T.S.A MACHINE XXI SL

Hoja SS13334· NIF B20603817

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Limitada (SL)
Share capital :
252 238,00 €
Directors :
Etxeberria Arizmendi Eneko, Teruel Pujana Esteban

Legal information

Legal information for T.S.A MACHINE XXI SL

NIF
Hoja registral
IRUS1000112056858
Legal formSociedad Limitada (SL)
Share capital252 238,00 €
LocalityDeba
Phone
Register referenceTomo 1661 · Folio 62 · Hoja SS13334
StatusVigente

Activity

T.S.A MACHINE XXI SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 10 filings for this company, from 25 March 2010 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 252 238,00 €.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
T.S.A MACHINE XXI SLEtxeberria Arizmendi EnekoEtxeberria Arizmendi…Teruel Pujana EstebanTeruel Pujana EstebanLESMES PARTICIPACIONES INDUSTRIALES SLLESMES PARTICIPACION…LESMES ACTIVOS INMOBILIARIOS SLLESMES ACTIVOS INMOB…LESMES PROYECTOS INDUSTRIALES SLLESMES PROYECTOS IND…MTE-MACHINE TOOL ENGENEERING SAMTE-MACHINE TOOL ENG…SAGASTIA 2014 SOCIEDAD LIMITADASAGASTIA 2014 SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 13/05/2026· I/A 13
  2. NombramientosPublished 22/05/2026· Registered 13/05/2026· I/A 13
  3. Ceses/DimisionesPublished 01/03/2024· Registered 20/02/2024· I/A 11
  4. NombramientosPublished 01/03/2024· Registered 20/02/2024· I/A 11
  5. ReeleccionesPublished 15/06/2023· Registered 06/06/2023· I/A 10
  6. Ceses/DimisionesPublished 09/08/2018· Registered 18/07/2018· I/A 9
  7. NombramientosPublished 09/08/2018· Registered 18/07/2018· I/A 9
  8. ReeleccionesPublished 17/06/2013· Registered 06/06/2013· I/A 8
  9. Ampliación de capitalPublished 25/03/2010· Registered 15/03/2010· I/A 6

Capital · events

  1. 25/03/2010Ampliación de capital
    Resulting capital: 252 238,00 € (+249 228,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/05/2026#9272430
    Ceses/DimisionesNombramientos
    T.S.A MACHINE XXI SL. Ceses/Dimisiones. Adm. Solid.: CHAROLA SUINAGA JACOBO. Nombramientos. Adm. Solid.: TERUEL PUJANA ESTEBAN. Datos registrales. S 8 , H SS 13334, I/A 13 (13.05.26).
  2. 01/03/2024#7962998
    Ceses/DimisionesNombramientos
    T.S.A MACHINE XXI SL. Ceses/Dimisiones. Adm. Solid.: ECHEVERRIA SANZ SABINO. Nombramientos. Adm. Solid.: ETXEBERRIA ARIZMENDI ENEKO. Datos registrales. T 1661 , F 62, S 8, H SS 13334, I/A 11 (20.02.24).
  3. 15/06/2023#7580416
    Reelecciones
    T.S.A MACHINE XXI SL. Reelecciones. Adm. Solid.: CHAROLA SUINAGA JACOBO;ECHEVERRIA SANZ SABINO. Datos registrales. T 1661 , F 62, S 8, H SS 13334, I/A 10 ( 6.06.23).
  4. 09/08/2018#5005207
    Ceses/DimisionesNombramientos
    T.S.A MACHINE XXI SL. Ceses/Dimisiones. Adm. Solid.: AJUBITA AYESTA MIGUEL ANGEL;CHAROLA SUINAGA JACOBO. Nombramientos. Adm. Solid.: CHAROLA SUINAGA JACOBO;ECHEVERRIA SANZ SABINO. Datos registrales. T 1661 , F 62, S 8, H SS 13334, I/A 9 (18.07.18).
  5. 17/06/2013#2327092
    Reelecciones
    T.S.A MACHINE XXI SL. Reelecciones. Adm. Solid.: AJUBITA AYESTA MIGUEL ANGEL;CHAROLA SUINAGA JACOBO. Datos registrales. T 1661 , F 62, S 8, H SS 13334, I/A 8 ( 6.06.13).
  6. 16/07/2010#806210
    T.S.A MACHINE XXI SL. Otros conceptos: Modificación del ARTICULO 8º de los Estatutos Sociales relativo al sistema de retribución del Administrador.- Datos registrales. T 1661 , F 62, S 8, H SS 13334, I/A 7 ( 8.07.10).
  7. 25/03/2010#648409
    Ampliación de capital
    T.S.A MACHINE XXI SL. Ampliación de capital. Capital: 249.228,00 Euros. Resultante Suscrito: 252.238,00 Euros. Datos registrales. T 1661 , F 61, S 8, H SS 13334, I/A 6 (15.03.10).

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 addressPOLIG POLÍGONO INDUSTRIAL, PARCELA M-4.1., 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 — Fabricación de máquinas herramienta para trabajar el metal — are listed together.

Prospect this sectorAll companies in this sector