EGGLESTAN SOCIEDAD LIMITADA
Hoja BI32340· NIF B95179297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Hernandez Lorenzo Marcelino, Rodriguez Hernandez Marcelino
Legal information
Legal information for EGGLESTAN SOCIEDAD LIMITADA
Activity
EGGLESTAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 26 April 2010 to 15 October 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Hernandez Lorenzo MarcelinoSince 18/07/2012Administrador Único
- Rodriguez Hernandez MarcelinoAdministrador Único
Former
- Arteabaro Arteta Maria BegoñaCeased on 21/02/2011Administrador Único
- Zubiaga Arteabaro LauraCeased on 02/02/2011Administrador Único
Authorised representatives
Former
- Zubiaga Arteabaro MartaCeased on 30/09/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2013· Registered 30/09/2013· I/A 10
- NombramientosPublished 02/08/2012· Registered 18/07/2012· I/A 9
- Ceses/DimisionesPublished 02/08/2012· Registered 18/07/2012· I/A 8
- NombramientosPublished 02/08/2012· Registered 18/07/2012· I/A 8
- Ceses/DimisionesPublished 03/03/2011· Registered 21/02/2011· I/A 7
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 7
- Ceses/DimisionesPublished 17/02/2011· Registered 02/02/2011· I/A 6
- NombramientosPublished 17/02/2011· Registered 02/02/2011· I/A 6
- Cambio de domicilio socialPublished 17/02/2011· Registered 02/02/2011· I/A 6
- RevocacionesPublished 26/04/2010· Registered 14/04/2010· I/A 5
Changes
- 17/02/2011Cambio de domicilio social
CLLON DEL TRANSITO 15 - ZORROZA (BILBAO)
Timeline (BORME)
- 15/10/2013#2493138Ceses/Dimisiones
EGGLESTAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: ZUBIAGA ARTEABARO MARTA. Datos registrales. T 4103 , F 85, S 8, H BI 32340, I/A 10 (30.09.13).
- 02/08/2012#1844248Nombramientos
EGGLESTAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUBIAGA ARTEABARO MARTA. Datos registrales. T 4103 , F 84, S 8, H BI 32340, I/A 9 (18.07.12).
- 02/08/2012#1844247Ceses/DimisionesNombramientos
EGGLESTAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZUBIAGA ARTEABARO MARTA. Nombramientos. Adm. Unico: RODRIGUEZ HERNANDEZ LORENZO MARCELINO. Datos registrales. T 4103 , F 84, S 8, H BI 32340, I/A 8 (18.07.12).
- 03/03/2011#1104001Ceses/DimisionesNombramientos
EGGLESTAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARTEABARO ARTETA MARIA BEGOÑA. Nombramientos. Adm. Unico: ZUBIAGA ARTEABARO MARTA. Datos registrales. T 4103 , F 84, S 8, H BI 32340, I/A 7 (21.02.11).
- 17/02/2011#1078222Ceses/DimisionesNombramientosCambio de domicilio social
EGGLESTAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZUBIAGA ARTEABARO LAURA. Nombramientos. Adm. Unico: ARTEABARO ARTETA MARIA BEGOÑA. Cambio de domicilio social. CLLON DEL TRANSITO 15 - ZORROZA (BILBAO). Datos registrales. T 4103 , F 84, S 8,… - 26/04/2010#693343Revocaciones
EGGLESTAN SOCIEDAD LIMITADA. Revocaciones. Apoderado: ANZA HORTALA PATXI. Datos registrales. T 4103 , F 83, S 8, H BI 32340, I/A 5 (14.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.