PROMOCIONES ERREPIDEAK SL

Hoja VI6853· NIF B01286665

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Echave Roman Jesus Maria, Aspiunza Martinez Jesus-Ignacio, Echave Roman Juan Jose, Muñoa Urbina Joseba

Legal information

Legal information for PROMOCIONES ERREPIDEAK SL

NIF
Hoja registral
IRUS1000002084140
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 892 · Folio 10 · Hoja VI6853
StatusVigente

Activity

PROMOCIONES ERREPIDEAK SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 13 filings for this company, from 25 September 2009 to 23 April 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
PROMOCIONES ERREPIDEA…Aspiunza Martinez Jesus IgnacioAspiunza Martinez Je…Echave Roman Jesus MariaEchave Roman Jesus M…Echave Roman Juan JoseEchave Roman Juan Jo…Muñoa Urbina JosebaMuñoa Urbina JosebaCANTERAS ALDOYAR SLCANTERAS ALDOYAR SLUNGO NAVA SAUNGO NAVA SAPROERAI SLPROERAI SLTRANSPORTES IÑAKI Y ANGEL SLTRANSPORTES IÑAKI Y …HIZUIR 2007 SLHIZUIR 2007 SLONDARE INBERTSIOAK SLONDARE INBERTSIOAK SLHORGOBISA SLHORGOBISA SLGONZALEZ AGREDA ARQUITECTOS, S.LGONZALEZ AGREDA ARQU…CIRCUITO DEL NORTE, S.LCIRCUITO DEL NORTE, …ARIDOS COEPRO, S.AARIDOS COEPRO, S.APROMOCIONES Y PAVIMENTACIONES BALGORZA SAPROMOCIONES Y PAVIME…BURDIN FERRO, SABURDIN FERRO, SAARINORSA ARIDOS DEL NORTE SLARINORSA ARIDOS DEL …GARRAIOAK ARRIURDIN SLGARRAIOAK ARRIURDIN …PROMOCIONES ERREPIDEAK SLPROMOCIONES ERREPIDE…HORMIGONES OÑATI SOCIEDAD ANONIMAHORMIGONES OÑATI SOC…HORMIGONES ZUMARRAGA SAHORMIGONES ZUMARRAGA…HORMIGONES LANGRAIZ, SOCIEDAD LIMITADAHORMIGONES LANGRAIZ,…AJAIM SAAJAIM SAJAIAM SAJAIAM SAHORMIGONES GASTEIZ SAHORMIGONES GASTEIZ SA

Cap table · shareholdings

  • HORMIGONES ZUMARRAGA S.A.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HORMIGONES ZUMARRAGA S.A.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 23/04/2018· Registered 11/04/2018· I/A 9
  2. Ceses/DimisionesPublished 17/06/2016· Registered 06/06/2016· I/A 5
  3. NombramientosPublished 17/06/2016· Registered 06/06/2016· I/A 5
  4. Ceses/DimisionesPublished 12/08/2013· Registered 23/07/2013· I/A 4
  5. NombramientosPublished 12/08/2013· Registered 23/07/2013· I/A 4
  6. Ceses/DimisionesPublished 25/09/2009· Registered 14/08/2009· I/A 3
  7. NombramientosPublished 25/09/2009· Registered 14/08/2009· I/A 3
  8. Modificaciones estatutariasPublished 25/09/2009· Registered 14/08/2009· I/A 3

Changes

  1. 23/04/2018Cambio de domicilio social

    C/ PAMPLONA NUMERO 33, OFICINA C, C.P.01010.- (VITORIA-GASTEIZ)

  2. 25/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2018#4849477
    Cambio de identidad del socio único
    PROMOCIONES ERREPIDEAK SL. Sociedad unipersonal. Cambio de identidad del socio único: HORMIGONES ZUMARRAGA S.A. Datos registrales. T 892 , F 10, S 8, H VI 6853, I/A 10 (11.04.18).
  2. 23/04/2018#4849476
    Cambio de domicilio social
    PROMOCIONES ERREPIDEAK SL. Cambio de domicilio social. C/ PAMPLONA NUMERO 33, OFICINA C, C.P.01010.- (VITORIA-GASTEIZ). Datos registrales. T 892 , F 10, S 8, H VI 6853, I/A 9 (11.04.18).
  3. 17/06/2016#3904017
    Ceses/DimisionesNombramientos
    PROMOCIONES ERREPIDEAK SL. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO. Secretario: ECHAVE ROMAN JUAN JOSE DOMINGO. Consejero: ECHAVE ROMAN…
  4. 12/08/2013#2409545
    Ceses/DimisionesNombramientos
    PROMOCIONES ERREPIDEAK SL. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO. Secretario: ECHAVE ROMAN JUAN JOSE DOMINGO. Consejero: ECHAVE ROMAN…
  5. 25/09/2009#397527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES ERREPIDEAK SL. Ceses/Dimisiones. Adm. Unico: GARAIZAR TEJADA JOSE LUIS. Nombramientos. Consejero: ECHAVE ROMAN JESUS MARIA. Presidente: ECHAVE ROMAN JESUS MARIA. Consejero: ECHAVE ROMAN JUAN JOSE. Secretario: ECHAVE ROMAN JUAN JOSE. Conse…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAMPLONA NUMERO 33, OFICINA C, C.P.01010.- (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 6812 — are listed together.

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