EROSYSTEM M.C. SOCIEDAD LIMITADA

Hoja BI47999· NIF B95450060

VigenteBizkaia
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Directors :
Cantabrana Lambreabe Blas Jesus, Cantabrana Palomero Jon Ander, Cantabrana Palomero Erik

Legal information

Legal information for EROSYSTEM M.C. SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067783991
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 4782 · Folio 102 · Hoja BI47999
StatusVigente

Activity

EROSYSTEM M.C. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 5 filings for this company, from 10 August 2017 to 25 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EROSYSTEM M.C. SOCIED…Cantabrana Lambreabe Blas JesusCantabrana Lambreabe…Cantabrana Palomero ErikCantabrana Palomero …Cantabrana Palomero Jon AnderCantabrana Palomero …GARAITEK SOCIEDAD LIMITADAGARAITEK SOCIEDAD LI…

Registered actos

  1. Modificaciones estatutariasPublished 25/04/2024· Registered 17/04/2024· I/A 5
  2. NombramientosPublished 15/02/2024· Registered 07/02/2024· I/A 4
  3. Ceses/DimisionesPublished 15/02/2024· Registered 07/02/2024· I/A 3
  4. NombramientosPublished 15/02/2024· Registered 07/02/2024· I/A 3
  5. Cambio de domicilio socialPublished 10/08/2017· Registered 02/08/2017· I/A 2

Changes

  1. 25/04/2024Modificaciones estatutarias
  2. 10/08/2017Cambio de domicilio social

    BARRIO BARRONDO - PABELLON Nº A2 Y A3 DEL POLIGO (ZARATAMO)

Timeline (BORME)

  1. 25/04/2024#8055156
    Modificaciones estatutarias
    EROSYSTEM M.C. SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Modificación de los artículos 7,9,10,11,12,13 y 14 de los Estatutos Sociales e introducción de un nuevo artículo 20.. Datos registrales. T 4782 , …
  2. 15/02/2024#7937089
    Nombramientos
    EROSYSTEM M.C. SOCIEDAD LIMITADA. Nombramientos. Apoderado: CANTABRANA PALOMERO JON ANDER;CANTABRANA PALOMERO ERIK. Datos registrales. T 4782 , F 102, S 8, H BI 47999, I/A 4 ( 7.02.24).
  3. 15/02/2024#7937088
    Ceses/DimisionesNombramientos
    EROSYSTEM M.C. SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANTABRANA LAMBREABE BLAS JESUS. Nombramientos. Consejero: CANTABRANA LAMBREABE BLAS JESUS. Presidente: CANTABRANA LAMBREABE BLAS JESUS. Consejero: CANTABRANA PALOMERO JON ANDER. Secreta…
  4. 10/08/2017#4504035
    Cambio de domicilio social
    EROSYSTEM M.C. SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO BARRONDO - PABELLON Nº A2 Y A3 DEL POLIGO (ZARATAMO). Datos registrales. T 4782 , F 101, S 8, H BI 47999, I/A 2 ( 2.08.17).

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 addressBARRIO BARRONDO - PABELLON Nº A2 Y A3 DEL POLIGO (ZARATAMO), Bizkaia
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector