ERENCHUNLANZ SL

Hoja NA39125· NIF B71388904

VigenteNavarra

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 585 227,00 €
Incorporation :: 16/12/2019
Director :: Ruiz De Erenchun Lanz Mikel

Legal information

Legal information for ERENCHUNLANZ SL

NIF

Hoja registral

IRUS1000206565261

Legal formSociedad Limitada (SL)

Share capital1 585 227,00 €

Incorporation date16/12/2019

LocalityLakuntza

StatusVigente

Activity

ERENCHUNLANZ SL is a Sociedad Limitada (SL) with its registered office in Lakuntza (Navarra). It was incorporated on 16 December 2019. The Spanish commercial register has published 10 filings for this company, from 16 December 2019 to 24 July 2020, across 6 distinct types of filing. Its registered share capital is 1 585 227,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a.- La suscripción, asunción, adquisición, tenencia, disfrute y transmisión de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías, exclusivamente por cuenta propia, y otras.

Directors and representatives

Directors

Current

Ruiz De Erenchun Lanz Mikel
Consejero
Since 17/06/2020

Authorised representatives

Current

Ruiz De Erenchun Lanz Asier
Apoderado
Since 17/06/2020
Ruiz De Erenchun Ibero Carlos Maria
Apoderado
Since 05/12/2019

Directors network map

7 nodes Person Company

Cap table · shareholdings

Ruiz De Erenchun Ibero Carlos Maria100 %
Individual · since 16/12/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Ruiz De Erenchun Ibero Carlos Maria100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 24/07/2020· Registered 15/07/2020· I/A 6
NombramientosPublished 24/07/2020· Registered 15/07/2020· I/A 5
Ampliación de capitalPublished 24/06/2020· Registered 17/06/2020· I/A 3
Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 2
NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 2
Modificaciones estatutariasPublished 24/06/2020· Registered 17/06/2020· I/A 2
ConstituciónPublished 16/12/2019· Registered 05/12/2019· I/A 1
Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 1
NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 1

Changes

24/06/2020Modificaciones estatutarias
16/12/2019Declaración de unipersonalidad
RUIZ DE ERENCHUN IBERO CARLOS MARIA

Capital · events

24/06/2020Ampliación de capital
Resulting capital: 1 585 227,00 € (+1 582 227,00 €)
16/12/2019Constitución
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)

24/07/2020#5965825

Nombramientos

ERENCHUNLANZ SL. Nombramientos. Apoderado: RUIZ DE ERENCHUN LANZ ASIER. Datos registrales. T 1965 , F 17, S 8, H NA 39125, I/A 6 (15.07.20).

24/07/2020#5965824

Nombramientos

ERENCHUNLANZ SL. Nombramientos. Apoderado: RUIZ DE ERENCHUN IBERO CARLOS MARIA. Datos registrales. T 1965 , F 15, S 8, H NA 39125, I/A 5 (15.07.20).

24/06/2020#5918213

ERENCHUNLANZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1965 , F 15, S 8, H NA 39125, I/A 4 (17.06.20).

24/06/2020#5918212

Ampliación de capital

ERENCHUNLANZ SL. Ampliación de capital. Capital: 1.582.227,00 Euros. Resultante Suscrito: 1.585.227,00 Euros. Ampliación de capital. Capital: 308.556,00 Euros. Resultante Suscrito: 1.893.783,00 Euros. Ampliación de capital. Capital: 41.239,00 Euros. …

24/06/2020#5918211

Ceses/DimisionesNombramientosModificaciones estatutarias

ERENCHUNLANZ SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE ERENCHUN IBERO CARLOS MARIA. Nombramientos. Consejero: RUIZ DE ERENCHUN IBERO CARLOS MARIA. Presidente: RUIZ DE ERENCHUN IBERO CARLOS MARIA. Consejero: RUIZ DE ERENCHUN LANZ ASIER. Secretario: RU…

16/12/2019#5707893

ConstituciónDeclaración de unipersonalidadNombramientos

ERENCHUNLANZ SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: a.- La suscripción, asunción, adquisición, tenencia, disfrute y transmisión de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras c…

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 2019

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/ MIKEL ARREGUI 45 (LAKUNTZA), Lakuntza, Navarra

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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector