MONTAJES GAMBO SA

Hoja SS5551· NIF A20045381

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 575,71 €
Director :
INVERSIONES BERALAR SA
Former name :
IKANKRONITEK SL

Legal information

Legal information for MONTAJES GAMBO SA

NIF
Hoja registral
IRUS1000109006245
Legal formSociedad Limitada (SL)
Share capital42 575,71 €
Phone
Register referenceTomo 1887 · Folio 104 · Hoja SS5551
Former names
IKANKRONITEK SL2011-02-09 → 2023-07-20
StatusVigente

Activity

MONTAJES GAMBO SA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 9 February 2011 to 20 July 2023, across 4 distinct types of filing. Its registered share capital is 42 575,71 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
MONTAJES GAMBO SAINVERSIONES BERALAR SAINVERSIONES BERALAR …GRUPO TTT DE TECNOLOGIAS INTEGRADAS DE SUPERFICIES SAGRUPO TTT DE TECNOLO…TRATAMIENTOS TERMICOS T T T SATRATAMIENTOS TERMICO…TTT HOT ISOSTATIC PRESS SLTTT HOT ISOSTATIC PR…TTT GOIKO SATTT GOIKO SA

Registered actos

  1. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 29
  2. RevocacionesPublished 20/07/2023· Registered 13/07/2023· I/A 28
  3. Ceses/DimisionesPublished 02/01/2012· Registered 19/12/2011· I/A 26
  4. NombramientosPublished 02/01/2012· Registered 19/12/2011· I/A 26
  5. Reducción de capitalPublished 09/02/2011· Registered 31/01/2011· I/A 25

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IKANKRONITEK SL→MONTAJES GAMBO SA

Capital · events

  1. 09/02/2011Reducción de capital
    Resulting capital: 42 575,71 €

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. 20/07/2023#7637074

    Company name: IKANKRONITEK SL

    Nombramientos
    IKANKRONITEK SL. Nombramientos. Apo.Man.Soli: MILLAN SANABRIA ESTIBALIZ. Datos registrales. T 1887 , F 104, S 8, H SS 5551, I/A 29 (13.07.23).
  2. 20/07/2023#7637073

    Company name: IKANKRONITEK SL

    Revocaciones
    IKANKRONITEK SL. Revocaciones. Apo.Man.Soli: SARASOLA ROMAN MIKEL. Datos registrales. T 1887 , F 104, S 8, H SS 5551, I/A 28 (13.07.23).
  3. 25/02/2014#2687111

    Company name: IKANKRONITEK SL

    IKANKRONITEK SL. Otros conceptos: MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA REMUNERACION DEL ORGANO DE ADMINISTRACION.- Datos registrales. T 1887 , F 103, S 8, H SS 5551, I/A 27 (17.02.14).
  4. 02/01/2012#10419679

    Company name: IKANKRONITEK SL

    Ceses/DimisionesNombramientos
    IKANKRONITEK SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES BERALAR SA. Nombramientos. Adm. Unico: INVERSIONES BERALAR SA. Otros conceptos: MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS, EN CUANTO ALA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos r…
  5. 09/02/2011#1061804

    Company name: IKANKRONITEK SL

    Reducción de capital
    IKANKRONITEK SL. Reducción de capital. Importe reducción: 12.368,83 Euros. Resultante Suscrito: 42.575,71 Euros. Datos registrales. T 1887 , F 102, S 8, H SS 5551, I/A 25 (31.01.11).

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 addressAvda. de Navarra, 45 B, GIPUZKOA, BEASAIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province