EUSKAN FISH HANDLING SYSTEMS SL

Hoja SS29774· NIF B20956041

Struck off · 19/12/2024Gipuzkoa
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
165 700,00 €

Legal information

Legal information for EUSKAN FISH HANDLING SYSTEMS SL

NIF
Hoja registral
IRUS1000123138138
Legal formSociedad Limitada (SL)
Share capital165 700,00 €
LocalityZestoa
Register referenceTomo 2347 · Folio 188 · Hoja SS29774
StatusLiquidada

Activity

EUSKAN FISH HANDLING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Zestoa (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 10 filings for this company, from 13 June 2012 to 19 December 2024, across 5 distinct types of filing. Its registered share capital is 165 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 10/12/2024· I/A 7
  2. DisoluciónPublished 19/12/2024· Registered 10/12/2024· I/A 7
  3. ExtinciónPublished 19/12/2024· Registered 10/12/2024· I/A 7
  4. NombramientosPublished 28/10/2022· Registered 18/10/2022· I/A 5
  5. Ceses/DimisionesPublished 28/10/2022· Registered 18/10/2022· I/A 4
  6. NombramientosPublished 28/10/2022· Registered 18/10/2022· I/A 4
  7. Ampliación de capitalPublished 28/10/2022· Registered 18/10/2022· I/A 4
  8. Ampliación de capitalPublished 08/10/2020· Registered 28/09/2020· I/A 3
  9. Ceses/DimisionesPublished 13/06/2012· Registered 04/06/2012· I/A 2
  10. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 2

Changes

  1. 19/12/2024Disolución
  2. 19/12/2024Extinción

Capital · events

  1. 28/10/2022Ampliación de capital
    Resulting capital: 165 700,00 € (+105 180,00 €)
  2. 08/10/2020Ampliación de capital
    Resulting capital: 60 520,00 € (+57 320,00 €)

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. 19/12/2024#8405784
    Ceses/DimisionesDisoluciónExtinción
    EUSKAN FISH HANDLING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: EIZMENDI LORIZ GORKA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H SS 29774, I/A 7 (10.12.24).
  2. 28/10/2022#7218424
    Nombramientos
    EUSKAN FISH HANDLING SYSTEMS SL. Nombramientos. Apoderado: GABILONDO MENDIZABAL MANEX. Datos registrales. T 2347 , F 188, S 8, H SS 29774, I/A 5 (18.10.22).
  3. 28/10/2022#7218423
    Ceses/DimisionesNombramientosAmpliación de capital
    EUSKAN FISH HANDLING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: GABILONDO MENDIZABAL MANEX. Nombramientos. Adm. Unico: EIZMENDI LORIZ GORKA. Ampliación de capital. Capital: 105.180,00 Euros. Resultante Suscrito: 165.700,00 Euros. Datos registrales. T …
  4. 08/10/2020#6065748
    Ampliación de capital
    EUSKAN FISH HANDLING SYSTEMS SL. Ampliación de capital. Capital: 57.320,00 Euros. Resultante Suscrito: 60.520,00 Euros. Datos registrales. T 2347 , F 187, S 8, H SS 29774, I/A 3 (28.09.20).
  5. 13/06/2012#1766974
    Ceses/DimisionesNombramientos
    EUSKAN FISH HANDLING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: EIZMENDI MANTEROLA IGNACIO MARIA. Nombramientos. Adm. Unico: GABILONDO MENDIZABAL MANEX. Datos registrales. T 2347 , F 187, S 8, H SS 29774, I/A 2 ( 4.06.12).

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 addressPOL. SANSINENEA ERREKA, PARCELAS A.1.2.5.-A.1.2.6., GIPUZKOA, ZESTOA
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 de la alimentación, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector