ETIRMEK IMPORT SOCIEDAD LIMITADA

Hoja BI67907· NIF B95841474

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2016
Director :
Gil Puente Maria Inmaculada

Legal information

Legal information for ETIRMEK IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071016331
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2016
Register referenceTomo 5610 · Folio 118 · Hoja BI67907
StatusVigente

Activity

ETIRMEK IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 April 2016. The Spanish commercial register has published 6 filings for this company, from 21 April 2016 to 5 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

4618 Intermediarios del comercio especializados en la venta de otros productos específicos; 4690 Comercio al por mayor no especializado;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ETIRMEK IMPORT SOCIED…Gil Puente Maria InmaculadaGil Puente Maria Inm…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2025· Registered 28/05/2025· I/A 5
  2. NombramientosPublished 05/06/2025· Registered 28/05/2025· I/A 5
  3. Cambio de domicilio socialPublished 29/10/2020· Registered 20/10/2020· I/A 3
  4. Cambio de domicilio socialPublished 24/11/2017· Registered 16/11/2017· I/A 2
  5. ConstituciónPublished 21/04/2016· Registered 11/04/2016· I/A 1
  6. NombramientosPublished 21/04/2016· Registered 11/04/2016· I/A 1

Changes

  1. 29/10/2020Cambio de domicilio social

    C/ EUSKAL HERRIA 6 BAJO (DERIO)

  2. 24/11/2017Cambio de domicilio social

    C/ VIRGEN DE BEGOÑA, 47, BAJO, DPTO

Capital · events

  1. 21/04/2016Constitución
    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. 05/06/2025#8672140
    Ceses/DimisionesNombramientos
    ETIRMEK IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INCERA PEREZ JUAN IGNACIO. Nombramientos. Adm. Unico: GIL PUENTE MARIA INMACULADA. Datos registrales. S 8 , H BI 67907, I/A 5 (28.05.25).
  2. 29/10/2020#6095654
    Cambio de domicilio social
    ETIRMEK IMPORT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EUSKAL HERRIA 6 BAJO (DERIO). Datos registrales. T 5610 , F 118, S 8, H BI 67907, I/A 3 (20.10.20).
  3. 24/11/2017#4633981
    Cambio de domicilio social
    ETIRMEK IMPORT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIRGEN DE BEGOÑA, 47, BAJO, DPTO. 150 (BILBAO). Datos registrales. T 5610 , F 118, S 8, H BI 67907, I/A 2 (16.11.17).
  4. 21/04/2016#3823847
    ConstituciónNombramientos
    ETIRMEK IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.16. Objeto social: 4618 Intermediarios del comercio especializados en la venta de otros productos específicos; 4690 Comercio al por mayor no especializado;. Domicilio: C/ …

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 2016

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/ EUSKAL HERRIA 6 BAJO (DERIO), 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector