NEAS ELECTROMEDICA SL

Hoja SS33709· NIF B85931715

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Seikai Armenta Aitaro

Legal information

Legal information for NEAS ELECTROMEDICA SL

NIF
Hoja registral
IRUS1000125130136
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 2520 · Folio 66 · Hoja SS33709
StatusVigente

Activity

NEAS ELECTROMEDICA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 12 filings for this company, from 30 June 2011 to 2 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Seikai Armenta Aitaro100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/06/2017· Registered 18/05/2017· I/A 6
  2. Declaración de unipersonalidadPublished 26/01/2017· Registered 16/01/2017· I/A 5
  3. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 4
  4. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 4
  5. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 4
  6. Ceses/DimisionesPublished 12/05/2014· Registered 29/04/2014· I/A 3
  7. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 3
  8. Modificaciones estatutariasPublished 12/05/2014· Registered 29/04/2014· I/A 3
  9. Cambio de domicilio socialPublished 12/05/2014· Registered 29/04/2014· I/A 3
  10. Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 2
  11. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 2
  12. Cambio de domicilio socialPublished 30/06/2011· Registered 17/06/2011· I/A 1

Changes

  1. 02/06/2017Cambio de domicilio social

    PQUE PARQUE EMPRESARIAL ZUATZU, EDIFICIO EASO Nº 4 (DONOSTIA-SAN SEBASTIAN)

  2. 26/01/2017Declaración de unipersonalidad

    SEIKAI ARMENTA AITARO

  3. 26/06/2014Modificaciones estatutarias
  4. 12/05/2014Cambio de domicilio social

    C/ SAN MARTIN 46 5º B (DONOSTIA-SAN SEBASTIAN)

  5. 12/05/2014Modificaciones estatutarias
  6. 30/06/2011Cambio de domicilio social

    ALTO ALTO DE ERRONDO, 101, BAJO

Timeline (BORME)

  1. 02/06/2017#4401793
    Cambio de domicilio social
    NEAS ELECTROMEDICA SL. Otros conceptos: MODIFICACION ARTICULO 4º Y 29º DE ESTATUTOS SOCIALES, relativos al domicilio y retribución del Organo de Administración que será una cantidad fija anual determinada por la Junta. Cambio de domicilio social. PQU…
  2. 26/01/2017#4213639
    Declaración de unipersonalidad
    NEAS ELECTROMEDICA SL. Declaración de unipersonalidad. Socio único: SEIKAI ARMENTA AITARO. Datos registrales. T 2520 , F 66, S 8, H SS 33709, I/A 5 (16.01.17).
  3. 26/06/2014#2866099
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEAS ELECTROMEDICA SL. Ceses/Dimisiones. Adm. Mancom.: ARMENTA MUGICA YOLANDA;SEIKAI ARMENTA AITARO. Nombramientos. Adm. Unico: SEIKAI ARMENTA AITARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
  4. 12/05/2014#2798565
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEAS ELECTROMEDICA SL. Ceses/Dimisiones. Adm. Unico: ARMENTA MUGICA YOLANDA. Nombramientos. Adm. Mancom.: ARMENTA MUGICA YOLANDA;SEIKAI ARMENTA AITARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  5. 30/06/2011#1281862
    Ceses/DimisionesNombramientos
    NEAS ELECTROMEDICA SL. Ceses/Dimisiones. Adm. Unico: VILA PRAT LLUIS. Nombramientos. Adm. Unico: ARMENTA MUGICA YOLANDA. Otros conceptos: MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS, EN CUANTO ALA RETRIBUCION DEL ADMINISTRADOR. Datos registrales. …
  6. 30/06/2011#1281861
    Cambio de domicilio social
    NEAS ELECTROMEDICA SL. Cambio de domicilio social. ALTO ALTO DE ERRONDO, 101, BAJO. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2520 , F 62, S 8, H SS 33709, I/A 1 . (17.06.11).

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.

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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.

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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 addressPQUE PARQUE EMPRESARIAL ZUATZU, EDIFICIO EASO Nº 4 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 otra maquinaria para usos específicos n.c.o.p. — are listed together.

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