ERDELLA EXPRESS SOCIEDAD LIMITADA
Hoja BI70318· NIF B95892303
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 21/09/2017
- Directors :
- Jauregui Apraiz Iker, Gallastegui Aranzabal Cesar
Legal information
Legal information for ERDELLA EXPRESS SOCIEDAD LIMITADA
Activity
ERDELLA EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 21 September 2017. The Spanish commercial register has published 8 filings for this company, from 21 September 2017 to 13 November 2020, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
La distribución y el reparto de mercancias, bultos, paquetes, cartas.
Directors and representatives
Directors
Current
- Jauregui Apraiz IkerSince 29/10/2020Administrador Mancomunado
- Gallastegui Aranzabal CesarSince 29/10/2020Administrador Mancomunado
Former
- Jauregui Apraiz IgoneCeased on 29/10/2020Administrador Mancomunado
- Gallastegui Viteri Victor ManuelCeased on 29/10/2020Administrador MancomunadoApoderado
Directors network map
Registered actos
- RevocacionesPublished 13/11/2020· Registered 29/10/2020· I/A 5
- Ceses/DimisionesPublished 13/11/2020· Registered 29/10/2020· I/A 4
- NombramientosPublished 13/11/2020· Registered 29/10/2020· I/A 4
- Cambio de domicilio socialPublished 13/11/2020· Registered 29/10/2020· I/A 4
- NombramientosPublished 21/09/2017· Registered 14/09/2017· I/A 2
- ConstituciónPublished 21/09/2017· Registered 14/09/2017· I/A 1
- NombramientosPublished 21/09/2017· Registered 14/09/2017· I/A 1
Changes
- 13/11/2020Cambio de domicilio social
BARRIO BERREZOAGA 17 - A (LARRABETZU)
Capital · events
- 21/09/2017ConstituciónInitial capital: 60 000,00 €
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)
- 13/11/2020#6117781Revocaciones
ERDELLA EXPRESS SOCIEDAD LIMITADA. Revocaciones. Apoderado: GALLASTEGUI VITERI VICTOR MANUEL. Datos registrales. T 5718 , F 95, S 8, H BI 70318, I/A 5 (29.10.20).
- 13/11/2020#6117780Ceses/DimisionesNombramientosCambio de domicilio social
ERDELLA EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JAUREGUI APRAIZ IGONE;GALLASTEGUI VITERI VICTOR MANUEL. Nombramientos. Adm. Mancom.: GALLASTEGUI ARANZABAL CESAR;JAUREGUI APRAIZ IKER. Cambio de domicilio social. BARRIO BERREZOAGA 17… - 18/04/2018#4844414
ERDELLA EXPRESS SOCIEDAD LIMITADA. Modificación de poderes. Apoderado: GALLASTEGUI VITERI VICTOR MANUEL. Datos registrales. T 5718 , F 95, S 8, H BI 70318, I/A 3 (11.04.18).
- 21/09/2017#4550923Nombramientos
ERDELLA EXPRESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GALLASTEGUI VITERI VICTOR MANUEL. Datos registrales. T 5718 , F 93, S 8, H BI 70318, I/A 2 (14.09.17).
- 21/09/2017#4550922ConstituciónNombramientos
ERDELLA EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.09.17. Objeto social: La distribución y el reparto de mercancias, bultos, paquetes, cartas. Domicilio: C/ PATAKON - POLIGONO INDUSTRIAL SASINE, EDIFICI (LARRABETZU). Capital:…
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 2017
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 — Otras actividades anexas al transporte — are listed together.