ERICTEGA SL
Hoja PO31573· NIF B36911964
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 006,00 €
- Directors :
- Viñas Vila Angel, Colinas Garcia Pedro
- Former name :
- ERICTEGA SLL
Legal information
Legal information for ERICTEGA SL
Activity
ERICTEGA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 13 filings for this company, from 7 June 2010 to 15 February 2022, across 5 distinct types of filing. Its registered share capital is 103 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Viñas Vila AngelSince 07/02/2022Administrador Mancomunado
- Colinas Garcia PedroSince 17/01/2011Administrador Mancomunado
Former
- Vazquez Dominguez Ana BelenCeased on 07/02/2022Consejero
- Perez Gonzalez MiguelCeased on 24/04/2012Secretario
Auditors
Current
- Since 05/02/2011
Directors network map
Registered actos
Changes
- 20/11/2012Cambio de denominación social
ERICTEGA SLL→ERICTEGA SL
- 09/05/2012Modificaciones estatutarias
Capital · events
- 17/02/2014Ampliación de capitalResulting capital: 103 006,00 € (+100 000,00 €)
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)
- 15/02/2022#6813167Ceses/DimisionesNombramientos
ERICTEGA SL. Ceses/Dimisiones. Consejero: COLINAS GARCIA PEDRO;VIÑAS VILA ANGEL. Presidente: VIÑAS VILA ANGEL. Cons.Del.Man: VIÑAS VILA ANGEL;COLINAS GARCIA PEDRO. Secretario: COLINAS GARCIA PEDRO. Consejero: VAZQUEZ DOMINGUEZ ANA BELEN. Nombramiento… - 17/02/2014#2675025Ampliación de capital
ERICTEGA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 2786, L 2786, F 189, S 8, H PO 31573, I/A 10 (10.02.14).
- 23/01/2014#2632377Reelecciones
ERICTEGA SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 2786, L 2786, F 189, S 8, H PO 31573, I/A 9 (15.01.14).
- 20/11/2012#1991896Reelecciones
ERICTEGA SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 2786, L 2786, F 189, S 8, H PO 31573, I/A 8 ( 7.11.12).
- 09/05/2012#1716885
Company name: ERICTEGA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasERICTEGA SLL. Ceses/Dimisiones. Cons.Del.Man: PEREZ GONZALEZ MIGUEL. Consejero: PEREZ GONZALEZ MIGUEL. Nombramientos. Consejero: VAZQUEZ DOMINGUEZ ANA BELEN. Modificaciones estatutarias. La sociedad ERICTEGA SLL pierde el carácter laboral pasándose a… - 23/12/2011#1517781
Company name: ERICTEGA SLL
ReeleccionesERICTEGA SLL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 2786, L 2786, F 188, S 8, H PO 31573, I/A 6 ( 7.12.11).
- 17/02/2011#1077935
Company name: ERICTEGA SLL
NombramientosERICTEGA SLL. Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 2786, L 2786, F 187, S 8, H PO 31573, I/A 5 ( 5.02.11).
- 28/01/2011#1042593
Company name: ERICTEGA SLL
Ceses/DimisionesNombramientosERICTEGA SLL. Ceses/Dimisiones. Secretario: PEREZ GONZALEZ MIGUEL. Vicepresid.: COLINAS GARCIA PEDRO. Nombramientos. Secretario: COLINAS GARCIA PEDRO. Datos registrales. T 2786, L 2786, F 187, S 8, H PO 31573, I/A 4 (17.01.11).
- 07/06/2010#751084
Company name: ERICTEGA SLL
NombramientosERICTEGA SLL. Nombramientos. Auditor: FAIR VALUE AUDITORES SL. Datos registrales. T 2786, L 2786, F 187, S 8, H PO 31573, I/A 2 (21.05.10).
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.