ETORMOBIL SL

Hoja SS2240· NIF B20393989

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aramburu Jimenez Ander, Lazpiur Elcoroberecibar Jone, Goikoetxea Zapiain Ibon, Irastorza Barandiaran Francisco Maria, Lazpiur Lamariano Miguel Martin, Goikoetxea Peñagarikano Jon, Irastorza Asurabarrena Xeber, Blanco Garcia Antonio, OLASO AUTOAK SL

Legal information

Legal information for ETORMOBIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityEibar
Register referenceTomo 2787 · Folio 220 · Hoja SS2240
StatusVigente

Activity

ETORMOBIL SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 19 filings for this company, from 12 January 2009 to 10 February 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GORLA AUTO GROUP SL100 %Vigente

Legal entity · since 23/09/2014

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 10/02/2023· Registered 24/01/2023· I/A 26
  2. ReeleccionesPublished 07/11/2022· Registered 21/10/2022· I/A 25
  3. NombramientosPublished 31/01/2019· Registered 16/01/2019· I/A 24
  4. NombramientosPublished 01/10/2018· Registered 11/09/2018· I/A 23
  5. Ceses/DimisionesPublished 25/05/2017· Registered 10/05/2017· I/A 22
  6. NombramientosPublished 25/05/2017· Registered 10/05/2017· I/A 22
  7. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 21
  8. RevocacionesPublished 28/10/2014· Registered 21/10/2014· I/A 20
  9. Declaración de unipersonalidadPublished 23/09/2014· Registered 12/09/2014· I/A 19
  10. Ceses/DimisionesPublished 23/09/2014· Registered 12/09/2014· I/A 18
  11. NombramientosPublished 23/09/2014· Registered 12/09/2014· I/A 18
  12. Modificaciones estatutariasPublished 23/09/2014· Registered 12/09/2014· I/A 18
  13. Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 17
  14. NombramientosPublished 28/11/2013· Registered 19/11/2013· I/A 16
  15. ReeleccionesPublished 11/06/2012· Registered 31/05/2012· I/A 15
  16. ReeleccionesPublished 11/06/2012· Registered 31/05/2012· I/A 14
  17. NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 13
  18. ReeleccionesPublished 18/02/2010· Registered 09/02/2010· I/A 12
  19. ReeleccionesPublished 12/01/2009· Registered 29/12/2008· I/A 10

Changes

  1. 23/09/2014Declaración de unipersonalidad

    GORLA AUTO GROUP SL

  2. 23/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2023#7381481
    Reelecciones
    ETORMOBIL SL. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 2787 , F 220, S 8, H SS 2240, I/A 26 (24.01.23).
  2. 07/11/2022#7229439
    Reelecciones
    ETORMOBIL SL. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 2787 , F 220, S 8, H SS 2240, I/A 25 (21.10.22).
  3. 31/01/2019#5233971
    Nombramientos
    ETORMOBIL SL. Nombramientos. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 2787 , F 220, S 8, H SS 2240, I/A 24 (16.01.19).
  4. 01/10/2018#5067536
    Nombramientos
    ETORMOBIL SL. Nombramientos. Apoderado: BAGUES BAFALUY FRANCISCO JAVIER. Datos registrales. T 2787 , F 218, S 8, H SS 2240, I/A 23 (11.09.18).
  5. 25/05/2017#4388472
    Ceses/DimisionesNombramientos
    ETORMOBIL SL. Ceses/Dimisiones. Consejero: TALLERES OLA SL;IRUROK SL;OLASO AUTOAK SL. Presidente: TALLERES OLA SL. Con.Delegado: TALLERES OLA SL. Secretario: IRUROK SL. Nombramientos. Consejero: IRASTORZA ASURABARRENA XEBER;IRASTORZA BARANDIARAN FRAN…
  6. 26/01/2017#4213673
    Nombramientos
    ETORMOBIL SL. Nombramientos. Auditor: GAURVE AUDITORES SLP. Datos registrales. T 1096 , F 179, S 8, H SS 2240, I/A 21 (18.01.17).
  7. 28/10/2014#3033553
    Revocaciones
    ETORMOBIL SL. Revocaciones. Apoderado: BILBAO BARINAGA MARIA ARRATE. Datos registrales. T 1096 , F 179, S 8, H SS 2240, I/A 20 (21.10.14).
  8. 23/09/2014#2978042
    Declaración de unipersonalidad
    ETORMOBIL SL. Declaración de unipersonalidad. Socio único: GORLA AUTO GROUP SL. Datos registrales. T 1096 , F 179, S 8, H SS 2240, I/A 19 (12.09.14).
  9. 23/09/2014#2978041
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ETORMOBIL SL. Ceses/Dimisiones. Adm. Solid.: SUSAETA BARINAGA MARIA IDOIA;ARGOITIA ELORDI MARIA JOSEFA. Nombramientos. Consejero: TALLERES OLA SL;IRUROK SL;OLASO AUTOAK SL;BLANCO GARCIA ANTONIO. Presidente: TALLERES OLA SL. Secretario: IRUROK SL. Con…
  10. 21/08/2014#2941681
    Ceses/Dimisiones
    ETORMOBIL SL. Ceses/Dimisiones. Auditor: GAURVE AUDITORES SLP. Datos registrales. T 1096 , F 178, S 8, H SS 2240, I/A 17 (12.08.14).
  11. 28/11/2013#2559222
    Nombramientos
    ETORMOBIL SL. Nombramientos. Auditor: GAURVE AUDITORES SLP. Datos registrales. T 1096 , F 178, S 8, H SS 2240, I/A 16 (19.11.13).
  12. 11/06/2012#1762848
    Reelecciones
    ETORMOBIL SL. Reelecciones. Auditor: ETXEBERRIA LETE PEDRO. Aud.Supl.: CRUZ BIENZOBAS FELIPE. Datos registrales. T 1096 , F 178, S 8, H SS 2240, I/A 15 (31.05.12).
  13. 11/06/2012#1762847
    Reelecciones
    ETORMOBIL SL. Reelecciones. Auditor: ETXEBERRIA LETE PEDRO. Aud.Supl.: CRUZ BIENZOBAS FELIPE. Datos registrales. T 1096 , F 178, S 8, H SS 2240, I/A 14 (31.05.12).
  14. 27/08/2010#858838
    Nombramientos
    ETORMOBIL SL. Nombramientos. Apoderado: BILBAO BARINAGA MARIA-ARRATE. Datos registrales. T 1096 , F 177, S 8, H SS 2240, I/A 13 (18.08.10).
  15. 18/02/2010#596492
    Reelecciones
    ETORMOBIL SL. Reelecciones. Auditor: ETXEBERRIA LETE PEDRO. Aud.Supl.: CRUZ BIENZOBAS FELIPE. Datos registrales. T 1096 , F 176, S 8, H SS 2240, I/A 12 ( 9.02.10).
  16. 12/01/2009#2793
    Reelecciones
    ETORMOBIL SL. Reelecciones. Auditor: ETXEBERRIA LETE PEDRO. Aud.Supl.: CRUZ BIENZOBAS FELIPE. Datos registrales. T 1096 , F 176, S 8, H SS 2240, I/A 10 (29.12.08).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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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 addressEibar, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province