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ERISTE 2007 INVERSIONES SOCIEDAD LIMITADA

Hoja Z43498· NIF B99149049

ActiveZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 345 689,16 €
Directors :
Pinilla Ortega Fernando, Pinilla Ortega Jose Juan, Pinilla Ortega Rafael

Legal information

Legal information for ERISTE 2007 INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114884364
Legal formSociedad Limitada (SL)
Share capital3 345 689,16 €
Register referenceTomo 3502 · Folio 103 · Hoja Z43498

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 03/04/2017· Registered 27/03/2017· I/A 9
  2. Modificaciones estatutariasPublished 26/03/2012· Registered 14/03/2012· I/A 8
  3. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 7
  4. NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 6
  5. RevocacionesPublished 17/11/2009· Registered 05/11/2009· I/A 5

Capital — events

  1. 03/04/2017Reducción de capital
    Resulting capital: 3 345 689,16 €

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. 03/04/2017#4320775
    Reducción de capital
    ERISTE 2007 INVERSIONES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 13.551.730,84 Euros. Resultante Suscrito: 3.345.689,16 Euros. Reducción de capital. Importe reducción: 287.256,14 Euros. Resultante Suscrito: 3.058.433,02 Euros. Redu…
  2. 26/03/2012#1658217
    Modificaciones estatutarias
    ERISTE 2007 INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 19º.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. . Datos registrales. T 3502 , F 103, S 8, H Z 43498, I/A 8 (14.03.12).
  3. 02/02/2012#1571710
    Ceses/Dimisiones
    ERISTE 2007 INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PINILLA ORTEGA ALBERTO. Datos registrales. T 3502 , F 103, S 8, H Z 43498, I/A 7 (23.01.12).
  4. 17/11/2009#469405
    Nombramientos
    ERISTE 2007 INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Auditor: RAUSELL & PARTNERS SL. Aud.C.Con.: RAUSELL & PARTNERS SL. Datos registrales. T 3502 , F 103, S 8, H Z 43498, I/A 6 ( 5.11.09).
  5. 17/11/2009#469404
    Revocaciones
    ERISTE 2007 INVERSIONES SOCIEDAD LIMITADA. Revocaciones. Aud.C.Con.: AUREN ZARAGOZA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 3502 , F 102, S 8, H Z 43498, I/A 5 ( 5.11.09).

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.

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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

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.

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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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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.