ERICTEL SOCIEDAD LIMITADA

Hoja BI20469· NIF B48939169

VigenteBizkaia
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
57 095,00 €
Director :
Carcedo Alvarez Miguel Angel

Legal information

Legal information for ERICTEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062996469
Legal formSociedad Limitada (SL)
Share capital57 095,00 €
Register referenceTomo 3587 · Folio 174 · Hoja BI20469
StatusVigente

Activity

ERICTEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 6 filings for this company, from 28 April 2021 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 57 095,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
ERICTEL SOCIEDAD LIMI…Carcedo Alvarez Miguel AngelCarcedo Alvarez Migu…ERICTEL SISTEMAS SOCIEDAD LIMITADAERICTEL SISTEMAS SOC…MAM OBJECTS SOCIEDAD LIMITADAMAM OBJECTS SOCIEDAD…PROPI & TIPS SOCIEDAD LIMITADAPROPI & TIPS SOCIEDA…LOS RENQUES DEL EA SOCIEDAD LIMITADALOS RENQUES DEL EA S…ERICTEL NAVARRA SLERICTEL NAVARRA SLTELEMAN 2007 SOCIEDAD LIMITADATELEMAN 2007 SOCIEDA…TELECOMUNICACIONES CARCEDO SOCIEDAD LIMITADATELECOMUNICACIONES C…ANUA SOCIEDAD LIMITADAANUA SOCIEDAD LIMITA…MINANKI JOVI INVERSIONES S LMINANKI JOVI INVERSI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERICTEL SOCIEDAD LIMI…Carcedo Alvarez Miguel AngelCarcedo Alvarez Migu…

Beneficial owner (UBO)

Carcedo Alvarez Miguel Angel100 %

Individual · ultimate beneficial owner · since 05/10/2021

Beneficial owner network map

2 nodes Person Company
ERICTEL SOCIEDAD LIMI…Carcedo Alvarez Miguel AngelCarcedo Alvarez Migu…

Registered actos

  1. RevocacionesPublished 30/01/2024· Registered 22/01/2024· I/A 10
  2. NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 10
  3. NombramientosPublished 28/12/2022· Registered 15/12/2022· I/A 9
  4. Declaración de unipersonalidadPublished 05/10/2021· Registered 27/09/2021· I/A 8
  5. Reducción de capitalPublished 05/10/2021· Registered 27/09/2021· I/A 8
  6. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 7

Changes

  1. 05/10/2021Declaración de unipersonalidad

    CARCEDO ALVAREZ MIGUEL ANGEL

Capital · events

  1. 05/10/2021Reducción de capital
    Resulting capital: 57 095,00 €

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. 30/01/2024#7905518
    RevocacionesNombramientos
    ERICTEL SOCIEDAD LIMITADA. Revocaciones. Apoderado: LAZCANO BROTONS MAURICIO. Nombramientos. Apoderado: AZPITARTE SOLIS NAIARA. Datos registrales. T 3587 , F 174, S 8, H BI 20469, I/A 10 (22.01.24).
  2. 28/12/2022#7313264
    Nombramientos
    ERICTEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAZCANO BROTONS MAURICIO. Datos registrales. T 3587 , F 174, S 8, H BI 20469, I/A 9 (15.12.22).
  3. 05/10/2021#6628173
    Declaración de unipersonalidadReducción de capital
    ERICTEL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARCEDO ALVAREZ MIGUEL ANGEL. Reducción de capital. Importe reducción: 3.005,00 Euros. Resultante Suscrito: 57.095,00 Euros. Datos registrales. T 3587 , F 174, S 8, H BI 20469, I…
  4. 28/04/2021#6381725
    Nombramientos
    ERICTEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARCEDO ALVAREZ MIGUEL ANGEL. Datos registrales. T 3587 , F 174, S 8, H BI 20469, I/A 7 (20.04.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARQUE TECNOLOGICO - EDIFICIO 207-B-2, BIZKAIA, DERIO
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector