ERDIKOMENDI SOCIEDAD LIMITADA
Hoja BI48556· NIF B95458741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carou Garcia Jose Ramon
Legal information
Legal information for ERDIKOMENDI SOCIEDAD LIMITADA
Activity
ERDIKOMENDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 23 September 2010 to 25 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Carou Garcia Jose RamonSince 11/02/2012Administrador Único
Former
- Zubia Murua MikelCeased on 14/04/2016Administrador Único
Authorised representatives
Former
- Camiruaga Zabala Jose MiguelCeased on 07/09/2010Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2016· Registered 14/04/2016· I/A 6
- NombramientosPublished 25/04/2016· Registered 14/04/2016· I/A 6
- Cambio de domicilio socialPublished 25/04/2016· Registered 14/04/2016· I/A 6
- Cambio de domicilio socialPublished 31/01/2013· Registered 22/01/2013· I/A 5
- NombramientosPublished 27/02/2012· Registered 11/02/2012· I/A 4
- RevocacionesPublished 23/09/2010· Registered 07/09/2010· I/A 3
- Cambio de domicilio socialPublished 23/09/2010· Registered 07/09/2010· I/A 3
Changes
- 25/04/2016Cambio de domicilio social
C/ TXOMIN EGILEOR 9 D (GALDAKAO)
- 31/01/2013Cambio de domicilio social
C/ DOCTOR ACHUCARRO, 5 (BILBAO)
- 23/09/2010Cambio de domicilio social
C/ TXOMIN EGILEOR 54 - POLIGONO INDUSTRIAL SUGUTXU (GALDAKAO)
Timeline (BORME)
- 25/04/2016#3828138Ceses/DimisionesNombramientosCambio de domicilio social
ERDIKOMENDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZUBIA MURUA MIKEL. Nombramientos. Adm. Unico: CAROU GARCIA JOSE RAMON. Cambio de domicilio social. C/ TXOMIN EGILEOR 9 D (GALDAKAO). Datos registrales. T 4797 , F 210, S 8, H BI 48556, I/A … - 31/01/2013#2101198Cambio de domicilio social
ERDIKOMENDI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR ACHUCARRO, 5 (BILBAO). Datos registrales. T 4797 , F 209, S 8, H BI 48556, I/A 5 (22.01.13).
- 27/02/2012#1612524Nombramientos
ERDIKOMENDI SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAROU GARCIA JOSE RAMON. Datos registrales. T 4797 , F 208, S 8, H BI 48556, I/A 4 (11.02.12).
- 23/09/2010#886531RevocacionesCambio de domicilio social
ERDIKOMENDI SOCIEDAD LIMITADA. Revocaciones. Apoderado: CAMIRUAGA ZABALA JOSE MIGUEL. Cambio de domicilio social. C/ TXOMIN EGILEOR 54 - POLIGONO INDUSTRIAL SUGUTXU (GALDAKAO). Datos registrales. T 4797 , F 207, S 8, H BI 48556, I/A 3 ( 7.09.10).
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 — CNAE 4101 — are listed together.