PRECIMAQ DISTRIBUCION SL

Hoja SS29264· NIF B20947859

Struck off · 14/02/2018Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRECIMAQ DISTRIBUCION SL

NIF
Hoja registral
IRUS1000122866664
Legal formSociedad Limitada (SL)
LocalityDeba
Register referenceTomo 2331 · Folio 96 · Hoja SS29264
StatusLiquidada

Activity

PRECIMAQ DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 16 filings for this company, from 24 February 2011 to 14 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRECIMAQ DISTRIBUCION…Arrizabalaga Eguiazu Maria ElenaArrizabalaga Eguiazu…NEW VALLEY INVESTMENTS SLNEW VALLEY INVESTMEN…

Beneficial owner (UBO)

Arrizabalaga Eguiazu Maria Elena100 %

Individual · ultimate beneficial owner · since 14/11/2011

Beneficial owner network map

3 nodes Person Company
PRECIMAQ DISTRIBUCION…Arrizabalaga Eguiazu Maria ElenaArrizabalaga Eguiazu…NEW VALLEY INVESTMENTS SLNEW VALLEY INVESTMEN…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2018· Registered 25/01/2018· I/A 7
  2. RevocacionesPublished 14/02/2018· Registered 25/01/2018· I/A 7
  3. NombramientosPublished 14/02/2018· Registered 25/01/2018· I/A 7
  4. DisoluciónPublished 14/02/2018· Registered 25/01/2018· I/A 7
  5. ExtinciónPublished 14/02/2018· Registered 25/01/2018· I/A 7
  6. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 5
  7. Declaración de unipersonalidadPublished 14/11/2011· Registered 31/10/2011· I/A 4
  8. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 4
  9. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 4
  10. Modificaciones estatutariasPublished 14/11/2011· Registered 31/10/2011· I/A 4
  11. Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 3
  12. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 3
  13. Modificaciones estatutariasPublished 24/02/2011· Registered 15/02/2011· I/A 3
  14. Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 2
  15. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 2

Changes

  1. 14/02/2018Disolución
  2. 14/02/2018Extinción
  3. 14/11/2011Declaración de unipersonalidad

    ARRIZABALAGA EGUIAZU MARIA ELENA

  4. 14/11/2011Modificaciones estatutarias
  5. 24/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2018#4746075
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PRECIMAQ DISTRIBUCION SL. Ceses/Dimisiones. Liquidador: ARAMBARRI ARRIZABALAGA JAVIER. Adm. Unico: ARAMBARRI ARRIZABALAGA JAVIER. Revocaciones. Apo.Manc.: LASCURAIN GUISASOLA JAVIER JACINTO;ARAMBARRI ARRIZABALAGA ANA. Nombramientos. Liquidador: ARAMB
  2. 14/02/2018#4746074
    PRECIMAQ DISTRIBUCION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2331 , F 96, S 8, H SS 29264, I/A 6 (25.01.18).
  3. 14/11/2011#1453652
    Nombramientos
    PRECIMAQ DISTRIBUCION SL. Nombramientos. Apo.Manc.: LASCURAIN GUISASOLA JAVIER-JACINTO;ARAMBARRI ARRIZABALAGA ANA. Datos registrales. T 2331 , F 95, S 8, H SS 29264, I/A 5 (31.10.11).
  4. 14/11/2011#1453651
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PRECIMAQ DISTRIBUCION SL. Declaración de unipersonalidad. Socio único: ARRIZABALAGA EGUIAZU MARIA ELENA. Ceses/Dimisiones. Adm. Mancom.: ARAMBARRI ARRIZABALAGA XABIER;AIZPURUA EIZAGUIRRE ZIGOR. Nombramientos. Adm. Unico: ARAMBARRI ARRIZABALAGA XABIER
  5. 24/02/2011#1089593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRECIMAQ DISTRIBUCION SL. Ceses/Dimisiones. Adm. Solid.: AIZPURUA EIZAGUIRRE ZIGOR;ARAMBARRI ARRIZABALAGA XABIER. Nombramientos. Adm. Mancom.: ARAMBARRI ARRIZABALAGA XABIER;AIZPURUA EIZAGUIRRE ZIGOR. Modificaciones estatutarias. Cambio del Organo de 
  6. 24/02/2011#1089592
    Ceses/DimisionesNombramientos
    PRECIMAQ DISTRIBUCION SL. Ceses/Dimisiones. Adm. Solid.: MAQUIBAR LANDA ABEL;AIZPURUA EIZAGUIRRE ZIGOR. Nombramientos. Adm. Solid.: ARAMBARRI ARRIZABALAGA XABIER;AIZPURUA EIZAGUIRRE ZIGOR. Datos registrales. T 2331 , F 94, S 8, H SS 29264, I/A 2 (15.

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 addressPOL. IND. DE ITZIAR, PARCELA A, Nº7 - ITZIAR., GIPUZKOA, DEBA
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 máquinas herramienta — are listed together.