EXCLUSIVAS EUSKALBAÑO SL
Hoja SS36044· NIF B75101394
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/01/2014
- Director :
- Irizar Abrego Iñaki
Legal information
Legal information for EXCLUSIVAS EUSKALBAÑO SL
Activity
EXCLUSIVAS EUSKALBAÑO SL is a Sociedad Limitada (SL) with its registered office in Zumarraga (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 21 January 2014. The Spanish commercial register has published 6 filings for this company, from 21 January 2014 to 26 January 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
el comercio al por mayor de aparatos electrodomésticos y sus piezas y accesorios, de artículos de ferretería, trefilería y cable, cerrajería, herrajes, metalistería, tornillería, cadenas y metrología, grifería, cuchillería y sus similares cortantes, herramientas de toda clase, etc.,.
Directors and representatives
Directors
Current
- Irizar Abrego IñakiSince 12/01/2017Administrador Único
Former
- Suarez Torea BaltasarCeased on 12/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2017· Registered 12/01/2017· I/A 2
- NombramientosPublished 26/01/2017· Registered 12/01/2017· I/A 2
- Cambio de domicilio socialPublished 26/01/2017· Registered 12/01/2017· I/A 2
- ConstituciónPublished 21/01/2014· Registered 13/01/2014· I/A 1
- Declaración de unipersonalidadPublished 21/01/2014· Registered 13/01/2014· I/A 1
- NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 1
Changes
- 26/01/2017Cambio de domicilio social
C/ TXURRUKA 10 2º B (ZUMARRAGA)
- 21/01/2014Declaración de unipersonalidad
SUAREZ TOREA BALTASAR
Capital · events
- 21/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 26/01/2017#4213578Ceses/DimisionesNombramientosCambio de domicilio social
EXCLUSIVAS EUSKALBAÑO SL. Ceses/Dimisiones. Adm. Unico: SUAREZ TOREA BALTASAR. Nombramientos. Adm. Unico: IRIZAR ABREGO IÑAKI. Cambio de domicilio social. C/ TXURRUKA 10 2º B (ZUMARRAGA). Datos registrales. T 2631 , F 12, S 8, H SS 36044, I/A 2 (12.0… - 21/01/2014#2626757ConstituciónDeclaración de unipersonalidadNombramientos
EXCLUSIVAS EUSKALBAÑO SL. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: el comercio al por mayor de aparatos electrodomésticos y sus piezas y accesorios, de artículos de ferretería, trefilería y cable, cerrajería, herrajes, metalist…
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· Incorporated 2014
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.