INDUSTRIAS ARTZUBIA SL

Hoja SS6977· NIF B20083606

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 863,00 €
Directors :
Echeverria Peña Carlos, Echeverria Peña Ramon

Legal information

Legal information for INDUSTRIAS ARTZUBIA SL

NIF
Hoja registral
IRUS1000104087564
Legal formSociedad Limitada (SL)
Share capital37 863,00 €
Register referenceTomo 1349 · Folio 16 · Hoja SS6977
StatusVigente

Activity

INDUSTRIAS ARTZUBIA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 4 filings for this company, from 31 December 2019 to 13 July 2023, across 4 distinct types of filing. Its registered share capital is 37 863,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
INDUSTRIAS ARTZUBIA SLEcheverria Peña CarlosEcheverria Peña Carl…Echeverria Peña RamonEcheverria Peña RamonGALOKIN SLGALOKIN SLGAIKO BEDS SLGAIKO BEDS SL

Registered actos

  1. Reducción de capitalPublished 13/07/2023· Registered 29/06/2023· I/A 11
  2. NombramientosPublished 31/12/2019· Registered 11/12/2019· I/A 10
  3. Ceses/DimisionesPublished 31/12/2019· Registered 11/12/2019· I/A 9
  4. ReeleccionesPublished 31/12/2019· Registered 11/12/2019· I/A 9

Capital · events

  1. 13/07/2023Reducción de capital
    Resulting capital: 37 863,00 €

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. 13/07/2023#7626577
    Reducción de capital
    INDUSTRIAS ARTZUBIA SL. Reducción de capital. Importe reducción: 12.621,00 Euros. Resultante Suscrito: 37.863,00 Euros. Datos registrales. T 1349 , F 16, S 8, H SS 6977, I/A 11 (29.06.23).
  2. 31/12/2019#5734223
    Nombramientos
    INDUSTRIAS ARTZUBIA SL. Nombramientos. Apoderado: ETXEBERRIA ARRUTI ODILE. Datos registrales. T 1349 , F 15, S 8, H SS 6977, I/A 10 (11.12.19).
  3. 31/12/2019#5734222
    Ceses/DimisionesReelecciones
    INDUSTRIAS ARTZUBIA SL. Ceses/Dimisiones. Adm. Solid.: ECHEVERRIA PEÑA JOSE-MARIA;ECHEVERRIA PEÑA JOSE LUIS. Reelecciones. Adm. Solid.: ECHEVERRIA PEÑA RAMON;ECHEVERRIA PEÑA CARLOS. Datos registrales. T 1349 , F 15, S 8, H SS 6977, I/A 9 (11.12.19).

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 addressBARRIO ATZUBIAGA, 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 — CNAE 3100 — are listed together.