filings.es

ELOR SOCIEDAD ANONIMA

Hoja BI16785· NIF A20053336

ActiveBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
133 120,00 €
Directors :
Elorriaga Petralanda Idoia, Elorriaga Petralanda Jokin, Elorriaga Petralanda Mikel

ELOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 3 October 2023, across 5 distinct types of filing. Its registered share capital is 133 120,00 €.

Legal information

Legal information for ELOR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000062176249
Legal formSociedad Anónima (SA)
Share capital133 120,00 €
Register referenceTomo 3394 · Folio 14 · Hoja BI16785

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2023· Registered 19/09/2023· I/A 14
  2. ReeleccionesPublished 03/10/2023· Registered 19/09/2023· I/A 14
  3. Ceses/DimisionesPublished 11/02/2016· Registered 26/01/2016· I/A 13
  4. ReeleccionesPublished 11/02/2016· Registered 26/01/2016· I/A 13
  5. NombramientosPublished 25/01/2012· Registered 12/01/2012· I/A 12
  6. Ceses/DimisionesPublished 02/02/2009· Registered 20/01/2009· I/A 11
  7. NombramientosPublished 02/02/2009· Registered 20/01/2009· I/A 11
  8. Modificaciones estatutariasPublished 02/02/2009· Registered 20/01/2009· I/A 11
  9. Reducción de capitalPublished 13/01/2009· Registered 31/12/2008· I/A 10

Changes

  1. 02/02/2009Modificaciones estatutarias

Capital · events

  1. 13/01/2009Reducción de capital
    Resulting capital: 133 120,00 €

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. 03/10/2023#7733278
    Ceses/DimisionesReelecciones
    ELOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PETRALANDA AGUIRRE EMERENCIANA. Vicepresid.: PETRALANDA AGUIRRE EMERENCIANA. Reelecciones. Consejero: ELORRIAGA PETRALANDA IDOIA. Secretario: ELORRIAGA PETRALANDA JOKIN. Consejero: ELORRIAGA PETRALA…
  2. 11/02/2016#3711872
    Ceses/DimisionesReelecciones
    ELOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ELORRIAGA BILBAO IMANOL. Reelecciones. Consejero: ELORRIAGA PETRALANDA IDOIA. Secretario: ELORRIAGA PETRALANDA JOKIN. Consejero: ELORRIAGA PETRALANDA MIKEL. Presidente: ELORRIAGA PETRALANDA IDOIA. C…
  3. 25/01/2012#1555011
    Nombramientos
    ELOR SOCIEDAD ANONIMA. Nombramientos. Apoderado: ELORRIAGA PETRALANDA JOKIN. Datos registrales. T 3394 , F 14, S 8, H BI 16785, I/A 12 (12.01.12).
  4. 02/02/2009#46090
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ELORRIAGA BILBAO JAVIER;ELORRIAGA BILBAO IMANOL. Nombramientos. Consejero: ELORRIAGA PETRALANDA IDOIA. Secretario: ELORRIAGA PETRALANDA JOKIN. Consejero: ELORRIAGA PETRALANDA MIKEL;ELORRIAGA BILBA…
  5. 13/01/2009#7817
    Reducción de capital
    ELOR SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 211.680,00 Euros. Resultante Suscrito: 133.120,00 Euros. Datos registrales. T 3394 , F 12, S 8, H BI 16785, I/A 10 (31.12.08).

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.