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ERRASMODEL SL

Hoja SS21387· NIF B20788915

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Errasti Cadenas Igor, Errasti Cadenas Ricardo

Legal information

Legal information for ERRASMODEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBergara
Phone
Register referenceTomo 1990 · Folio 160 · Hoja SS21387
Former names
ERRASMODEL SLL2009-06-29 → 2011-07-18

Directors and representatives

Directors

Current

Auditors

Former

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Registered actos

  1. Cambio de domicilio socialPublished 21/06/2018· Registered 12/06/2018· I/A 4
  2. ReeleccionesPublished 18/07/2011· Registered 06/07/2011· I/A 3
  3. Modificaciones estatutariasPublished 18/07/2011· Registered 06/07/2011· I/A 3
  4. RevocacionesPublished 27/12/2010· Registered 16/12/2010· I/A 2
  5. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 2

Changes

  1. 21/06/2018Cambio de denominación social

    ERRASMODEL SLL→ERRASMODEL SL

  2. 21/06/2018Cambio de domicilio social
  3. 18/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2018#4934901
    Cambio de domicilio social
    ERRASMODEL SL. Cambio de domicilio social. C/ TELLERIA 8.- (BERGARA). Datos registrales. T 1990 , F 160, S 8, H SS 21387, I/A 4 (12.06.18).
  2. 18/07/2011#1304731

    Company name: ERRASMODEL SLL

    ReeleccionesModificaciones estatutarias
    ERRASMODEL SLL. Reelecciones. Adm. Solid.: ERRASTI CADENAS RICARDO;ERRASTI CADENAS IGOR. Modificaciones estatutarias. La sociedad ERRASMODEL SLL pierde el carácter laboral pasándose a denominar ERRASMODEL SL. Otros conceptos: MODIFICACION DE LOS ESTA…
  3. 27/12/2010#1003820

    Company name: ERRASMODEL SLL

    Revocaciones
    ERRASMODEL SLL. Revocaciones. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 1990 , F 157, S 8, H SS 21387, I/A2marg (16.12.10).
  4. 29/06/2009#281485

    Company name: ERRASMODEL SLL

    Nombramientos
    ERRASMODEL SLL. Nombramientos. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 1990 , F 157, S 8, H SS 21387, I/A 2 (18.06.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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