EALDI SOCIEDAD LIMITADA
Hoja BI57659· NIF B95625406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 624 366,00 €
- Incorporation :
- 31/12/2010
- Director :
- Eiguren Aldanondo Jakoba
Legal information
Legal information for EALDI SOCIEDAD LIMITADA
Activity
EALDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 31 December 2010. The Spanish commercial register has published 7 filings for this company, from 31 December 2010 to 30 December 2016, across 5 distinct types of filing. Its registered share capital is 624 366,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Dirección y gestión de las acciones y participaciones que mantenga en otras sociedades.
Directors and representatives
Directors
Current
- Eiguren Aldanondo JakobaSince 20/12/2010Administrador Único
Former
- Eiguren Aldanondo AritzCeased on 19/12/2016ConsejeroApoderado
- Eiguren Aldanondo NereaCeased on 19/12/2016ConsejeroSecretarioApoderado
Directors network map
Registered actos
- RevocacionesPublished 30/12/2016· Registered 19/12/2016· I/A 4
- Ceses/DimisionesPublished 30/12/2016· Registered 19/12/2016· I/A 3
- NombramientosPublished 30/12/2016· Registered 19/12/2016· I/A 3
- Modificaciones estatutariasPublished 30/12/2016· Registered 19/12/2016· I/A 3
- NombramientosPublished 03/03/2011· Registered 16/02/2011· I/A 2
- ConstituciónPublished 31/12/2010· Registered 20/12/2010· I/A 1
- NombramientosPublished 31/12/2010· Registered 20/12/2010· I/A 1
Changes
- 30/12/2016Modificaciones estatutarias
Capital · events
- 31/12/2010ConstituciónInitial capital: 624 366,00 €
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)
- 30/12/2016#4181474Revocaciones
EALDI SOCIEDAD LIMITADA. Revocaciones. Apoderado: EIGUREN ALDANONDO NEREA;EIGUREN ALDANONDO ARITZ. Datos registrales. T 5176 , F 79, S 8, H BI 57659, I/A 4 (19.12.16).
- 30/12/2016#4181473Ceses/DimisionesNombramientosModificaciones estatutarias
EALDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: EIGUREN ALDANONDO JAKOBA. Presidente: EIGUREN ALDANONDO JAKOBA. Consejero: EIGUREN ALDANONDO NEREA. Secretario: EIGUREN ALDANONDO NEREA. Consejero: EIGUREN ALDANONDO ARITZ. Con.Delegado: EIGUREN A… - 03/03/2011#1103953Nombramientos
EALDI SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: EIGUREN ALDANONDO JAKOBA. Datos registrales. T 5176 , F 78, S 8, H BI 57659, I/A 2 (16.02.11).
- 31/12/2010#1014677ConstituciónNombramientos
EALDI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: Dirección y gestión de las acciones y participaciones que mantenga en otras sociedades. Domicilio: C/ ZUBEROA 5 (ETXEBARRI, ANTEIGLESIA DE S). Capital: 624.366,0…
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 7020 — are listed together.