ERAIMEN SOCIEDAD LIMITADA
Hoja BI9697· NIF B48583744
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 512,65 €
Legal information
Legal information for ERAIMEN SOCIEDAD LIMITADA
Activity
ERAIMEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 7 January 2009 to 15 January 2013, across 7 distinct types of filing. Its registered share capital is 7 512,65 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Azcargorta Belando Francisco JavierCeased on 07/01/2013Liquidador
Authorised representatives
Former
- Azkagorta Caballero IkerCeased on 07/01/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azcargorta Belando Francisco Javier100 %
Individual · ultimate beneficial owner · since 02/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2013
- NombramientosPublished 15/01/2013
- DisoluciónPublished 15/01/2013
- ExtinciónPublished 15/01/2013
- Declaración de unipersonalidadPublished 02/11/2010
- Declaración de unipersonalidadPublished 26/10/2009
- Reducción de capitalPublished 26/10/2009
- Ceses/DimisionesPublished 29/01/2009
- NombramientosPublished 29/01/2009
- Modificaciones estatutariasPublished 29/01/2009
- NombramientosPublished 07/01/2009
Changes
- 15/01/2013Disolución
- 15/01/2013Extinción
- 02/11/2010Declaración de unipersonalidad
AZCARGORTA BELANDO FRANCISCO JAVIER
- 26/10/2009Declaración de unipersonalidad
AZCARGORTA BELANDO FRANCISCO JAVIER
- 29/01/2009Modificaciones estatutarias
Capital · events
- 26/10/2009Reducción de capitalResulting capital: 7 512,65 €
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)
- 15/01/2013#2070570Ceses/DimisionesNombramientosDisoluciónExtinción
ERAIMEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AZCARGORTA BELANDO FRANCISCO JAVIER. Adm. Unico: AZCARGORTA BELANDO FRANCISCO JAVIER. Nombramientos. Liquidador: AZCARGORTA BELANDO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos re… - 02/11/2010#930616Declaración de unipersonalidad
ERAIMEN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZCARGORTA BELANDO FRANCISCO JAVIER. Datos registrales. T 717 , F 128, S 8, H BI 9697,B , I/ 10 .(20.10.10).
- 08/02/2010#579313
ERAIMEN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 717 , F 128, S 8, H BI 9697,B , I/ 9 .(25.01.10).
- 26/10/2009#437053Declaración de unipersonalidad
ERAIMEN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZCARGORTA BELANDO FRANCISCO JAVIER. Datos registrales. T 717 , F 128, S 8, H BI 9697,B , I/ 8 .( 9.10.09).
- 26/10/2009#437052Reducción de capital
ERAIMEN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 7.512,65 Euros. Resultante Suscrito: 7.512,65 Euros. Datos registrales. T 717 , F 128, S 8, H BI 9697,B , I/ 7 .( 9.10.09).
- 29/01/2009#40529Ceses/DimisionesNombramientosModificaciones estatutarias
ERAIMEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AZCARGORTA BELANDO FRANCISCO JAVIER;ITURRASPE ACHURRA ANDRES. Nombramientos. Adm. Unico: AZCARGORTA BELANDO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: … - 07/01/2009#10395048Nombramientos
ERAIMEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: AZKAGORTA CABALLERO IKER. Datos registrales. T 717 , F 126, S 8, H BI 9697,B , I/ 5 .(18.12.08).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.