ENRIQUE HOLKE SL
Hoja SS7093· NIF B20450979
- Registered address :
- Activity :
- Fabricación de máquinas herramienta para trabajar el metal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 048,81 €
- Director :
- Holke Almazan Enrique Helmut
Legal information
Legal information for ENRIQUE HOLKE SL
Activity
ENRIQUE HOLKE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 3 filings for this company, from 7 May 2014 to 9 January 2025, across 3 distinct types of filing. Its registered share capital is 80 048,81 €.
Economic activity (CNAE)
2841 · Fabricación de máquinas herramienta para trabajar el metal
Directors and representatives
Directors
Current
- Holke Almazan Enrique HelmutAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Holke Almazan Enrique Helmut100 %
Individual · ultimate beneficial owner · since 15/10/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/01/2025· Registered 31/12/2024· I/A 7
- Declaración de unipersonalidadPublished 15/10/2021· Registered 07/10/2021· I/A 5
- Cambio de domicilio socialPublished 07/05/2014· Registered 28/04/2014· I/A 4
Changes
- 15/10/2021Declaración de unipersonalidad
HOLKE ALMAZAN ENRIQUE HELMUT
- 07/05/2014Cambio de domicilio social
C/ ANDOAIN 31 3º D - BAJO IZQUIERDA (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 09/01/2025Ampliación de capitalResulting capital: 80 048,81 € (+49 998,20 €)
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)
- 09/01/2025#10599409Ampliación de capital
ENRIQUE HOLKE SL. Ampliación de capital. Capital: 49.998,20 Euros. Resultante Suscrito: 80.048,81 Euros. Datos registrales. S 8 , H SS 7093, I/A 7 (31.12.24).
- 15/10/2021#6640694Declaración de unipersonalidad
ENRIQUE HOLKE SL. Declaración de unipersonalidad. Socio único: HOLKE ALMAZAN ENRIQUE HELMUT. Datos registrales. T 1352 , F 199, S 8, H SS 7093, I/A 5 ( 7.10.21).
- 07/05/2014#2792114Cambio de domicilio social
ENRIQUE HOLKE SL. Cambio de domicilio social. C/ ANDOAIN 31 3º D - BAJO IZQUIERDA (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1352 , F 199, S 8, H SS 7093, I/A 4 (28.04.14).
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 — Fabricación de máquinas herramienta para trabajar el metal — are listed together.