ELTEVIA EUSKADI SOCIEDAD LIMITADA

Hoja BI62057· NIF B95719498

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
30/04/2013
Director :
Ciudad Arranz Eneko

Legal information

Legal information for ELTEVIA EUSKADI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070002939
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date30/04/2013
Register referenceTomo 5362 · Folio 115 · Hoja BI62057
Former names
ELTEVIA EUSKADI, SOCIEDAD LIMITADA2013-04-30 → 2015-06-11
StatusVigente

Activity

ELTEVIA EUSKADI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 April 2013. The Spanish commercial register has published 6 filings for this company, from 30 April 2013 to 15 June 2018, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA INSTALACION, REPARACION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELTEVIA EUSKADI SOCIE…Ciudad Arranz EnekoCiudad Arranz Eneko

Registered actos

  1. NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 4
  2. Ceses/DimisionesPublished 15/06/2018· Registered 04/06/2018· I/A 3
  3. NombramientosPublished 15/06/2018· Registered 04/06/2018· I/A 3
  4. Cambio de domicilio socialPublished 11/06/2015· Registered 03/06/2015· I/A 2
  5. ConstituciónPublished 30/04/2013· Registered 17/04/2013· I/A 1
  6. NombramientosPublished 30/04/2013· Registered 17/04/2013· I/A 1

Changes

  1. 15/06/2018Cambio de denominación social

    ELTEVIA EUSKADI, SOCIEDAD LIMITADA→ELTEVIA EUSKADI SOCIEDAD LIMITADA

  2. 11/06/2015Cambio de domicilio social

    C/ JUAN DE AJURIAGUERRA 2 3º E (LEMOA)

Capital · events

  1. 30/04/2013Constitución
    Initial capital: 8 000,00 €

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. 15/06/2018#4927682
    Nombramientos
    ELTEVIA EUSKADI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ERECANO ARTAZ AITOR. Datos registrales. T 5362 , F 115, S 8, H BI 62057, I/A 4 ( 7.06.18).
  2. 15/06/2018#4927681
    Ceses/DimisionesNombramientos
    ELTEVIA EUSKADI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRUESCO PALAU PABLO. Nombramientos. Adm. Unico: CIUDAD ARRANZ ENEKO. Datos registrales. T 5362 , F 115, S 8, H BI 62057, I/A 3 ( 4.06.18).
  3. 11/06/2015#3363738

    Company name: ELTEVIA EUSKADI, SOCIEDAD LIMITADA

    Cambio de domicilio social
    ELTEVIA EUSKADI, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN DE AJURIAGUERRA 2 3º E (LEMOA). Datos registrales. T 5362 , F 115, S 8, H BI 62057, I/A 2 ( 3.06.15).
  4. 30/04/2013#2254509

    Company name: ELTEVIA EUSKADI, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ELTEVIA EUSKADI, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.13. Objeto social: LA INSTALACION, REPARACION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS. Domicilio: ALAM DE MAZARREDO 47 6º - DPTO. 1 (BILBAO). Capital: 8.000,00 Euros.…

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 2013

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/ JUAN DE AJURIAGUERRA 2 3º E (LEMOA), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector