NITINOX SOLUTIONS SOCIEDAD LIMITADA
Hoja BI66844· NIF B95817995
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 07/10/2015
- Director :
- Azcurreta Lopez David
Legal information
Legal information for NITINOX SOLUTIONS SOCIEDAD LIMITADA
Activity
NITINOX SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 7 October 2015. The Spanish commercial register has published 7 filings for this company, from 7 October 2015 to 31 December 2025, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
EL COMERCIO AL POR MAYOR DE METALES Y PRODUCTOS ELABORADOS O SEMIELABORADOS.
Directors and representatives
Directors
Current
- Azcurreta Lopez DavidSince 25/09/2015Administrador Único
Auditors
Current
- Since 28/11/2023
Directors network map
Cap table · shareholdings
Individual · since 01/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/04/2019
Beneficial owner network map
Registered actos
- ReeleccionesPublished 31/12/2025· Registered 22/12/2025· I/A 6
- Cambio de domicilio socialPublished 25/03/2025· Registered 17/03/2025· I/A 5
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
- Declaración de unipersonalidadPublished 01/04/2019· Registered 20/03/2019· I/A 2
- Cambio de domicilio socialPublished 01/04/2019· Registered 20/03/2019· I/A 2
- ConstituciónPublished 07/10/2015· Registered 25/09/2015· I/A 1
- NombramientosPublished 07/10/2015· Registered 25/09/2015· I/A 1
Changes
- 25/03/2025Cambio de domicilio social
POLIG INDUSTRIAL ZUBIATE 15 (LEMOA)
- 01/04/2019Cambio de domicilio social
BARRIO MURTATZA S/N - PABELLONES INDUSTRIALES NºS (BEDIA)
- 01/04/2019Declaración de unipersonalidad
AZCURRETA LOPEZ DAVID
Capital · events
- 07/10/2015ConstituciónInitial capital: 75 000,00 €
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)
- 31/12/2025#9003490Reelecciones
NITINOX SOLUTIONS SOCIEDAD LIMITADA. Reelecciones. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 66844, I/A 6 (22.12.25).
- 25/03/2025#8558710Cambio de domicilio social
NITINOX SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ZUBIATE 15 (LEMOA). Datos registrales. S 8 , H BI 66844, I/A 5 (17.03.25).
- 05/12/2023#7828711Nombramientos
NITINOX SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 5568 , F 73, S 8, H BI 66844, I/A 3 (28.11.23).
- 01/04/2019#5335346Declaración de unipersonalidadCambio de domicilio social
NITINOX SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZCURRETA LOPEZ DAVID. Cambio de domicilio social. BARRIO MURTATZA S/N - PABELLONES INDUSTRIALES NºS (BEDIA). Datos registrales. T 5568 , F 72, S 8, H BI 66844, I/A 2 (… - 07/10/2015#3529571ConstituciónNombramientos
NITINOX SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.15. Objeto social: EL COMERCIO AL POR MAYOR DE METALES Y PRODUCTOS ELABORADOS O SEMIELABORADOS. Domicilio: C/ LAUAXETA OLERKARI 54 (MUNGIA). Capital: 75.000,00 Euros. N…
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· Incorporated 2015
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
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.