ERITEK NETWORKS SL
Hoja OR14426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2014
- Director :
- Granja Galante Marc
Legal information
Legal information for ERITEK NETWORKS SL
Activity
ERITEK NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 4 August 2014. The Spanish commercial register has published 5 filings for this company, from 4 August 2014 to 8 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Suministro de material de telecomunicaciones.
Directors and representatives
Directors
Current
- Granja Galante MarcSince 22/05/2015Administrador Único
Former
- Hintzmann Capdevila SilviaCeased on 22/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hintzmann Capdevila Silvia100 %
Individual · ultimate beneficial owner · since 04/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2015· Registered 22/05/2015· I/A 2
- NombramientosPublished 08/06/2015· Registered 22/05/2015· I/A 2
- ConstituciónPublished 04/08/2014· Registered 28/07/2014· I/A 1
- Declaración de unipersonalidadPublished 04/08/2014· Registered 28/07/2014· I/A 1
- NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 1
Capital · events
- 04/08/2014ConstituciónInitial 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)
- 08/06/2015#3355967Ceses/DimisionesNombramientos
ERITEK NETWORKS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HINTZMANN CAPDEVILA SILVIA. Nombramientos. Adm. Unico: GRANJA GALANTE MARC. Datos registrales. T 852 , F 199, S 8, H OR 14426, I/A 2 (22.05.15).
- 04/08/2014#2920190ConstituciónDeclaración de unipersonalidadNombramientos
ERITEK NETWORKS SL. Constitución. Comienzo de operaciones: 19.06.14. Objeto social: Suministro de material de telecomunicaciones. Domicilio: C/ MUNIO 1 3 B (CELANOVA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HINTZMANN CA…
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 2014
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 — Ourense — are listed together, with their address.