublished 22/01/2016· Registered 07/01/2016· I/A 7
- NombramientosPublished 26/11/2015· Registered 13/11/2015· I/A 6
- Cambio de domicilio socialPublished 26/11/2015· Registered 06/11/2015· I/A 5
Changes
- 06/03/2025Declaración de unipersonalidad
ALCANTARA GONZALEZ LORENZO
- 26/11/2015Cambio de domicilio social
C/ DELIKA 36 (AMURRIO)
Capital · events
- 22/01/2016Ampliación de capitalResulting capital: 42 861,00 € (+34 002,15 €)
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)
- 06/03/2025#8525293Declaración de unipersonalidad
ELKARBIDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCANTARA GONZALEZ LORENZO. Datos registrales. S 8 , H VI 17794, I/A 9 (27.02.25).
- 22/01/2016#3674840Ampliación de capital
ELKARBIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 34.002,15 Euros. Resultante Suscrito: 42.861,00 Euros. Datos registrales. T 1596 , F 131, S 8, H VI 17794, I/A 7 ( 7.01.16).
- 26/11/2015#3603599Nombramientos
ELKARBIDE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MAZA BOREA JUAN CARLOS;ALCANTARA GURTUBAY IRUNE. Datos registrales. T 1596 , F 130, S 8, H VI 17794, I/A 6 (13.11.15).
- 26/11/2015#3603598Cambio de domicilio social
ELKARBIDE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DELIKA 36 (AMURRIO). Datos registrales. T 1596 , F 130, S 8, H VI 17794, I/A 5 ( 6.11.15).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.