EDURKIN 2006, SL

Hoja VI11397· NIF B01399401

Struck off · 08/02/2023Álava
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 539 582,00 €

Legal information

Legal information for EDURKIN 2006, SL

NIF
Hoja registral
IRUS1000002435130
Legal formSociedad Limitada (SL)
Share capital7 539 582,00 €
LocalityVitoria-Gasteiz
Register referenceTomo 1243 · Folio 6 · Hoja VI11397
StatusLiquidada

Activity

EDURKIN 2006, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 25 March 2011 to 8 February 2023, across 5 distinct types of filing. Its registered share capital is 7 539 582,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 26/01/2023· I/A 6
  2. NombramientosPublished 08/02/2023· Registered 26/01/2023· I/A 6
  3. DisoluciónPublished 08/02/2023· Registered 26/01/2023· I/A 6
  4. ExtinciónPublished 08/02/2023· Registered 26/01/2023· I/A 6
  5. NombramientosPublished 22/09/2017· Registered 04/09/2017· I/A 4
  6. Ceses/DimisionesPublished 13/09/2017· Registered 11/08/2017· I/A 3
  7. NombramientosPublished 13/09/2017· Registered 11/08/2017· I/A 3
  8. Ampliación de capitalPublished 25/03/2011· Registered 04/03/2011· I/A 2

Changes

  1. 08/02/2023Disolución
  2. 08/02/2023Extinción

Capital · events

  1. 25/03/2011Ampliación de capital
    Resulting capital: 7 539 582,00 € (+7 536 576,00 €)

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. 08/02/2023#7375687
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDURKIN 2006, SL. Ceses/Dimisiones. Liquidador: RUIZ DE AZUA MARTINEZ JOSE MARIA. Consejero: BASALDE BI SA. Presidente: BASALDE BI SA. Consejero: FERGOSE 1 SL. Secretario: FERGOSE 1 SL. Consejero: EZKIBEL 815 SL;IÑAGOSE 1 SL. Nombramientos. Liquidado
  2. 20/03/2019#5315080
    EDURKIN 2006, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1243 , F 6, S 8, H VI 11397, I/A 5 (12.03.19).
  3. 22/09/2017#4551035
    Nombramientos
    EDURKIN 2006, SL. Nombramientos. Apo.Sol.: RUIZ DE AZUA MARTINEZ JOSE MARIA. Apo.Manc.: GOMEZ DE SEGURA LOPEZ DE ARMENTIA FERNANDO;RUIZ DE AZUA GIL SERGIO;GOMEZ DE SEGURA PORTERO IÑAKI. Datos registrales. T 1243 , F 5, S 8, H VI 11397, I/A 4 ( 4.09.1
  4. 13/09/2017#4539111
    Ceses/DimisionesNombramientos
    EDURKIN 2006, SL. Ceses/Dimisiones. Adm. Unico: QUINTANA MARTINEZ DE CONTRASTA MARIA NIEVES. Nombramientos. Consejero: BASALDE BI SA. Presidente: BASALDE BI SA. Consejero: FERGOSE 1 SL. Secretario: FERGOSE 1 SL. Consejero: EZKIBEL 815 SL;IÑAGOSE 1 SL
  5. 25/03/2011#1138570
    Ampliación de capital
    EDURKIN 2006, SL. Ampliación de capital. Capital: 7.536.576,00 Euros. Resultante Suscrito: 7.539.582,00 Euros. Datos registrales. T 1243 , F 4, S 8, H VI 11397, I/A 2 ( 4.03.11).

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 addressC/ GENERAL ALAVA 10 3º - OFICINA 9, ARABA/ALAVA, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.