ERRENTIC CONSULTING SL

Hoja SS35911· NIF B75099200

VigenteGipuzkoa
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2013
Directors :
Higuero Beltran Agueda, Elicegui Echeverria Agustin

Legal information

Legal information for ERRENTIC CONSULTING SL

NIF
Hoja registral
IRUS1000125427040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2013
LocalityOiartzun
Register referenceTomo 2624 · Folio 129 · Hoja SS35911
StatusVigente

Activity

ERRENTIC CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 December 2013. The Spanish commercial register has published 7 filings for this company, from 13 December 2013 to 29 November 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La prestación de todo tipo de servicios a empresas y su asesoramiento.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ERRENTIC CONSULTING SLHiguero Beltran AguedaHiguero Beltran Ague…Elicegui Echeverria AgustinElicegui Echeverria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERRENTIC CONSULTING SLElicegui Echeverria AgustinElicegui Echeverria …

Beneficial owner (UBO)

Elicegui Echeverria Agustin100 %

Individual · ultimate beneficial owner · since 13/12/2013

Beneficial owner network map

2 nodes Person Company
ERRENTIC CONSULTING SLElicegui Echeverria AgustinElicegui Echeverria …

Registered actos

  1. Cambio de domicilio socialPublished 29/11/2018· Registered 15/11/2018· I/A 3
  2. Ceses/DimisionesPublished 20/05/2015· Registered 12/05/2015· I/A 2
  3. NombramientosPublished 20/05/2015· Registered 12/05/2015· I/A 2
  4. Modificaciones estatutariasPublished 20/05/2015· Registered 12/05/2015· I/A 2
  5. ConstituciónPublished 13/12/2013· Registered 04/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 13/12/2013· Registered 04/12/2013· I/A 1
  7. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 29/11/2018Cambio de domicilio social

    C/ ALDAPA BEHERA Nº 3-3º IZDA.- (OIARTZUN)

  2. 20/05/2015Modificaciones estatutarias
  3. 13/12/2013Declaración de unipersonalidad

    ELICEGUI ECHEVERRIA AGUSTIN

Capital · events

  1. 13/12/2013Constitución
    Initial capital: 3 000,00 €

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. 29/11/2018#5152242
    Cambio de domicilio social
    ERRENTIC CONSULTING SL. Cambio de domicilio social. C/ ALDAPA BEHERA Nº 3-3º IZDA.- (OIARTZUN). Datos registrales. T 2624 , F 129, S 8, H SS 35911, I/A 3 (15.11.18).
  2. 20/05/2015#3328091
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ERRENTIC CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ELICEGUI ECHEVERRIA AGUSTIN. Nombramientos. Adm. Solid.: ELICEGUI ECHEVERRIA AGUSTIN;HIGUERO BELTRAN AGUEDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  3. 13/12/2013#2583641
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERRENTIC CONSULTING SL. Constitución. Comienzo de operaciones: 18.11.13. Objeto social: La prestación de todo tipo de servicios a empresas y su asesoramiento. Domicilio: AVDA NAVARRA, Nº17-1º. (ERRENTERIA). Capital: 3.000,00 Euros. Declaración de uni…

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 2013

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 addressC/ ALDAPA BEHERA Nº 3-3º IZDA.- (OIARTZUN), Oiartzun, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector