ERIKAIN SOCIEDAD LIMITADA
Hoja BI33408· NIF B95198586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Somoza Ramos Eder
Legal information
Legal information for ERIKAIN SOCIEDAD LIMITADA
Activity
ERIKAIN 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 29 March 2010 to 17 April 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Somoza Ramos EderSince 30/11/2011Administrador Único
Former
- Eguia Aramburu EduardoCeased on 30/11/2011Administrador Único
- Taboada Perdiz CristinaCeased on 15/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Somoza Ramos Eder100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Somoza Ramos Eder100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2011· Registered 30/11/2011· I/A 6
- NombramientosPublished 15/12/2011· Registered 30/11/2011· I/A 6
- Cambio de domicilio socialPublished 15/12/2011· Registered 30/11/2011· I/A 6
- NombramientosPublished 22/10/2010· Registered 14/10/2010· I/A 5
- Ceses/DimisionesPublished 29/03/2010· Registered 15/03/2010· I/A 4
Changes
- 15/12/2011Cambio de domicilio social
C/ ERCILLA 18 1º IZ (BILBAO)
Timeline (BORME)
- 17/04/2013#2233397
ERIKAIN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4150 , F 93, S 8, H BI 33408, I/A 6 H (22.03.13).
- 15/12/2011#1503219Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ERIKAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOMOZA RAMOS EDER. Ceses/Dimisiones. Adm. Unico: EGUIA ARAMBURU EDUARDO. Nombramientos. Adm. Unico: SOMOZA RAMOS EDER. Cambio de domicilio social. C/ ERCILLA 18 1º … - 22/10/2010#918860Nombramientos
ERIKAIN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: EGUIA ARAMBURU EDUARDO. Datos registrales. T 4150 , F 93, S 8, H BI 33408, I/A 5 (14.10.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 29/03/2010#654691Ceses/Dimisiones
ERIKAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TABOADA PERDIZ CRISTINA. Datos registrales. T 4150 , F 93, S 8, H BI 33408, I/A 4 (15.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.