ERAGIN STAC SL
Hoja SS8000· NIF B20474227
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ariztimuño Olmeño Amal
Legal information
Legal information for ERAGIN STAC SL
Activity
ERAGIN STAC SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 26 April 2018 to 21 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
9039
Directors and representatives
Directors
Current
- Ariztimuño Olmeño AmalSince 12/04/2018Administrador Solidario
Former
- Arizaga Larumbe AlbertoCeased on 12/12/2023Administrador Solidario
Authorised representatives
Former
- Ariztimuño Amas FranciscoCeased on 12/04/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 12/12/2023· I/A 10
- Ceses/DimisionesPublished 02/01/2023· Registered 15/12/2022· I/A 9
- NombramientosPublished 21/12/2018· Registered 03/12/2018· I/A 7
- Cambio de domicilio socialPublished 21/12/2018· Registered 03/12/2018· I/A 7
- RevocacionesPublished 26/04/2018· Registered 12/04/2018· I/A 6
- NombramientosPublished 26/04/2018· Registered 12/04/2018· I/A 6
Changes
- 21/12/2018Cambio de domicilio social
PASEO UBARBURU Nº 100, PAB
Timeline (BORME)
- 21/12/2023#7851094Ceses/Dimisiones
ERAGIN STAC SL. Ceses/Dimisiones. Adm. Solid.: ARIZAGA LARUMBE ALBERTO. Datos registrales. T 1409 , F 69, S 8, H SS 8000, I/A 10 (12.12.23).
- 02/01/2023#10563533Ceses/Dimisiones
ERAGIN STAC SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GOÑI SERGIO. Datos registrales. T 1409 , F 69, S 8, H SS 8000, I/A 9 (15.12.22).
- 05/08/2021#6557500
ERAGIN STAC SL. Otros conceptos: MODIFICACION DEL ARTICULO 10º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA TRANSMISION DE LAS PARTICIPACIONES SOCIALES TITULARIDAD DE SOCIO QUE CAUSE BAJA EN LA EMPRESA Y LA VALORACION DE DICHAS PARTICIPACIONES SOCIALES.-… - 21/12/2018#5185681NombramientosCambio de domicilio social
ERAGIN STAC SL. Nombramientos. Adm. Solid.: ARIZTIMUÑO OLMEÑO AMAL. Cambio de domicilio social. PASEO UBARBURU Nº 100, PAB. 19- 1.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1409 , F 68, S 8, H SS 8000, I/A 7 ( 3.12.18).
- 26/04/2018#4856640RevocacionesNombramientos
ERAGIN STAC SL. Revocaciones. Apoderado: ARIZTIMUÑO AMAS FRANCISCO. Nombramientos. Apoderado: ARIZTIMUÑO OLMEÑO AMAL. Datos registrales. T 1409 , F 68, S 8, H SS 8000, I/A 6 (12.04.18).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9039 — are listed together.