ERITEA SISTEMAS SL
Hoja CA47385· NIF B72278153
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2015
- Director :
- Nogueira De La Torre-Iglesia Juan Manuel
Legal information
Legal information for ERITEA SISTEMAS SL
Activity
ERITEA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 26 January 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
1.- Información y comunicaciones. 2.- Informática, telecomunicaciones y ofimática. 3.- Energías alternativas.
Directors and representatives
Directors
Current
- Nogueira De La Torre-Iglesia Juan ManuelSince 16/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nogueira De La Torre-Iglesia Juan Manuel100 %
Individual · ultimate beneficial owner · since 26/01/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/01/2015· Registered 16/01/2015· I/A 1
- Declaración de unipersonalidadPublished 26/01/2015· Registered 16/01/2015· I/A 1
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 1
Changes
- 26/01/2015Declaración de unipersonalidad
NOGUEIRA DE LA TORRE-IGLESIA JUAN MANUEL
Capital · events
- 26/01/2015ConstituciónInitial 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)
- 26/01/2015#3157720ConstituciónDeclaración de unipersonalidadNombramientos
ERITEA SISTEMAS SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: 1.- Información y comunicaciones. 2.- Informática, telecomunicaciones y ofimática. 3.- Energías alternativas. Domicilio: AVDA PINTOR EIRIZ NUMERO 33, PUERTA 25, CP 11…
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 2015
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 — Instalación de máquinas y equipos industriales — are listed together.