RECTILAN MOTOR, SOCIEDAD LIMITADA
Hoja VI11145· NIF B01392653
- Registered address :
- Activity :
- Fabricación de otros componentes, piezas y accesorios para vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Elorriaga Uribe-Echevarria Jose Luis, Gutierrez Lizundia Joseba, Lizundia Olalde Luis Maria
Legal information
Legal information for RECTILAN MOTOR, SOCIEDAD LIMITADA
Activity
RECTILAN MOTOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 4 filings for this company, from 29 September 2016 to 22 May 2025, across 2 distinct types of filing.
Economic activity (CNAE)
2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Directors and representatives
Directors
Current
- Elorriaga Uribe-Echevarria Jose LuisAdministrador solidarioAdministrador Solidario
- Gutierrez Lizundia JosebaSince 01/09/2016Administrador Solidario
- Lizundia Olalde Luis MariaAdministrador solidarioAdministrador Solidario
Former
- Gutierrez Paredes Jose AntonioCeased on 01/09/2016Administrador Solidario
Authorised representatives
Current
- Lizundia Ardanza AneSince 15/05/2025Apoderado
- Erdoiza Santisteban Maria BelenSince 15/05/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 5
- NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 4
- Ceses/DimisionesPublished 29/09/2016· Registered 01/09/2016· I/A 2
- NombramientosPublished 29/09/2016· Registered 01/09/2016· I/A 2
Timeline (BORME)
- 22/05/2025#8644446Nombramientos
RECTILAN MOTOR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: LIZUNDIA ARDANZA ANE. Datos registrales. S 8 , H VI 11145, I/A 5 (15.05.25).
- 22/05/2025#8644445Nombramientos
RECTILAN MOTOR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ERDOIZA SANTISTEBAN MARIA BELEN. Datos registrales. S 8 , H VI 11145, I/A 4 (15.05.25).
- 29/09/2016#4040245Ceses/DimisionesNombramientos
RECTILAN MOTOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ PAREDES JOSE ANTONIO. Nombramientos. Adm. Solid.: GUTIERREZ LIZUNDIA JOSEBA. Datos registrales. T 1225 , F 49, S 8, H VI 11145, I/A 2 ( 1.09.16).
Official documents
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.