MECANIZADOS ARRATXA SL

Hoja VI4512· NIF B01190818

VigenteÁlava
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Limitada (SL)
Share capital :
100 367,00 €
Director :
Leon Lasarte Carlos

Legal information

Legal information for MECANIZADOS ARRATXA SL

NIF
Hoja registral
IRUS1000001911534
Legal formSociedad Limitada (SL)
Share capital100 367,00 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 706 · Folio 144 · Hoja VI4512
StatusVigente

Activity

MECANIZADOS ARRATXA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 6 filings for this company, from 14 February 2019 to 14 February 2025, across 4 distinct types of filing. Its registered share capital is 100 367,00 €.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

6 nodes Person Company
MECANIZADOS ARRATXA SLLeon Lasarte CarlosLeon Lasarte CarlosERETZA MECANIZADOS ESPECIALES DE PRECISION SOCIEDAD LIMITADAERETZA MECANIZADOS E…A2F SOLUTIONS SOCIEDAD LIMITADAA2F SOLUTIONS SOCIED…TARRITU, SOCIEDAD LIMITADATARRITU, SOCIEDAD LI…LA KALABROZA, S.LLA KALABROZA, S.L

Registered actos

  1. ReeleccionesPublished 14/02/2025· Registered 04/02/2025· I/A 10
  2. Reducción de capitalPublished 21/05/2024· Registered 08/05/2024· I/A 8
  3. Modificaciones estatutariasPublished 21/05/2024· Registered 08/05/2024· I/A 8
  4. ReeleccionesPublished 29/12/2021· Registered 20/12/2021· I/A 7
  5. NombramientosPublished 22/02/2019· Registered 13/02/2019· I/A 6
  6. NombramientosPublished 14/02/2019· Registered 30/01/2019· I/A 5

Changes

  1. 21/05/2024Modificaciones estatutarias

Capital · events

  1. 21/05/2024Reducción de capital
    Resulting capital: 100 367,00 €

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. 14/02/2025#8490616
    Reelecciones
    MECANIZADOS ARRATXA SL. Reelecciones. Auditor: BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H VI 4512, I/A 10 ( 4.02.25).
  2. 21/05/2024#8085798
    Reducción de capitalModificaciones estatutarias
    MECANIZADOS ARRATXA SL. Reducción de capital. Importe reducción: 50.183,50 Euros. Resultante Suscrito: 100.367,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Se renumeran las participaciones so…
  3. 29/12/2021#6748552
    Reelecciones
    MECANIZADOS ARRATXA SL. Reelecciones. Auditor: BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 706 , F 144, S 8, H VI 4512, I/A 7 (20.12.21).
  4. 22/02/2019#5273446
    Nombramientos
    MECANIZADOS ARRATXA SL. Nombramientos. Apoderado: BELTRAN DE SALAZAR ALVAREZ RUBEN. Datos registrales. T 706 , F 144, S 8, H VI 4512, I/A 6 (13.02.19).
  5. 14/02/2019#5257459
    Nombramientos
    MECANIZADOS ARRATXA SL. Nombramientos. Auditor: BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 706 , F 143, S 8, H VI 4512, I/A 5 (30.01.19).

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 addressC/ ESCALMENDI, 7 B-POLIGONO INDUSTRIAL DE BETOÑO, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 máquinas herramienta para trabajar el metal — are listed together.

Prospect this sectorAll companies in this sector