ERRATZU LUR-LANAK SL

Hoja SS31281· NIF B20992228

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
79 000,00 €
Incorporation :
09/02/2009
Directors :
Salaberria Arrieta Mirene, Salaverria Arrieta Santiago

Legal information

Legal information for ERRATZU LUR-LANAK SL

NIF
Hoja registral
IRUS1000123852866
Legal formSociedad Limitada (SL)
Share capital79 000,00 €
Incorporation date09/02/2009
LocalityUrretxu
Phone
Register referenceTomo 2416 · Folio 125 · Hoja SS31281
StatusVigente

Activity

ERRATZU LUR-LANAK SL is a Sociedad Limitada (SL) with its registered office in Urretxu (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 February 2009. The Spanish commercial register has published 7 filings for this company, from 9 February 2009 to 25 May 2015, across 5 distinct types of filing. Its registered share capital is 79 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

* El transporte de material de construcción y excavación. Transporte y movimientos propios de escombrera, compra de recambios, accesorios, carburantes, aceites y demás materiales necesarios para el transporte y maquinaria deescombrera, así com todas las actividades auxiliares y complementarias ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Salaverria Beain Ignacio100 %

Individual · ultimate beneficial owner · since 09/02/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2015· Registered 13/05/2015· I/A 4
  2. RevocacionesPublished 25/05/2015· Registered 13/05/2015· I/A 3
  3. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 2
  4. ConstituciónPublished 09/02/2009· Registered 29/01/2009· I/A 1
  5. Declaración de unipersonalidadPublished 09/02/2009· Registered 29/01/2009· I/A 1
  6. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 1

Changes

  1. 09/02/2009Declaración de unipersonalidad

    SALAVERRIA BEAIN IGNACIO

Capital · events

  1. 09/02/2009Constitución
    Initial capital: 79 000,00 €

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. 25/05/2015#3336339
    ERRATZU LUR-LANAK SL. Sociedad unipersonal. Cambio de identidad del socio único: SALAVERRIA ARRIETA SANTIAGO. Datos registrales. T 2416 , F 125, S 8, H SS 31281, I/A 5 (13.05.15).
  2. 25/05/2015#3336338
    Ceses/Dimisiones
    ERRATZU LUR-LANAK SL. Ceses/Dimisiones. Adm. Solid.: SALAVERRIA BEAIN IGNACIO. Datos registrales. T 2416 , F 125, S 8, H SS 31281, I/A 4 (13.05.15).
  3. 25/05/2015#3336337
    Revocaciones
    ERRATZU LUR-LANAK SL. Revocaciones. Apoderado: SEGUROLA SORALUZE ARITZ. Datos registrales. T 2416 , F 125, S 8, H SS 31281, I/A 3 (13.05.15).
  4. 04/10/2012#1921906
    Nombramientos
    ERRATZU LUR-LANAK SL. Nombramientos. Apoderado: SEGUROLA SORALUZE ARITZ. Datos registrales. T 2416 , F 123, S 8, H SS 31281, I/A 2 (24.09.12).
  5. 09/02/2009#58515
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERRATZU LUR-LANAK SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: * El transporte de material de construcción y excavación. Transporte y movimientos propios de escombrera, compra de recambios, accesorios, carburantes, aceites y de…

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· Incorporated 2009

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 addressCSRIO CASA ERRATZU GOIKOA, S/N, Urretxu, Gipuzkoa
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector