ERROTAUNDI SL
Hoja SS11806· NIF B20565198
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ochoa Antia Isabel, Gorrotxategi Mugika Jon, Arcelus Larreategui Javier
Legal information
Legal information for ERROTAUNDI SL
Activity
ERROTAUNDI SL is a Sociedad Limitada (SL) with its registered office in Lazkao (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 9 filings for this company, from 2 June 2017 to 2 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Ochoa Antia IsabelSince 21/01/2020Presidente
- Gorrotxategi Mugika JonSince 21/01/2020Consejero
- Arcelus Larreategui JavierSince 21/01/2020Consejero
Former
- Luqui Albisua Jon KoldobikaCeased on 25/11/2021PresidenteConsejeroApoderado Mancomunado Solidario
- Gutierrez Tolosa Jose-JavierCeased on 21/01/2020Administrador Solidario
Authorised representatives
Current
- Ochoa Antia Maria Isabel-Nicolas De JesusSince 25/11/2021Apoderado Mancomunado
- Agirre Muxika Jose RamonSince 21/01/2020Apoderado Mancomunado
- Plazaola Arrondo AlazneSince 21/01/2020ApoderadoApoderado Mancomunado
- Tome Paino AlbertoSince 21/01/2020Apoderado Mancomunado
- Gutierrez Sacristan LeireSince 23/05/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 30/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ILLARGUI CORPORACION ALIMENTARIA SL100 %Vigente
Legal entity · since 30/01/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 02/12/2021· Registered 25/11/2021· I/A 8
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 8
- Ceses/DimisionesPublished 28/05/2021· Registered 13/05/2021· I/A 7
- NombramientosPublished 28/05/2021· Registered 13/05/2021· I/A 7
- Declaración de unipersonalidadPublished 30/01/2020· Registered 21/01/2020· I/A 5
- Ceses/DimisionesPublished 30/01/2020· Registered 21/01/2020· I/A 5
- NombramientosPublished 30/01/2020· Registered 21/01/2020· I/A 5
- NombramientosPublished 30/01/2020· Registered 21/01/2020· I/A 6
- NombramientosPublished 02/06/2017· Registered 23/05/2017· I/A 4
Changes
- 30/01/2020Declaración de unipersonalidad
ILLARGUI CORPORACION ALIMENTARIA SL
Timeline (BORME)
- 02/12/2021#6709474RevocacionesNombramientos
ERROTAUNDI SL. Revocaciones. Apo.Sol.: TOME PAINO ALBERTO. Apo.Man.Soli: LUQUI ALBISUA JON KOLDOBIKA;PLAZAOLA ARRONDO ALAZNE;AGIRRE MUXIKA JOSE RAMON. Nombramientos. Apoderado: PLAZAOLA ARRONDO ALAZNE. Apo.Manc.: PLAZAOLA ARRONDO ALAZNE;AGIRRE MUXIKA… - 28/05/2021#6443876Ceses/DimisionesNombramientos
ERROTAUNDI SL. Ceses/Dimisiones. Presidente: LUQUI ALBISUA JON KOLDOBIKA. Nombramientos. Presidente: OCHOA ANTIA ISABEL. Datos registrales. T 1595 , F 63, S 8, H SS 11806, I/A 7 (13.05.21).
- 30/01/2020#5768805Declaración de unipersonalidadCeses/DimisionesNombramientos
ERROTAUNDI SL. Declaración de unipersonalidad. Socio único: ILLARGUI CORPORACION ALIMENTARIA SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ TOLOSA JOSE-JAVIER. Nombramientos. Consejero: LUQUI ALBISUA JON KOLDOBIKA;AGIRRE MUXIKA JOSE RAMON;PLAZAOLA ARRO… - 30/01/2020#5768804Nombramientos
ERROTAUNDI SL. Nombramientos. Apo.Man.Soli: LUQUI ALBISUA JON KOLDOBIKA;AGIRRE MUXIKA JOSE RAMON. Apo.Sol.: TOME PAINO ALBERTO. Apo.Man.Soli: PLAZAOLA ARRONDO ALAZNE. Datos registrales. T 1595 , F 63, S 8, H SS 11806, I/A 6 (21.01.20).
- 02/06/2017#4401838Nombramientos
ERROTAUNDI SL. Nombramientos. Apoderado: GUTIERREZ SACRISTAN LEIRE. Datos registrales. T 1595 , F 61, S 8, H SS 11806, I/A 4 (23.05.17).
Official documents
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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
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Public
Certified articles of association
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Public
Certificate of powers of attorney
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Public
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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.