ERCILLA EVENTS SOCIEDAD LIMITADA

Hoja BI80870· NIF B13843073

VigenteBizkaia
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2023
Directors :
Anasagasti Guezuraga Maria Luisa, Anasagasti Guezuraga Ramon

Legal information

Legal information for ERCILLA EVENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073215647
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2023
Register referenceTomo 6199 · Folio 106 · Hoja BI80870
StatusVigente

Activity

ERCILLA EVENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 26 May 2023. The Spanish commercial register has published 5 filings for this company, from 19 June 2023 to 3 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

PROVISION DE COMIDAS PREPARADAS PARA EVENTOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
ERCILLA EVENTS SOCIED…Anasagasti Guezuraga Maria LuisaAnasagasti Guezuraga…Anasagasti Guezuraga RamonAnasagasti Guezuraga…GRAN HOTEL ERCILLA SOCIEDAD ANONIMAGRAN HOTEL ERCILLA S…INVERSORA ERBER SOCIEDAD LIMITADAINVERSORA ERBER SOCI…LARAMA REAL ESTATE SOCIEDAD LIMITADALARAMA REAL ESTATE S…MACALDA INVERSIONES PATRIMONIALES SOCIEDAD LIMITADAMACALDA INVERSIONES …LUBIA DE INVERSIONES SICAV SALUBIA DE INVERSIONES…EL EMBARCADERO DE GETXO SOCIEDAD LIMITADAEL EMBARCADERO DE GE…L. ANASAGASTI SOCIEDAD LIMITADA INMOBILIARIAL. ANASAGASTI SOCIED…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ERCILLA EVENTS SOCIED…INVERSORA ERBER SOCIEDAD LIMITADAINVERSORA ERBER SOCI…GRAN HOTEL ERCILLA SOCIEDAD ANONIMAGRAN HOTEL ERCILLA S…L. ANASAGASTI SOCIEDAD LIMITADA INMOBILIARIAL. ANASAGASTI SOCIED…LARAMA REAL ESTATE SOCIEDAD LIMITADALARAMA REAL ESTATE S…

Beneficial owner (UBO)

INVERSORA ERBER SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/06/2023

Beneficial owner network map

5 nodes Person Company
ERCILLA EVENTS SOCIED…INVERSORA ERBER SOCIEDAD LIMITADAINVERSORA ERBER SOCI…GRAN HOTEL ERCILLA SOCIEDAD ANONIMAGRAN HOTEL ERCILLA S…L. ANASAGASTI SOCIEDAD LIMITADA INMOBILIARIAL. ANASAGASTI SOCIED…LARAMA REAL ESTATE SOCIEDAD LIMITADALARAMA REAL ESTATE S…

Registered actos

  1. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 4
  2. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 2
  3. ConstituciónPublished 19/06/2023· Registered 12/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 19/06/2023· Registered 12/06/2023· I/A 1
  5. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 1

Changes

  1. 19/06/2023Declaración de unipersonalidad

    INVERSORA ERBER SOCIEDAD LIMITADA

Capital · events

  1. 19/06/2023Constitución
    Initial capital: 3 000,00 €

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. 03/01/2025#10594027
    Nombramientos
    ERCILLA EVENTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANASAGASTI BENITO BARBARA;MARTINEZ ANASAGASTI ALVARO. Datos registrales. S 8 , H BI 80870, I/A 4 (26.12.24).
  2. 19/06/2023#7586629
    Nombramientos
    ERCILLA EVENTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANASAGASTI DE BENITO BOSCO;ESTURO ALDA ZIGOR. Datos registrales. T 6199 , F 106, S 8, H BI 80870, I/A 2 (12.06.23).
  3. 19/06/2023#7586628
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERCILLA EVENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.23. Objeto social: PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. Domicilio: C/ ERCILLA 37 - BQ. 39 (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2023

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/ ERCILLA 37 - BQ, 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 — Provisión de comidas preparadas para eventos — are listed together.

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