INDUSTRIAS EKA SA

Hoja B46590· NIF A08212383

VigenteBarcelona
Registered address :
Activity :
Fabricación de pernos y productos de tornillería
Legal form :
Sociedad Anónima (SA)
Directors :
Bellido Alvarez Antonia, Rodriguez Soberino Dionisio, Rodriguez Alvarez Jose Luis

Legal information

Legal information for INDUSTRIAS EKA SA

NIF
Hoja registral
IRUS1000332388056
Legal formSociedad Anónima (SA)
LocalityRubí
Phone
Registro MercantilBARCELONA
Register referenceTomo 23036 · Folio 169 · Hoja B46590
StatusVigente

Activity

INDUSTRIAS EKA SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de pernos y productos de tornillería” (CNAE 2594). The Spanish commercial register has published 8 filings for this company, from 18 December 2013 to 19 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2594 · Fabricación de pernos y productos de tornillería

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
INDUSTRIAS EKA SARodriguez Soberino DionisioRodriguez Soberino D…Bellido Alvarez AntoniaBellido Alvarez Anto…Rodriguez Alvarez Jose LuisRodriguez Alvarez Jo…OTURSAN ASTURIAS SLOTURSAN ASTURIAS SLTRANSPORTES FORCAYAO SLTRANSPORTES FORCAYAO…SERVICIOS AGROFORESTALES CASINA FONTALBA SLSERVICIOS AGROFOREST…CORTIJO CORREDORIA SOCIEDAD LIMITADACORTIJO CORREDORIA S…FORASTUR SERVICIOS MEDIOAMBIENTALES Y DE OBRA SLFORASTUR SERVICIOS M…VALDESCARDO SOCIEDAD LIMITADAVALDESCARDO SOCIEDAD…NEO VALIÑO PROMOCIONES, S.L.NEO VALIÑO PROMOCION…CHOCOLATERIA LISBOA SLCHOCOLATERIA LISBOA …SALON IDEAL SLSALON IDEAL SLROAL EXCAVACIONES SLROAL EXCAVACIONES SLROALDI ASTUR SLROALDI ASTUR SLROLLING CAR SLROLLING CAR SLSODEX MISTER CHICKEN SLSODEX MISTER CHICKEN…BUGALLO INVERSIONES SOCIEDAD LIMITADABUGALLO INVERSIONES …SERVICIOS INTEGRALES CEIGA SLSERVICIOS INTEGRALES…RAMIREZ GALAICA SLRAMIREZ GALAICA SLVALLEVERDE IMPORTACIONES, SLVALLEVERDE IMPORTACI…LUROAL FLOR DE CASTILLA, S.LLUROAL FLOR DE CASTI…CONSTRUCCIONES ALVIFER SLCONSTRUCCIONES ALVIF…SALUD VISUAL INTEGRAL LELIAR SLSALUD VISUAL INTEGRA…EVIGAL SUR SLEVIGAL SUR SLDISFARGAL SLDISFARGAL SLHACIENDA LOR NOROESTE SOCIEDAD LIMITADAHACIENDA LOR NOROEST…GRUPO VALLEVERDE ROSAS SOCIEDAD LIMITADAGRUPO VALLEVERDE ROS…TERRAS DE TRONCEDA, SOCIEDAD LIMITADATERRAS DE TRONCEDA, …PANADERIAS AVELINO SOCIEDAD LIMITADAPANADERIAS AVELINO S…EVOLUTIVE ADVANCED SOFTWARE SOLUTIONS SLEVOLUTIVE ADVANCED S…NUEVAS PROMOCIONES RUBI SLNUEVAS PROMOCIONES R…DAFEM SLDAFEM SL

Registered actos

  1. RevocacionesPublished 19/09/2024· Registered 12/09/2024· I/A 27
  2. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 27
  3. RevocacionesPublished 06/11/2023· Registered 27/10/2023· I/A 26
  4. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 26
  5. Modificaciones estatutariasPublished 06/11/2023· Registered 27/10/2023· I/A 26
  6. RevocacionesPublished 29/01/2019· Registered 22/01/2019· I/A 25
  7. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 25
  8. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 24

Changes

  1. 06/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2024#8257387
    RevocacionesNombramientos
    INDUSTRIAS EKA SA. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ ALVAREZ JOSE LUIS;RODRIGUEZ SOBERINO DIONISIO. Nombramientos. ADM.UNICO: RODRIGUEZ SOBERINO DIONISIO. Datos registrales. S 8 , H B 46590, I/A 27 (12.09.24).
  2. 06/11/2023#7778781
    RevocacionesNombramientosModificaciones estatutarias
    INDUSTRIAS EKA SA. Revocaciones. CONSEJERO: BELLIDO ALVAREZ ANTONIA. PRESIDENTE: BELLIDO ALVAREZ ANTONIA. CONSEJERO: RODRIGUEZ ALVAREZ JOSE LUIS. SECRETARIO: RODRIGUEZ ALVAREZ JOSE LUIS. CONS. DELEG.: RODRIGUEZ ALVAREZ JOSE LUIS. CONSEJERO: RODRIGUEZ…
  3. 29/01/2019#5228583
    RevocacionesNombramientos
    INDUSTRIAS EKA SA. Revocaciones. CONSEJERO: ROVIRA ESPADA EDUARDO. PRESIDENTE: ROVIRA ESPADA EDUARDO. CONSEJERO: RODRIGUEZ SOBERINO DIONISIO. CONS. DELEG.: RODRIGUEZ SOBERINO DIONISIO. CONSEJERO: RODRIGUEZ ALVAREZ JOSE LUIS. SECRETARIO: RODRIGUEZ ALV…
  4. 18/12/2013#2590587
    Nombramientos
    INDUSTRIAS EKA SA. Nombramientos. CONSEJERO: ROVIRA ESPADA EDUARDO. PRESIDENTE: ROVIRA ESPADA EDUARDO. CONSEJERO: RODRIGUEZ SOBERINO DIONISIO. CONS. DELEG.: RODRIGUEZ SOBERINO DIONISIO. CONSEJERO: RODRIGUEZ ALVAREZ JOSE LUIS. SECRETARIO: RODRIGUEZ AL…

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 addressCTRA. DE MOLINS DE REI A CALDES KM 9.50, BARCELONA, RUBI
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 pernos y productos de tornillería — are listed together.

Prospect this sectorAll companies in this sector