ERMU ETXE SL

Hoja SS17422· NIF B20689279

Struck off · 10/01/2022Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
144 750,00 €

Legal information

Legal information for ERMU ETXE SL

NIF
Hoja registral
IRUS1000120429027
Legal formSociedad Limitada (SL)
Share capital144 750,00 €
Registro MercantilGIPUZKOA
Register referenceTomo 1812 · Folio 185 · Hoja SS17422
StatusExtinguida

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

Directors network map

2 nodes Person Company
ERMU ETXE SLZanguitu Angoitia CarlosZanguitu Angoitia Ca…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2022· Registered 30/12/2021· I/A 11
  2. NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 11
  3. DisoluciónPublished 10/01/2022· Registered 30/12/2021· I/A 11
  4. ExtinciónPublished 10/01/2022· Registered 30/12/2021· I/A 11
  5. Reducción de capitalPublished 08/04/2021· Registered 26/03/2021· I/A 10
  6. Ceses/DimisionesPublished 23/02/2016· Registered 09/02/2016· I/A 9
  7. NombramientosPublished 23/02/2016· Registered 09/02/2016· I/A 9

Changes

  1. 10/01/2022Disolución
  2. 10/01/2022Extinción

Capital · events

  1. 08/04/2021Reducción de capital
    Resulting 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)

  1. 10/01/2022#10559665
    Ceses/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
  2. 08/04/2021#6346117
    Reducción 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).
  3. 23/02/2016#3729310
    Ceses/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
  4. 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).
  5. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZA. JOSÉ Mª SERT 10., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Promoción inmobiliaria — are listed together.