SIDERURGIA Y MEDICIONES SL
Hoja SS7244· NIF B20119640
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PAGATZA TALDEA SL
Legal information
Legal information for SIDERURGIA Y MEDICIONES SL
Activity
SIDERURGIA Y MEDICIONES SL is a Sociedad Limitada (SL) with its registered office in Elgeta (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 11 filings for this company, from 25 February 2015 to 23 May 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- PAGATZA TALDEA SLSince 22/03/2023Administrador Único
Former
- Garmendia Vicuña Jesus-JavierCeased on 09/02/2015Consejero Delegado
- Balzategui Muguruza Jose-RamonCeased on 09/02/2015Consejero Delegado SolidarioConsejero
- Aguirrebeña Garitano IonCeased on 22/03/2023Administrador Solidario
- Aguirrebeña Madariaga JulianCeased on 22/03/2023Administrador Solidario
- Balzategui Aldecoa HarkaitzCeased on 22/03/2023Administrador Solidario
- Garmendia Aguirre JonCeased on 22/03/2023Administrador Solidario
- IDR SLCeased on 18/01/2021ConsejeroSecretario
- Iriarte Aramburu CarlosCeased on 18/01/2021Consejero
Authorised representatives
Current
- De Marcos Arocena IzaskunSince 15/05/2024Apoderado
Directors network map
Cap table · shareholdings
- GORLA SL100 %
Legal entity · since 18/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GORLA SL100 %Vigente
Legal entity · since 18/11/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 14
- Ceses/DimisionesPublished 31/03/2023· Registered 22/03/2023· I/A 11
- NombramientosPublished 31/03/2023· Registered 22/03/2023· I/A 11
- Declaración de unipersonalidadPublished 18/11/2021· Registered 11/11/2021· I/A 10
- Ceses/DimisionesPublished 29/01/2021· Registered 18/01/2021· I/A 9
- NombramientosPublished 29/01/2021· Registered 18/01/2021· I/A 9
- Cambio de domicilio socialPublished 29/01/2021· Registered 18/01/2021· I/A 9
- NombramientosPublished 29/01/2016· Registered 07/01/2016· I/A 8
- Ceses/DimisionesPublished 25/02/2015· Registered 09/02/2015· I/A 7
- NombramientosPublished 25/02/2015· Registered 09/02/2015· I/A 7
Changes
- 18/11/2021Declaración de unipersonalidad
GORLA SL
- 29/01/2021Cambio de domicilio social
POLIG INDUSTRIAL PAGATZA 9 (ELGETA)
Timeline (BORME)
- 23/05/2024#8090240Nombramientos
SIDERURGIA Y MEDICIONES SL. Nombramientos. Apoderado: DE MARCOS AROCENA IZASKUN. Datos registrales. S 8 , H SS 7244, I/A 14 (15.05.24).
- 31/03/2023#7466977Cambio de identidad del socio único
SIDERURGIA Y MEDICIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: PAGATZA TALDEA SL. Datos registrales. T 1373 , F 169, S 8, H SS 7244, I/A 12 (22.03.23).
- 31/03/2023#7466976Ceses/DimisionesNombramientos
SIDERURGIA Y MEDICIONES SL. Ceses/Dimisiones. Adm. Solid.: BALZATEGUI ALDECOA HARKAITZ;GARMENDIA AGUIRRE JON;AGUIRREBEÑA GARITANO ION;AGUIRREBEÑA MADARIAGA JULIAN. Nombramientos. Adm. Unico: PAGATZA TALDEA SL. Otros conceptos: Cambio del Organo de Ad… - 18/11/2021#6687731Declaración de unipersonalidad
SIDERURGIA Y MEDICIONES SL. Declaración de unipersonalidad. Socio único: GORLA SL. Datos registrales. T 1373 , F 168, S 8, H SS 7244, I/A 10 (11.11.21).
- 29/01/2021#6229942Ceses/DimisionesNombramientosCambio de domicilio social
SIDERURGIA Y MEDICIONES SL. Ceses/Dimisiones. Consejero: IRIARTE ARAMBURU CARLOS;IDR SL;AGUIRREBEÑA MADARIAGA JULIAN. Secretario: IDR SL. Presidente: AGUIRREBEÑA MADARIAGA JULIAN. Cons.Del.Sol: AGUIRREBEÑA MADARIAGA JULIAN. Nombramientos. Adm. Solid.… - 29/01/2016#3687504Nombramientos
SIDERURGIA Y MEDICIONES SL. Nombramientos. Apoderado: GARMENDIA AGUIRRE JON. Datos registrales. T 1369 , F 124, S 8, H SS 7244, I/A 8 ( 7.01.16).
- 25/02/2015#3208155Ceses/DimisionesNombramientos
SIDERURGIA Y MEDICIONES SL. Ceses/Dimisiones. Con.Delegado: GARMENDIA VICUÑA JESUS-JAVIER. Cons.Del.Sol: BALZATEGUI MUGURUZA JOSE- RAMON;AGUIRREBEÑA MADARIAGA JULIAN. Secretario: GARMENDIA VICUÑA JESUS-JAVIER. Consejero: AGUIRREBEÑA MADARIAGA JULIAN;…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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
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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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.