ETAYO AUTOMATION SL

Hoja NA24865· NIF B31898828

VigenteNavarra
Registered address :
Activity :
Fabricación de maquinaria para la industria metalúrgica
Legal form :
Sociedad Limitada (SL)
Share capital :
299 097,00 €
Directors :
Etayo Mateos Luis Carlos, Etayo Mateos Francisco Javier

Legal information

Legal information for ETAYO AUTOMATION SL

NIF
Hoja registral
IRUS1000200585146
Legal formSociedad Limitada (SL)
Share capital299 097,00 €
LocalityCárcar
Phone
Register referenceTomo 1247 · Folio 56 · Hoja NA24865
StatusVigente

Activity

ETAYO AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Cárcar (Navarra). Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 299 097,00 €.

Economic activity (CNAE)

2891 · Fabricación de maquinaria para la industria metalúrgica

Corporate purpose

Constituye el objeto social: a.- La intermediación en la realización de proyectos y diseños para la fabricación de maquinaria industrial y equipos de manipulación y montaje, así como robot industriales y aparatos de transporte; Y OTROS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ETAYO AUTOMATION SLEtayo Mateos Francisco JavierEtayo Mateos Francis…Etayo Mateos Luis CarlosEtayo Mateos Luis Ca…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 00002
  2. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 00002
  3. Ampliación de capitalPublished 11/02/2010· Registered 02/02/2010· I/A 00002
  4. Modificaciones estatutariasPublished 11/02/2010· Registered 02/02/2010· I/A 00002
  5. Ampliacion del objeto socialPublished 11/02/2010· Registered 02/02/2010· I/A 00002
  6. Cambio de domicilio socialPublished 11/02/2010· Registered 02/02/2010· I/A 00002

Changes

  1. 11/02/2010Ampliación del objeto social

    ARTICULO 2.- Objeto social: Constituye el objeto social: a.- La intermediación en la realización de proyectos y diseños para la fabricación de maquinaria industrial y equipos de manipulación y montaje, así como robot industriales y aparatos de transporte; Y OTROS.

  2. 11/02/2010Cambio de domicilio social

    Polígono Industrial, Calle B, Parcelas 3.1 y 3.2 (CARCAR)

  3. 11/02/2010Modificaciones estatutarias

Capital · events

  1. 11/02/2010Ampliación de capital
    Resulting capital: 299 097,00 € (+296 091,00 €)

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. 11/02/2010#585898
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ETAYO AUTOMATION SL. Ceses/Dimisiones. Admin.Manc: ETAYO MATEOS FRANCISCO JAVIER;ETAYO MATEOS LUIS CARLOS. Nombramientos. Admin.Solid: ETAYO MATEOS LUIS CARLOS;ETAYO MATEOS FRANCISCO JAVIER. Ampliación de capital. Capital: 296.091,00 Euros. Resultant…

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 addressPolígono Industrial, Calle B, Parcelas 3.1 y 3.2 (CARCAR), Cárcar, Navarra
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 — Fabricación de maquinaria para la industria metalúrgica — are listed together.

Prospect this sectorAll companies in this sector