GEURIA CARPINTERIA DE ALUMINIO SL

Hoja SS22056· NIF B20804407

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
91 400,00 €
Director :
Azcarate Vergara Jon

Legal information

Legal information for GEURIA CARPINTERIA DE ALUMINIO SL

NIF
Hoja registral
IRUS1000121238133
Legal formSociedad Limitada (SL)
Share capital91 400,00 €
LocalityBeasain
Phone
Register referenceTomo 2019 · Folio 40 · Hoja SS22056
StatusVigente

Activity

GEURIA CARPINTERIA DE ALUMINIO SL is a Sociedad Limitada (SL) with its registered office in Beasain (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 21 January 2009 to 27 March 2017, across 5 distinct types of filing. Its registered share capital is 91 400,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GEURIA CARPINTERIA DE…Azcarate Vergara JonAzcarate Vergara Jon

Registered actos

  1. Reducción de capitalPublished 27/03/2017· Registered 08/03/2017· I/A 6
  2. Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 5
  3. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 5
  4. Ampliación de capitalPublished 21/02/2011· Registered 11/02/2011· I/A 4
  5. Cambio de domicilio socialPublished 01/10/2009· Registered 22/09/2009· I/A 3
  6. Ampliación de capitalPublished 21/01/2009· Registered 10/01/2009· I/A 2

Changes

  1. 01/10/2009Cambio de domicilio social

    POLIG ITTOLAKO INDUSTRIALDEA SALBATORE AUZOA, 15A (BEASAIN)

Capital · events

  1. 27/03/2017Reducción de capital
    Resulting capital: 91 400,00 €
  2. 21/02/2011Ampliación de capital
    Resulting capital: 141 006,00 € (+39 000,00 €)
  3. 21/01/2009Ampliación de capital
    Resulting capital: 102 006,00 € (+99 000,00 €)

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. 27/03/2017#4307561
    Reducción de capital
    GEURIA CARPINTERIA DE ALUMINIO SL. Reducción de capital. Importe reducción: 49.606,00 Euros. Resultante Suscrito: 91.400,00 Euros. Datos registrales. T 2019 , F 40, S 8, H SS 22056, I/A 6 ( 8.03.17).
  2. 19/05/2016#3861226
    Ceses/DimisionesNombramientos
    GEURIA CARPINTERIA DE ALUMINIO SL. Ceses/Dimisiones. Adm. Solid.: AZCARATE BEGUIRISTAIN JOSE-VICENTE;AZCARATE VERGARA JON;GARMENDIA ECHEVERRIA JAVIER. Nombramientos. Adm. Unico: AZCARATE VERGARA JON. Otros conceptos: Cambio del Organo de Administraci…
  3. 21/02/2011#1082257
    Ampliación de capital
    GEURIA CARPINTERIA DE ALUMINIO SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 141.006,00 Euros. Datos registrales. T 2019 , F 40, S 8, H SS 22056, I/A 4 (11.02.11).
  4. 01/10/2009#405238
    Cambio de domicilio social
    GEURIA CARPINTERIA DE ALUMINIO SL. Cambio de domicilio social. POLIG ITTOLAKO INDUSTRIALDEA SALBATORE AUZOA, 15A (BEASAIN). Datos registrales. T 2019 , F 40, S 8, H SS 22056, I/A 3 (22.09.09).
  5. 21/01/2009#20996
    Ampliación de capital
    GEURIA CARPINTERIA DE ALUMINIO SL. Ampliación de capital. Capital: 99.000,00 Euros. Resultante Suscrito: 102.006,00 Euros. Datos registrales. T 2019 , F 39, S 8, H SS 22056, I/A 2 (10.01.09).

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 addressPOLIG ITTOLAKO INDUSTRIALDEA SALBATORE AUZOA, 15A (BEASAIN), Beasain, Gipuzkoa
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 carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector