NONIUS TOOLS SA

Hoja SS32072· NIF A01325901

Struck off · 07/12/2023Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NONIUS TOOLS SA

NIF
Hoja registral
IRUS1000124429863
Legal formSociedad Anónima (SA)
LocalityElgoibar
Register referenceTomo 2452 · Folio 52 · Hoja SS32072
Former names
NONIUS TOOLS, SA2009-12-21 → 2013-02-26
StatusExtinguida

Activity

NONIUS TOOLS SA is a Sociedad Anónima (SA) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 11 filings for this company, from 21 December 2009 to 7 December 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
NONIUS TOOLS SAGarate Iraolagoitia Francisco De BorjaGarate Iraolagoitia …Garate Iraolagoitia PabloGarate Iraolagoitia …UNCETA SAUNCETA SAFERRETERIA UNCETA SAFERRETERIA UNCETA SAMETROLOGIA SARIKI SAMETROLOGIA SARIKI SASARIKAL CALIBRACION SLSARIKAL CALIBRACION …

Cap table · shareholdings

  • UNCETA SA100 %

    Legal entity · since 07/12/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NONIUS TOOLS SAUNCETA SAUNCETA SA

Beneficial owner (UBO)

UNCETA SA100 %

Legal entity · since 07/12/2023

Beneficial owner network map

2 nodes Person Company
NONIUS TOOLS SAUNCETA SAUNCETA SA

Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2023· Registered 27/11/2023· I/A 6
  2. Ceses/DimisionesPublished 07/12/2023· Registered 27/11/2023· I/A 6
  3. NombramientosPublished 07/12/2023· Registered 27/11/2023· I/A 6
  4. DisoluciónPublished 07/12/2023· Registered 27/11/2023· I/A 6
  5. ExtinciónPublished 07/12/2023· Registered 27/11/2023· I/A 6
  6. Ceses/DimisionesPublished 02/01/2019· Registered 18/12/2018· I/A 5
  7. NombramientosPublished 02/01/2019· Registered 18/12/2018· I/A 5
  8. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 4
  9. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 4
  10. ReeleccionesPublished 24/12/2012· Registered 13/12/2012· I/A 3
  11. Cambio de domicilio socialPublished 21/12/2009· Registered 10/12/2009· I/A 1

Changes

  1. 07/12/2023Declaración de unipersonalidad

    UNCETA SA

  2. 07/12/2023Disolución
  3. 07/12/2023Extinción
  4. 02/01/2019Cambio de denominación social

    NONIUS TOOLS, SA→NONIUS TOOLS SA

  5. 21/12/2009Cambio de domicilio social

    C/ SAN ANTOLIN, Nº 5 (ELGOIBAR)

Timeline (BORME)

  1. 07/12/2023#7829996
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    NONIUS TOOLS SA. Declaración de unipersonalidad. Socio único: UNCETA SA. Ceses/Dimisiones. Liquidador: GARATE IRAOLAGOITIA PABLO. Adm. Solid.: GARATE IRAOLAGOITIA FRANCISCO DE BORJA;GARATE IRAOLAGOITIA PABLO. Nombramientos. Liquidador: GARATE IRAOLAG…
  2. 02/01/2019#10520021
    Ceses/DimisionesNombramientos
    NONIUS TOOLS SA. Ceses/Dimisiones. Adm. Solid.: GARATE CRUCELEGUI RICARDO;GARATE IRAOLAGOITIA PABLO. Nombramientos. Adm. Solid.: GARATE IRAOLAGOITIA PABLO;GARATE IRAOLAGOITIA FRANCISCO DE BORJA. Datos registrales. T 2452 , F 52, S 8, H SS 32072, I/A …
  3. 26/02/2013#2147593

    Company name: NONIUS TOOLS, SA

    Ceses/DimisionesNombramientos
    NONIUS TOOLS, SA. Ceses/Dimisiones. Adm. Solid.: GARATE CRUCELEGUI RICARDO;UNCETA VILLABELLA JAVIER. Nombramientos. Adm. Solid.: GARATE CRUCELEGUI RICARDO;GARATE IRAOLAGOITIA PABLO. Datos registrales. T 2452 , F 52, S 8, H SS 32072, I/A 4 (18.02.13).
  4. 24/12/2012#2050600

    Company name: NONIUS TOOLS, SA

    Reelecciones
    NONIUS TOOLS, SA. Reelecciones. Adm. Solid.: UNCETA VILLABELLA JAVIER;GARATE CRUCELEGUI RICARDO. Datos registrales. T 2452 , F 52, S 8, H SS 32072, I/A 3 (13.12.12).
  5. 21/12/2009#517954

    Company name: NONIUS TOOLS, SA

    Cambio de domicilio social
    NONIUS TOOLS, SA. Cambio de domicilio social. C/ SAN ANTOLIN, Nº 5 (ELGOIBAR). Datos registrales. T 2452 , F 45, S 8, H SS 32072, I/A 1 (10.12.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ SAN ANTOLIN, Nº 5 (ELGOIBAR), Elgoibar, 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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector