METROLOGIA PRECITEC SL
Hoja SS30722
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Director :
- Ormaechea Greño Iñigo
Legal information
Legal information for METROLOGIA PRECITEC SL
Activity
METROLOGIA PRECITEC SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 7 August 2009 to 18 November 2022, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.
Corporate purpose
Negocio sobre acciones y diversos valores, servicios y actividad de holding.
Directors and representatives
Directors
Current
- Ormaechea Greño IñigoSince 07/11/2022Administrador Único
Former
- Ormaechea Errazu Pedro MariaCeased on 07/11/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2022· Registered 07/11/2022· I/A 8
- NombramientosPublished 18/11/2022· Registered 07/11/2022· I/A 8
- Ampliación de capitalPublished 15/04/2021· Registered 07/04/2021· I/A 7
- Cambio de objeto socialPublished 15/04/2021· Registered 07/04/2021· I/A 7
- Ceses/DimisionesPublished 15/04/2010· Registered 06/04/2010· I/A 6
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 6
- Modificaciones estatutariasPublished 15/04/2010· Registered 06/04/2010· I/A 6
- Ceses/DimisionesPublished 07/08/2009· Registered 29/07/2009· I/A 5
Capital · events
- 15/04/2021Ampliación de capitalResulting capital: 150 000,00 € (+30 000,00 €)
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)
- 18/11/2022#7249688Ceses/DimisionesNombramientos
METROLOGIA PRECITEC SL. Ceses/Dimisiones. Adm. Solid.: ORMAECHEA ERRAZU PEDRO MARIA;ORMAECHEA GREÑO IÑIGO. Nombramientos. Adm. Unico: ORMAECHEA GREÑO IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 15/04/2021#6357357Ampliación de capitalCambio de objeto social
METROLOGIA PRECITEC SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Otros conceptos: Por cambio de objeto social, por aumento de capital social y por retribución a los administradores, se modifican los artí… - 15/04/2010#676021Ceses/DimisionesNombramientosModificaciones estatutarias
METROLOGIA PRECITEC SL. Ceses/Dimisiones. Adm. Mancom.: OREGUI UNAMUNO JON;ORMAECHEA GREÑO IÑIGO;ORMAECHEA ERRAZU PEDRO MARIA. Nombramientos. Adm. Solid.: ORMAECHEA ERRAZU PEDRO MARIA;ORMAECHEA GREÑO IÑIGO. Modificaciones estatutarias. Cambio del Org… - 07/08/2009#337951Ceses/Dimisiones
METROLOGIA PRECITEC SL. Ceses/Dimisiones. Adm. Mancom.: ROBLES AMADO JOSE VICENTE. Datos registrales. T 2395 , F 167, S 8, H SS 30722, I/A 5 (29.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.