ERITAGEVENTS SL
Hoja AS42188· NIF B33987223
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2011
- Director :
- Pelaez Setien Lidia Maria
Legal information
Legal information for ERITAGEVENTS SL
Activity
ERITAGEVENTS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 29 March 2011. The Spanish commercial register has published 7 filings for this company, from 29 March 2011 to 4 November 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Pelaez Setien Lidia MariaSince 11/01/2012Administrador Único
Former
- Alvarez Canga Belarmino SantiagoCeased on 11/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Canga Belarmino Santiago100 %
Individual · ultimate beneficial owner · since 29/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2012· Registered 11/01/2012· I/A 2
- NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 2
- ConstituciónPublished 29/03/2011· Registered 17/03/2011· I/A 1
- Declaración de unipersonalidadPublished 29/03/2011· Registered 17/03/2011· I/A 1
- NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 1
Changes
- 29/03/2011Declaración de unipersonalidad
ALVAREZ CANGA BELARMINO SANTIAGO
Capital · events
- 29/03/2011ConstituciónInitial 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)
- 04/11/2015#3570743
ERITAGEVENTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3888 , F 14, S 8, H AS 42188, I/AMARG (27.10.15).
- 23/01/2012#1549138Ceses/DimisionesNombramientosCambio de identidad del socio único
ERITAGEVENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: PELAEZ SETIEN LIDIA MARIA. Ceses/Dimisiones. Adm. Unico: ALVAREZ CANGA BELARMINO SANTIAGO. Nombramientos. Adm. Unico: PELAEZ SETIEN LIDIA MARIA. Datos registrales. T 3888 , F… - 29/03/2011#1145592ConstituciónDeclaración de unipersonalidadNombramientos
ERITAGEVENTS SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Domicilio: CMNO DE LOS LAURELES 234, CHALE…
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 2011
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 — Asturias — are listed together, with their address.