ERITZE INVERSIONES SOCIEDAD LIMITADA

Hoja BI25934· NIF B95049870

Struck off · 05/07/2018Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
227 442,00 €

Legal information

Legal information for ERITZE INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063830962
Legal formSociedad Limitada (SL)
Share capital227 442,00 €
Register referenceTomo 3810 · Folio 215 · Hoja BI25934
StatusLiquidada

Activity

ERITZE INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 5 May 2016 to 5 July 2018, across 6 distinct types of filing. Its registered share capital is 227 442,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TECNICAS AUXILIARES DE CALIDAD SOCIEDAD ANONIMA(formerly ENGAIA SOCIEDAD LIMITADA)100 %

    Legal entity · since 05/12/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ERITZE INVERSIONES SO…ENGAIA SOCIEDAD LIMITADAENGAIA SOCIEDAD LIMI…

Beneficial owner (UBO)

TECNICAS AUXILIARES DE CALIDAD SOCIEDAD ANONIMA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/12/2016

Beneficial owner network map

2 nodes Person Company
ERITZE INVERSIONES SO…ENGAIA SOCIEDAD LIMITADAENGAIA SOCIEDAD LIMI…

Registered actos

  1. DisoluciónPublished 05/07/2018
  2. ExtinciónPublished 05/07/2018
  3. Ceses/DimisionesPublished 18/04/2017· Registered 05/04/2017· I/A 11
  4. NombramientosPublished 18/04/2017· Registered 05/04/2017· I/A 11
  5. Ceses/DimisionesPublished 11/01/2017· Registered 26/12/2016· I/A 10
  6. NombramientosPublished 11/01/2017· Registered 26/12/2016· I/A 10
  7. Declaración de unipersonalidadPublished 05/12/2016· Registered 21/11/2016· I/A 9
  8. Ceses/DimisionesPublished 05/12/2016· Registered 21/11/2016· I/A 9
  9. NombramientosPublished 05/12/2016· Registered 21/11/2016· I/A 9
  10. Reducción de capitalPublished 05/05/2016· Registered 27/04/2016· I/A 8

Changes

  1. 05/07/2018Disolución
  2. 05/07/2018Extinción
  3. 05/12/2016Declaración de unipersonalidad

    ENGAIA SOCIEDAD LIMITADA

Capital · events

  1. 05/05/2016Reducción de capital
    Resulting capital: 227 442,00 €

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)

  1. 05/07/2018#4955902
    DisoluciónExtinción
    ERITZE INVERSIONES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3810 , F 215, S 8, H BI 25934, I/ACierr (28.06.18).
  2. 18/04/2017#4340473
    Ceses/DimisionesNombramientos
    ERITZE INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ MARTIN PEDRO FELIPE;MONASTERIO LARRINAGA ROMAN. Nombramientos. Adm. Unico: MONASTERIO LARRINAGA ROMAN. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 11/01/2017#4184682
    Ceses/DimisionesNombramientos
    ERITZE INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ENGAIA SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: HERNANDEZ MARTIN PEDRO FELIPE;MONASTERIO LARRINAGA ROMAN. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  4. 05/12/2016#4140707
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ERITZE INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ENGAIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BUSTINZA BARRENECHEA JOSE LUIS;ENGAIA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ENGAIA SOCIEDAD LIMITADA. …
  5. 05/05/2016#3842998
    Reducción de capital
    ERITZE INVERSIONES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 97.557,00 Euros. Resultante Suscrito: 227.442,00 Euros. Datos registrales. T 3810 , F 214, S 8, H BI 25934, I/A 8 (27.04.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressParque de Actividades Empresariales Udondo. Edificio "A"., BIZKAIA, LEIOA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector