URKO TOOLS SA

Hoja SS3056· NIF A20018479

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
751 250,00 €
Directors :
Iriondo Altuna Juan Felix, Urien Azpitarte Julian, Navarrete Iriondo Pablo, Navarrete Iriondo Fernando
Former name :
OCAMICA HERMANOS SOCIEDAD ANONIMA

Legal information

Legal information for URKO TOOLS SA

NIF
Hoja registral
IRUS1000104571663
Legal formSociedad Anónima (SA)
Share capital751 250,00 €
LocalityEibar
Phone
Register referenceTomo 1151 · Folio 34 · Hoja SS3056
Former names
OCAMICA HERMANOS SOCIEDAD ANONIMA2009-03-09 → 2010-06-11
StatusVigente

Activity

URKO TOOLS SA is a Sociedad Anónima (SA) with its registered office in Eibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 751 250,00 €.

Economic activity (CNAE)

2563

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
URKO TOOLS SAIriondo Altuna Juan FelixIriondo Altuna Juan …Navarrete Iriondo FernandoNavarrete Iriondo Fe…Navarrete Iriondo PabloNavarrete Iriondo Pa…Urien Azpitarte JulianUrien Azpitarte Juli…VERTIENTE INVERSIONES SLVERTIENTE INVERSIONE…INVERSIONES IRMU SLINVERSIONES IRMU SLESTRUCTURAS MODULARES TECNIA SLESTRUCTURAS MODULARE…VERTIENTE INVERSIONES SLVERTIENTE INVERSIONE…SILLA INVERSIONES SLSILLA INVERSIONES SLALTUNA HERMANOS SAALTUNA HERMANOS SAIRMUCODI SAIRMUCODI SA

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 31/01/2024· I/A 24
  2. NombramientosPublished 09/02/2024· Registered 31/01/2024· I/A 24
  3. Ceses/DimisionesPublished 12/03/2019· Registered 20/02/2019· I/A 23
  4. NombramientosPublished 12/03/2019· Registered 20/02/2019· I/A 23
  5. Ceses/DimisionesPublished 02/06/2014· Registered 22/05/2014· I/A 22
  6. NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 22
  7. Ampliación de capitalPublished 22/11/2012· Registered 09/11/2012· I/A 21
  8. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 20
  9. Cambio de denominación socialPublished 11/06/2010· Registered 01/06/2010· I/A 19
  10. Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 18
  11. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 18

Changes

  1. 11/06/2010Cambio de denominación social

    OCAMICA HERMANOS SOCIEDAD ANONIMA→URKO TOOLS SA

Capital · events

  1. 22/11/2012Ampliación de capital
    Resulting capital: 751 250,00 €

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. 09/02/2024#7925263
    Ceses/DimisionesNombramientos
    URKO TOOLS SA. Ceses/Dimisiones. Consejero: URIEN AZPITARTE JULIAN;NAVARRETE IRIONDO FERNANDO;IRIONDO ALTUNA JUAN FELIX. Vicepresid.: URIEN AZPITARTE JULIAN. Secretario: NAVARRETE IRIONDO FERNANDO. Presidente: IRIONDO ALTUNA JUAN FELIX. Nombramientos…
  2. 12/03/2019#5301806
    Ceses/DimisionesNombramientos
    URKO TOOLS SA. Ceses/Dimisiones. Consejero: IRIONDO ALTUNA JUAN FELIX;URIEN SALSAMENDI JESUS;ERRASTI MURGUIONDO ROBERTO. Presidente: IRIONDO ALTUNA JUAN FELIX. Vicepresid.: URIEN SALSAMENDI JESUS. Secretario: ERRASTI MURGUIONDO ROBERTO. Nombramientos…
  3. 02/06/2014#2830905
    Ceses/DimisionesNombramientos
    URKO TOOLS SA. Ceses/Dimisiones. Secretario: ERRASTI MURGUIONDO ROBERTO. Vicepresid.: URIEN AZPITARTE JULIAN. Consejero: IRIONDO ALTUNA JUAN FELIX;ERRASTI MURGUIONDO ROBERTO;URIEN AZPITARTE JULIAN. Presidente: IRIONDO ALTUNA JUAN FELIX. Nombramientos…
  4. 22/11/2012#1997003
    Ampliación de capital
    URKO TOOLS SA. Ampliación de capital. Suscrito: 450.750,00 Euros. Desembolsado: 450.750,00 Euros. Resultante Suscrito: 751.250,00 Euros. Resultante Desembolsado: 751.250,00 Euros. Datos registrales. T 1151 , F 33, S 8, H SS 3056, I/A 21 ( 9.11.12).
  5. 11/06/2010#758208
    Nombramientos
    URKO TOOLS SA. Nombramientos. Apoderado: ERRASTI MURGUIONDO ROBERTO. Datos registrales. T 1151 , F 32, S 8, H SS 3056, I/A 20 ( 1.06.10).
  6. 11/06/2010#758207

    Company name: OCAMICA HERMANOS SOCIEDAD ANONIMA

    Cambio de denominación social
    OCAMICA HERMANOS SOCIEDAD ANONIMA. Cambio de denominación social. URKO TOOLS SA. Datos registrales. T 1151 , F 32, S 8, H SS 3056, I/A 19 ( 1.06.10).
  7. 09/03/2009#109242

    Company name: OCAMICA HERMANOS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    OCAMICA HERMANOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: IRIONDO ALTUNA JUAN FELIX. Presidente: IRIONDO ALTUNA JUAN FELIX. Consejero: OCAMICA ELORZA JOSE MARIA. Vicepresid.: OCAMICA ELORZA JOSE MARIA. Secretario: OCAMICA BERASUETA JUAN. Consej…

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 addressAVDA. DE OTAOLA, 15, GIPUZKOA, EIBAR
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 — CNAE 2563 — are listed together.

Prospect this sectorAll companies in this sector