EKIRAUTO SOCIEDAD LIMITADA

Hoja BI17542· NIF B48845010

VigenteBizkaia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Uriona Merino Luis Angel

Legal information

Legal information for EKIRAUTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062435857
Legal formSociedad Limitada (SL)
Register referenceTomo 3471 · Folio 205 · Hoja BI17542
StatusVigente

Activity

EKIRAUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 6 March 2009 to 26 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
EKIRAUTO SOCIEDAD LIM…Uriona Merino Luis AngelUriona Merino Luis A…MEURI SOCIEDAD LIMITADAMEURI SOCIEDAD LIMIT…GALDAKAUTO SOCIEDAD LIMITADAGALDAKAUTO SOCIEDAD …AUTOMOVILES Y CAMIONES SOCIEDAD ANONIMAAUTOMOVILES Y CAMION…MAS MOTOR SOCIEDAD ANONIMAMAS MOTOR SOCIEDAD A…ALDIAK AUTOAK SOCIEDAD LIMITADAALDIAK AUTOAK SOCIED…ALFAVI SOCIEDAD ANONIMAALFAVI SOCIEDAD ANON…EUSKAL DEALER SOCIEDAD LIMITADAEUSKAL DEALER SOCIED…NEW CARS SPORT SOCIEDAD ANONIMANEW CARS SPORT SOCIE…ECHEVARRI TURISMOS SOCIEDAD ANONIMAECHEVARRI TURISMOS S…BASKAUTO SOCIEDAD LIMITADABASKAUTO SOCIEDAD LI…KOLDO-AUTO SOCIEDAD LIMITADAKOLDO-AUTO SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 26/09/2024· Registered 19/09/2024· I/A 35
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 33
  3. ReeleccionesPublished 10/11/2020· Registered 23/10/2020· I/A 32
  4. ReeleccionesPublished 20/10/2017· Registered 13/10/2017· I/A 31
  5. RevocacionesPublished 22/10/2015· Registered 13/10/2015· I/A 30
  6. ReeleccionesPublished 27/01/2015· Registered 19/01/2015· I/A 29
  7. Cambio de domicilio socialPublished 21/04/2014· Registered 07/04/2014· I/A 28
  8. ReeleccionesPublished 07/06/2012· Registered 22/05/2012· I/A 27
  9. Ceses/DimisionesPublished 06/03/2009· Registered 25/02/2009· I/A 26
  10. NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 26

Changes

  1. 21/04/2014Cambio de domicilio social

    C/ IRU-BIDE 3 B (GALDAKAO)

Timeline (BORME)

  1. 26/09/2024#8268723
    Reelecciones
    EKIRAUTO SOCIEDAD LIMITADA. Reelecciones. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 17542, I/A 35 (19.09.24).
  2. 13/05/2024#8075038
    Nombramientos
    EKIRAUTO SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIONA ISLA ICIAR;URIONA ISLA KOLDO. Datos registrales. T 3471 , F 205, S 8, H BI 17542, I/A 33 ( 2.05.24).
  3. 10/11/2020#6110827
    Reelecciones
    EKIRAUTO SOCIEDAD LIMITADA. Reelecciones. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 3471 , F 205, S 8, H BI 17542, I/A 32 (23.10.20).
  4. 20/10/2017#4585195
    Reelecciones
    EKIRAUTO SOCIEDAD LIMITADA. Reelecciones. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 3471 , F 204, S 8, H BI 17542, I/A 31 (13.10.17).
  5. 22/10/2015#3551523
    Revocaciones
    EKIRAUTO SOCIEDAD LIMITADA. Revocaciones. Apoderado: VAZQUEZ DAPENA BENJAMIN. Datos registrales. T 3471 , F 204, S 8, H BI 17542, I/A 30 (13.10.15).
  6. 27/01/2015#3160790
    Reelecciones
    EKIRAUTO SOCIEDAD LIMITADA. Reelecciones. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 3471 , F 204, S 8, H BI 17542, I/A 29 (19.01.15).
  7. 21/04/2014#2773481
    Cambio de domicilio social
    EKIRAUTO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IRU-BIDE 3 B (GALDAKAO). Datos registrales. T 3471 , F 204, S 8, H BI 17542, I/A 28 ( 7.04.14).
  8. 07/06/2012#1759833
    Reelecciones
    EKIRAUTO SOCIEDAD LIMITADA. Reelecciones. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 3471 , F 204, S 8, H BI 17542, I/A 27 (22.05.12).
  9. 06/03/2009#107906
    Ceses/DimisionesNombramientos
    EKIRAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Nombramientos. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 3471 , F 204, S 8, H BI 17542, I/A 26 (25.02.09).

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/ IRU-BIDE 3 B (GALDAKAO), Bizkaia
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector