INDUSTRIAS ARTZUBIA SL
Hoja SS6977· NIF B20083606
- 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
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
- Echeverria Peña CarlosSince 11/12/2019Administrador Solidario
- Echeverria Peña RamonSince 11/12/2019Administrador Solidario
Former
- Echeverria Peña Jose LuisCeased on 11/12/2019Administrador Solidario
- Echeverria Peña Jose-MariaCeased on 11/12/2019Administrador Solidario
Authorised representatives
Current
- Etxeberria Arruti OdileSince 11/12/2019Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 13/07/2023· Registered 29/06/2023· I/A 11
- NombramientosPublished 31/12/2019· Registered 11/12/2019· I/A 10
- Ceses/DimisionesPublished 31/12/2019· Registered 11/12/2019· I/A 9
- ReeleccionesPublished 31/12/2019· Registered 11/12/2019· I/A 9
Capital · events
- 13/07/2023Reducción de capitalResulting 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)
- 13/07/2023#7626577Reducción 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).
- 31/12/2019#5734223Nombramientos
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).
- 31/12/2019#5734222Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.