ELKOR SISTEMAS SL

Hoja SS30642· NIF B20977120

Struck off · 12/09/2024Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELKOR SISTEMAS SL

NIF
Hoja registral
IRUS1000123638864
Legal formSociedad Limitada (SL)
LocalityZumaia
Register referenceTomo 2391 · Folio 13 · Hoja SS30642
StatusLiquidada

Activity

ELKOR SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Zumaia (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 13 filings for this company, from 13 January 2012 to 12 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ELKOR SISTEMAS SLOrtiz Moyano RaquelOrtiz Moyano RaquelMAQUINARIA ELKOR SLMAQUINARIA ELKOR SLELKOR CARTERA SLELKOR CARTERA SL

Cap table · shareholdings

  • ELKOR CARTERA SL100 %

    Legal entity · since 13/01/2012 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ELKOR SISTEMAS SLELKOR CARTERA SLELKOR CARTERA SLMAQUINARIA ELKOR SLMAQUINARIA ELKOR SL

Beneficial owner (UBO)

ELKOR CARTERA SL100 %Vigente

Legal entity · since 13/01/2012

Beneficial owner network map

3 nodes Person Company
ELKOR SISTEMAS SLELKOR CARTERA SLELKOR CARTERA SLMAQUINARIA ELKOR SLMAQUINARIA ELKOR SL

Registered actos

  1. Ceses/DimisionesPublished 12/09/2024· Registered 04/09/2024· I/A 9
  2. NombramientosPublished 12/09/2024· Registered 04/09/2024· I/A 9
  3. DisoluciónPublished 12/09/2024· Registered 04/09/2024· I/A 9
  4. ExtinciónPublished 12/09/2024· Registered 04/09/2024· I/A 9
  5. Ceses/DimisionesPublished 16/11/2023· Registered 07/11/2023· I/A 6
  6. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 6
  7. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 7
  8. Ceses/DimisionesPublished 20/03/2020· Registered 09/03/2020· I/A 5
  9. NombramientosPublished 20/03/2020· Registered 09/03/2020· I/A 5
  10. Declaración de unipersonalidadPublished 13/01/2012· Registered 03/01/2012· I/A 4
  11. Ceses/DimisionesPublished 13/01/2012· Registered 03/01/2012· I/A 3
  12. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 3
  13. Modificaciones estatutariasPublished 13/01/2012· Registered 03/01/2012· I/A 3

Changes

  1. 12/09/2024Disolución
  2. 12/09/2024Extinción
  3. 13/01/2012Declaración de unipersonalidad

    ELKOR CARTERA SL

  4. 13/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2024#8249042
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELKOR SISTEMAS SL. Ceses/Dimisiones. Liquidador: ORTIZ MOYANO RAQUEL. Adm. Solid.: GARAÑO ARZALLUS JOSE AITOR;ORTIZ MOYANO RAQUEL. Nombramientos. Liquidador: ORTIZ MOYANO RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SS 30642,…
  2. 16/11/2023#7794992
    Ceses/DimisionesNombramientos
    ELKOR SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: GARAÑO ARZALLUS JOSE AITOR. Nombramientos. Adm. Solid.: GARAÑO ARZALLUS JOSE AITOR;ORTIZ MOYANO RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 16/11/2023#7794991
    Nombramientos
    ELKOR SISTEMAS SL. Nombramientos. Apoderado: EMBIL UNANUE OIHANE. Datos registrales. T 2391 , F 13, S 8, H SS 30642, I/A 7 ( 7.11.23).
  4. 20/03/2020#5852996
    Ceses/DimisionesNombramientos
    ELKOR SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: GARAÑO ARZALLUS JOSE AITOR;ELIZBURU OSA JULIAN. Nombramientos. Adm. Unico: GARAÑO ARZALLUS JOSE AITOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  5. 13/01/2012#1534954
    Declaración de unipersonalidad
    ELKOR SISTEMAS SL. Declaración de unipersonalidad. Socio único: ELKOR CARTERA SL. Datos registrales. T 2391 , F 13, S 8, H SS 30642, I/A 4 ( 3.01.12).
  6. 13/01/2012#1534953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELKOR SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: GARMENDIA ARIZNABARRETA MARIA JESUS. Nombramientos. Adm. Solid.: GARAÑO ARZALLUS JOSE AITOR;ELIZBURU OSA JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

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 addressPOLIG JOXE MARI KORTA INDUSTRIGUNEA Nº3., GIPUZKOA, ZUMAIA
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector