CALDERERIA ERROTA SA

Hoja SS12958· NIF A20081360

Struck off · 03/11/2017Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
131 100,00 €

Legal information

Legal information for CALDERERIA ERROTA SA

NIF
Hoja registral
IRUS1000106100231
Legal formSociedad Anónima (SA)
Share capital131 100,00 €
LocalityLezo
Register referenceTomo 557 · Folio 36 · Hoja SS12958
StatusLiquidada

Activity

CALDERERIA ERROTA SA is a Sociedad Anónima (SA) with its registered office in Lezo (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 24 July 2012 to 3 November 2017, across 5 distinct types of filing. Its registered share capital is 131 100,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 20/10/2017· I/A 14
  2. NombramientosPublished 03/11/2017· Registered 20/10/2017· I/A 14
  3. DisoluciónPublished 03/11/2017· Registered 20/10/2017· I/A 14
  4. ExtinciónPublished 03/11/2017· Registered 20/10/2017· I/A 14
  5. Reducción de capitalPublished 25/02/2014· Registered 17/02/2014· I/A 13
  6. Ceses/DimisionesPublished 20/06/2013· Registered 14/06/2013· I/A 12
  7. NombramientosPublished 20/06/2013· Registered 14/06/2013· I/A 12
  8. Ceses/DimisionesPublished 24/07/2012· Registered 13/07/2012· I/A 11
  9. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 11

Changes

  1. 03/11/2017Disolución
  2. 03/11/2017Extinción

Capital · events

  1. 25/02/2014Reducción de capital
    Resulting capital: 131 100,00 €

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. 03/11/2017#4604449
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALDERERIA ERROTA SA. Ceses/Dimisiones. Liquidador: APARICIO MOLA LUIS MARIA. Adm. Unico: APARICIO MOLA LUIS MARIA. Nombramientos. Liquidador: APARICIO MOLA LUIS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 557 , F 36, S 8, H SS 129…
  2. 25/02/2014#2687118
    Reducción de capital
    CALDERERIA ERROTA SA. Reducción de capital. Importe reducción: 283.590,00 Euros. Resultante Suscrito: 131.100,00 Euros. Datos registrales. T 557 , F 35, S 8, H SS 12958, I/A 13 (17.02.14).
  3. 20/06/2013#2333753
    Ceses/DimisionesNombramientos
    CALDERERIA ERROTA SA. Ceses/Dimisiones. Adm. Unico: SARASTI MUGICA MARIA MERCEDES. Nombramientos. Adm. Unico: APARICIO MOLA LUIS MARIA. Datos registrales. T 557 , F 35, S 8, H SS 12958, I/A 12 (14.06.13).
  4. 24/07/2012#1829019
    Ceses/DimisionesNombramientos
    CALDERERIA ERROTA SA. Ceses/Dimisiones. Adm. Unico: BERISTAIN EIZMENDI JOSE MARIA. Nombramientos. Adm. Unico: SARASTI MUGICA MARIA MERCEDES. Datos registrales. T 557 , F 35, S 8, H SS 12958, I/A 11 (13.07.12).

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 addressPoligono 103, parcela 23, pabellones 1 y 2, GIPUZKOA, LEZO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province