PRECIMAQ DISTRIBUCION SL
Hoja SS29264· NIF B20947859
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRECIMAQ DISTRIBUCION SL
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
- Arambarri Arrizabalaga XabierCeased on 25/01/2018Administrador Único
- Aizpurua Eizaguirre ZigorCeased on 31/10/2011Administrador MancomunadoAdministrador Solidario
- Maquibar Landa AbelCeased on 15/02/2011Administrador Solidario
- Arambarri Arrizabalaga JavierCeased on 25/01/2018Liquidador
Authorised representatives
Former
- Arambarri Arrizabalaga AnaCeased on 25/01/2018Apoderado Mancomunado
- Lascurain Guisasola Javier-JacintoCeased on 25/01/2018Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arrizabalaga Eguiazu Maria Elena100 %
Individual · ultimate beneficial owner · since 14/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2018· Registered 25/01/2018· I/A 7
- RevocacionesPublished 14/02/2018· Registered 25/01/2018· I/A 7
- NombramientosPublished 14/02/2018· Registered 25/01/2018· I/A 7
- DisoluciónPublished 14/02/2018· Registered 25/01/2018· I/A 7
- ExtinciónPublished 14/02/2018· Registered 25/01/2018· I/A 7
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 5
- Declaración de unipersonalidadPublished 14/11/2011· Registered 31/10/2011· I/A 4
- Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 4
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 4
- Modificaciones estatutariasPublished 14/11/2011· Registered 31/10/2011· I/A 4
- Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 3
- NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 3
- Modificaciones estatutariasPublished 24/02/2011· Registered 15/02/2011· I/A 3
- Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 2
- NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 2
Changes
- 14/02/2018Disolución
- 14/02/2018Extinción
- 14/11/2011Declaración de unipersonalidad
ARRIZABALAGA EGUIAZU MARIA ELENA
- 14/11/2011Modificaciones estatutarias
- 24/02/2011Modificaciones estatutarias
Timeline (BORME)
- 14/02/2018#4746075Ceses/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… - 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).
- 14/11/2011#1453652Nombramientos
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).
- 14/11/2011#1453651Declaración 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… - 24/02/2011#1089593Ceses/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 … - 24/02/2011#1089592Ceses/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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.