GUINAZ ELECTRONICA SL

Hoja NA42710· NIF B71494389

VigenteNavarra
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
262 002,00 €
Incorporation :
25/01/2024
Directors :
Guindulain Azcona Alfonso, Guindulain Azcona Ana, Guindulain Azcona Elena, Arrieta Garnica Jose Antonio

Legal information

Legal information for GUINAZ ELECTRONICA SL

NIF
Hoja registral
IRUS1000207899074
Legal formSociedad Limitada (SL)
Share capital262 002,00 €
Incorporation date25/01/2024
LocalityPeralta/Azkoien
Phone
Register referenceTomo 2134 · Folio 43 · Hoja NA42710
StatusVigente

Activity

GUINAZ ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Peralta/Azkoien (Navarra). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 25 January 2024. The Spanish commercial register has published 6 filings for this company, from 25 January 2024 to 24 August 2026, across 4 distinct types of filing. Its registered share capital is 262 002,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

2611.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GUINAZ ELECTRONICA SLGuindulain Azcona AlfonsoGuindulain Azcona Al…Guindulain Azcona AnaGuindulain Azcona AnaGuindulain Azcona ElenaGuindulain Azcona El…

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 3
  2. Cambio de objeto socialPublished 28/02/2024· Registered 21/02/2024· I/A 3
  3. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 2
  4. ConstituciónPublished 25/01/2024· Registered 19/01/2024· I/A 1
  5. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 1

Changes

  1. 28/02/2024Cambio de objeto social

    2611.

  2. 28/02/2024Modificaciones estatutarias

Capital · events

  1. 25/01/2024Constitución
    Initial capital: 262 002,00 €

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. 24/08/2026#9937596
    GUINAZ ELECTRONICA SL. Modificación de poderes. Apoderado: GUINDULAIN AZCONA ALFONSO. Datos registrales. S 8 , H NA 42710, I/A 4 (17.08.26).
  2. 28/02/2024#7958619
    Modificaciones estatutariasCambio de objeto social
    GUINAZ ELECTRONICA SL. Modificaciones estatutarias. Artículo de los Estatutos : a.- La fabricación, montaje, venta y comercialización de piezas mecanizadas, mecanismos automáticos, mecánicos y electrónicos para la aplicación a la industria y a toda c…
  3. 30/01/2024#7905041
    Nombramientos
    GUINAZ ELECTRONICA SL. Nombramientos. Apoderado: GUINDULAIN AZCONA ALFONSO;GUINDULAIN AZCONA ELENA;GUINDULAIN AZCONA ANA. Datos registrales. T 2134 , F 41, S 8, H NA 42710, I/A 2 (23.01.24).
  4. 25/01/2024#7897333
    ConstituciónNombramientos
    GUINAZ ELECTRONICA SL. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: La fabricación, montaje, venta y comercialización de piezas mecanizadas, mecanismos automáticos, mecánicos y electrónicos para la aplicación a la industria y a tod…

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 2024

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 INDUSTRIAL EL ESCOPAR-PARCELA 2 31350 (PERALTA), Peralta/Azkoien, 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 componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector