ERISTE 3000, SL
Hoja VI8566· NIF B20062113
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 607 476,00 €
- Directors :
- Errasti Larrea Jose Maria, Errasti Balanzategui Iosu
Legal information
Legal information for ERISTE 3000, SL
Activity
ERISTE 3000, SL is a Sociedad Limitada (SL) with its registered office in Madrid (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 August 2011 to 26 February 2025, across 6 distinct types of filing. Its registered share capital is 607 476,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Errasti Larrea Jose MariaSince 26/07/2011Administrador Único
- Errasti Balanzategui IosuAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/02/2025· Registered 18/02/2025· I/A 24
- Cambio de domicilio socialPublished 26/02/2025· Registered 18/02/2025· I/A 24
- Ampliación de capitalPublished 05/08/2011· Registered 26/07/2011· I/A 20
- ReeleccionesPublished 05/08/2011· Registered 26/07/2011· I/A 19
Changes
- 26/02/2025Cambio de domicilio social
C/ POLIGONO INDUSTRIAL GOIAIN, AVENIDA SAN BLAS, N (LEGUTIANO)
- 26/02/2025Modificaciones estatutarias
- 05/08/2011Cambio de denominación social
ERISTE 3000,S.A→ERISTE 3000, SL
Capital · events
- 05/08/2011Ampliación de capitalResulting capital: 607 476,00 € (+411 516,00 €)
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)
- 26/02/2025#8510107Modificaciones estatutariasCambio de domicilio social
ERISTE 3000, SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL GOIAIN, AVENIDA SAN BLAS, N (LEGUTIANO). Datos registrales. S 8 , H VI 8566, I/A 24 (18.02.25).
- 05/08/2011#1330891Ampliación de capital
ERISTE 3000, SL. Ampliación de capital. Capital: 411.516,00 Euros. Resultante Suscrito: 607.476,00 Euros. Datos registrales. T 1027 , F 24, S 8, H VI 8566, I/A 20 (26.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 … - 05/08/2011#1330890
Company name: ERISTE 3000,S.A
ReeleccionesERISTE 3000,S.A. Transformación de sociedad. Denominación y forma adoptada: ERISTE 3000, SL. Reelecciones. Adm. Unico: ERRASTI LARREA JOSE MARIA. Otros conceptos: Se modifican y redactan de nuevo los estatutos sociales.- Datos registrales. T 1027 , F…
Official documents
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.