ERMU ETXE SL
Hoja SS17422· NIF B20689279
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 144 750,00 €
Legal information
Legal information for ERMU ETXE SL
Activity
ERMU ETXE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 25 August 2015 to 10 January 2022, across 5 distinct types of filing. Its registered share capital is 144 750,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Aranegui Zubiaurre Jorge(gorkaCeased on 30/12/2021Administrador Mancomunado
- EMPRESAS GOITONDO SLCeased on 30/12/2021Administrador Mancomunado
- Olañeta Urreta Jesus MariaCeased on 30/12/2021Administrador Mancomunado
- INMOBARA SLCeased on 09/02/2016Consejero
- INVERSIONES OLA SLCeased on 09/02/2016Consejero
- Zanguitu Angoitia CarlosCeased on 30/12/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2022· Registered 30/12/2021· I/A 11
- NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 11
- DisoluciónPublished 10/01/2022· Registered 30/12/2021· I/A 11
- ExtinciónPublished 10/01/2022· Registered 30/12/2021· I/A 11
- Reducción de capitalPublished 08/04/2021· Registered 26/03/2021· I/A 10
- Ceses/DimisionesPublished 23/02/2016· Registered 09/02/2016· I/A 9
- NombramientosPublished 23/02/2016· Registered 09/02/2016· I/A 9
Changes
- 10/01/2022Disolución
- 10/01/2022Extinción
Capital · events
- 08/04/2021Reducción de capitalResulting capital: 144 750,00 €
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)
- 10/01/2022#10559665Ceses/DimisionesNombramientosDisoluciónExtinción
ERMU ETXE SL. Ceses/Dimisiones. Liquidador: ZANGUITU ANGOITIA CARLOS. Adm. Mancom.: EMPRESAS GOITONDO SL;ARANEGUI ZUBIAURRE JORGE(GORKA);OLAÑETA URRETA JESUS MARIA. Nombramientos. Liquidador: ZANGUITU ANGOITIA CARLOS. Disolución. Voluntaria. Extinció… - 08/04/2021#6346117Reducción de capital
ERMU ETXE SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 144.750,00 Euros. Datos registrales. T 1812 , F 185, S 8, H SS 17422, I/A 10 (26.03.21).
- 23/02/2016#3729310Ceses/DimisionesNombramientos
ERMU ETXE SL. Ceses/Dimisiones. Consejero: INMOBARA SL;INVERSIONES OLA SL;EMPRESAS GOITONDO SL;DOCALORE SL. Presidente: INMOBARA SL. Secretario: INVERSIONES OLA SL. Nombramientos. Adm. Mancom.: ARANEGUI ZUBIAURRE JORGE(GORKA);OLAÑETA URRETA JESUS MAR… - 16/10/2015#3541342
ERMU ETXE SL. Página web de la sociedad. Creación de la página web corporativa: www.hirutxoko.com. Datos registrales. T 1812 , F 185, S 8, H SS 17422, I/A 8 ( 1.10.15).
- 25/08/2015#3476013
ERMU ETXE SL. Otros conceptos: Modificación de los artículos 15º y 16º de los Estatutos sociales, en cuanto a la Convocatoria de Juntas y a la representación en las mismas. Datos registrales. T 1812 , F 184, S 8, H SS 17422, I/A 7 (10.08.15).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.