ERACUSTIC SL
Hoja VI3849· NIF B01166040
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eraso Guisasola Oihana
Legal information
Legal information for ERACUSTIC SL
Activity
ERACUSTIC SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 31 July 2009 to 21 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Eraso Guisasola OihanaSince 10/07/2009Administrador Único
Former
- Eraso Guisasola Iker JulenCeased on 13/03/2025Consejero
- Eraso Guisasola AinhoaCeased on 16/05/2018Consejero
- Eraso Guisasola IdoiaCeased on 16/05/2018Consejero
- Eraso Alberdi JulianCeased on 10/07/2009Administrador Único
Auditors
Current
- Since 01/06/2018
Directors network map
Registered actos
Changes
- 31/07/2009Modificaciones estatutarias
Timeline (BORME)
- 21/03/2025#8552429Ceses/DimisionesNombramientos
ERACUSTIC SL. Ceses/Dimisiones. Consejero: ERASO GUISASOLA OIHANA;ERASO GUISASOLA IKER JULEN. Presidente: ERASO GUISASOLA OIHANA. Con.Delegado: ERASO GUISASOLA OIHANA. Nombramientos. Adm. Unico: ERASO GUISASOLA OIHANA. Otros conceptos: Cambio del Org… - 15/06/2018#4926126Nombramientos
ERACUSTIC SL. Nombramientos. Auditor: OCHOA DE RETANA MARTINEZ DE MATURANA JOSE. Datos registrales. T 990 , F 115, S 8, H VI 3849, I/A 16 ( 1.06.18).
- 31/05/2018#4902881Ceses/Dimisiones
ERACUSTIC SL. Ceses/Dimisiones. Consejero: ERASO GUISASOLA AINHOA;ERASO GUISASOLA IDOIA. Secretario: ERASO GUISASOLA AINHOA. Datos registrales. T 990 , F 115, S 8, H VI 3849, I/A 15 (16.05.18).
- 31/05/2010#741393Otros conceptos
ERACUSTIC SL. Otros conceptos: Se designa a Doña Oihana Eraso Guisasola como persona física respresentante de "ERACUSTIC, S.L." en el ejercicio del cargo de Administrador Solidario de la sociedad "ERABUR 2004, S.L.".- Datos registrales. T 990 , F 115… - 31/07/2009#327330Ceses/DimisionesNombramientosModificaciones estatutarias
ERACUSTIC SL. Ceses/Dimisiones. Adm. Unico: ERASO ALBERDI JULIAN. Nombramientos. Consejero: ERASO GUISASOLA OIHANA;ERASO GUISASOLA AINHOA;ERASO GUISASOLA IDOIA;ERASO GUISASOLA IKER JULEN. Presidente: ERASO GUISASOLA OIHANA. Secretario: ERASO GUISASOL…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.