EYNORTE ALAVA SL

Hoja VI4651· NIF B01200047

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 781,07 €
Directors :
Yanke Escauriaza Regina, Veci Serrano Alberto, Cavada Hoz Jose, Artaza Bilbao Aitor, Cavada Parra Oscar, Yanke Uribe Enrique Ramon Maria

Legal information

Legal information for EYNORTE ALAVA SL

NIF
Hoja registral
IRUS1000001921434
Legal formSociedad Limitada (SL)
Share capital203 781,07 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1654 · Folio 59 · Hoja VI4651
StatusVigente

Activity

EYNORTE ALAVA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 13 filings for this company, from 24 November 2010 to 26 January 2023, across 4 distinct types of filing. Its registered share capital is 203 781,07 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
EYNORTE ALAVA SLCavada Hoz JoseCavada Hoz JoseVeci Serrano AlbertoVeci Serrano AlbertoYanke Escauriaza ReginaYanke Escauriaza Reg…Artaza Bilbao AitorArtaza Bilbao AitorCavada Parra OscarCavada Parra OscarYanke Uribe Enrique Ramon MariaYanke Uribe Enrique …EYNORTE SOCIEDAD LIMITADAEYNORTE SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 26/01/2023· Registered 09/01/2023· I/A 19
  2. NombramientosPublished 26/01/2023· Registered 09/01/2023· I/A 18
  3. NombramientosPublished 22/12/2022· Registered 12/12/2022· I/A 17
  4. NombramientosPublished 22/12/2022· Registered 12/12/2022· I/A 16
  5. NombramientosPublished 22/12/2022· Registered 12/12/2022· I/A 15
  6. Ceses/DimisionesPublished 27/09/2022· Registered 19/08/2022· I/A 14
  7. NombramientosPublished 27/09/2022· Registered 19/08/2022· I/A 14
  8. NombramientosPublished 15/12/2020· Registered 23/11/2020· I/A 13
  9. Reducción de capitalPublished 21/05/2018· Registered 07/05/2018· I/A 12
  10. Modificaciones estatutariasPublished 21/05/2018· Registered 07/05/2018· I/A 12
  11. NombramientosPublished 12/04/2012· Registered 17/03/2012· I/A 11
  12. Ceses/DimisionesPublished 24/11/2010· Registered 26/10/2010· I/A 10
  13. NombramientosPublished 24/11/2010· Registered 26/10/2010· I/A 10

Changes

  1. 21/05/2018Modificaciones estatutarias

Capital · events

  1. 21/05/2018Reducción de capital
    Resulting capital: 203 781,07 €

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. 26/01/2023#7351209
    Nombramientos
    EYNORTE ALAVA SL. Nombramientos. Apoderado: YANKE ESCAURIAZA MARIA REGINA. Datos registrales. T 1654 , F 59, S 8, H VI 4651, I/A 19 ( 9.01.23).
  2. 26/01/2023#7351208
    Nombramientos
    EYNORTE ALAVA SL. Nombramientos. Apoderado: ARTAZA BILBAO AITOR. Datos registrales. T 1654 , F 58, S 8, H VI 4651, I/A 18 ( 9.01.23).
  3. 22/12/2022#7303144
    Nombramientos
    EYNORTE ALAVA SL. Nombramientos. Apoderado: BLANCO GARCIA MARIA ANGELES. Datos registrales. T 1654 , F 57, S 8, H VI 4651, I/A 17 (12.12.22).
  4. 22/12/2022#7303143
    Nombramientos
    EYNORTE ALAVA SL. Nombramientos. Apoderado: NEVADO HORNAS RAUL. Datos registrales. T 1654 , F 57, S 8, H VI 4651, I/A 16 (12.12.22).
  5. 22/12/2022#7303142
    Nombramientos
    EYNORTE ALAVA SL. Nombramientos. Apoderado: CAVADA PARRA OSCAR. Datos registrales. T 1654 , F 56, S 8, H VI 4651, I/A 15 (12.12.22).
  6. 27/09/2022#7171804
    Ceses/DimisionesNombramientos
    EYNORTE ALAVA SL. Ceses/Dimisiones. Consejero: VECI PALACIO ALBERTO. Nombramientos. Consejero: VECI SERRANO ALBERTO;YANKE ESCAURIAZA REGINA;ARTAZA BILBAO AITOR;CAVADA PARRA OSCAR. Datos registrales. T 1654 , F 56, S 8, H VI 4651, I/A 14 (19.08.22).
  7. 15/12/2020#6164821
    Nombramientos
    EYNORTE ALAVA SL. Nombramientos. Apoderado: YANKE URIBE ENRIQUE. Datos registrales. T 1654 , F 55, S 8, H VI 4651, I/A 13 (23.11.20).
  8. 21/05/2018#4885368
    Reducción de capitalModificaciones estatutarias
    EYNORTE ALAVA SL. Reducción de capital. Importe reducción: 39.623,93 Euros. Resultante Suscrito: 203.781,07 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Se renumeran las participaciones sociales…
  9. 12/04/2012#1681173
    Nombramientos
    EYNORTE ALAVA SL. Nombramientos. Apoderado: CAVADA PARRA OSCAR. Datos registrales. T 718 , F 103, S 8, H VI 4651, I/A 11 (17.03.12).
  10. 24/11/2010#959034
    Ceses/DimisionesNombramientos
    EYNORTE ALAVA SL. Ceses/Dimisiones. Consejero: BASAURI ARRUABARRENA JOSE IGNACIO. Secretario: BASAURI ARRUABARRENA JOSE IGNACIO. Consejero: CAVADA HOZ JOSE. Nombramientos. Consejero: CAVADA HOZ JOSE. Secretario: CAVADA HOZ JOSE. Datos registrales. T …

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 addressLermandabide, 8 Poligono Industrial de Jundiz, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector