CALDERERIA ERTZ SL
Hoja SS32332· NIF B75018366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 455,00 €
- Incorporation :
- 23/03/2010
- Director :
- Perez Cabezon Ladislao
- Former name :
- CALDERERIA ERTZ SLL
Legal information
Legal information for CALDERERIA ERTZ SL
Activity
CALDERERIA ERTZ SL is a Sociedad Limitada (SL) with its registered office in Mendaro (Gipuzkoa, País Vasco). It was incorporated on 23 March 2010. The Spanish commercial register has published 4 filings for this company, from 23 March 2010 to 26 July 2018, across 4 distinct types of filing. Its registered share capital is 45 455,00 €.
Economic activity (CNAE)
2514
Corporate purpose
Calderería en general, incluyendo: la creación, el diseño, la fabricación,la modelación, la conformación de piezas, máquinas, conjuntos, estructurasy demás artículos en acero; la remodelación de máquinas y todas aquellas actividades auxiliares necesarias; tales como: carpintería y herrería ETC.
Directors and representatives
Directors
Current
- Perez Cabezon LadislaoSince 11/03/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/07/2018· Registered 18/07/2018· I/A 3
- Modificaciones estatutariasPublished 07/05/2018· Registered 19/04/2018· I/A 2
- ConstituciónPublished 23/03/2010· Registered 11/03/2010· I/A 1
- NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 1
Changes
- 26/07/2018Cambio de denominación social
CALDERERIA ERTZ SLL→CALDERERIA ERTZ SL
- 26/07/2018Cambio de domicilio social
POLIG IND
- 07/05/2018Modificaciones estatutarias
Capital · events
- 23/03/2010ConstituciónInitial capital: 45 455,00 €
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)
- 26/07/2018#4984021Cambio de domicilio social
CALDERERIA ERTZ SL. Cambio de domicilio social. POLIG IND. ESSER, PAB. 11-12-13-14. (MENDARO). Datos registrales. T 2464 , F 133, S 8, H SS 32332, I/A 3 (18.07.18).
- 07/05/2018#4867160
Company name: CALDERERIA ERTZ SLL
Modificaciones estatutariasCALDERERIA ERTZ SLL. Modificaciones estatutarias. La sociedad CALDERERIA ERTZ SLL pierde el carácter laboral pasándose a denominar CALDERERIA ERTZ SL. Datos registrales. T 2464 , F 131, S 8, H SS 32332, I/A 2 (19.04.18).
- 23/03/2010#644493
Company name: CALDERERIA ERTZ SLL
ConstituciónNombramientosCALDERERIA ERTZ SLL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: Calderería en general, incluyendo: la creación, el diseño, la fabricación,la modelación, la conformación de piezas, máquinas, conjuntos, estructurasy demás artículos …
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· Incorporated 2010
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
Prospect
Spanish companies in the same line of business — CNAE 2514 — are listed together.