ETRONORTE SOCIEDAD LIMITADA

Hoja BI61662· NIF B95712535

VigenteBizkaia
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2013
Director :
Laserna Larburu Santos Francisco

Legal information

Legal information for ETRONORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069954167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2013
Register referenceTomo 5344 · Folio 144 · Hoja BI61662
StatusVigente

Activity

ETRONORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 26 February 2013. The Spanish commercial register has published 5 filings for this company, from 26 February 2013 to 16 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Control informatico de sistemas de edificio, garajes y parking y diseño depágina web.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ETRONORTE SOCIEDAD LI…Laserna Larburu Santos FranciscoLaserna Larburu Sant…EUSKAL AUDIOVISION SOCIEDAD LIMITADAEUSKAL AUDIOVISION S…DAGLOMA 2005 SOCIEDAD LIMITADADAGLOMA 2005 SOCIEDA…AKAPT 2000 SOCIEDAD LIMITADAAKAPT 2000 SOCIEDAD …KNOWELEDGE AUTOMATION SOCIEDAD LIMITADAKNOWELEDGE AUTOMATIO…TESLEC NORTE SOCIEDAD LIMITADATESLEC NORTE SOCIEDA…INDETES SISTEMAS SOCIEDAD LIMITADAINDETES SISTEMAS SOC…SPHINX MALAGA SLSPHINX MALAGA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETRONORTE SOCIEDAD LI…Gomez Yarza FernandoGomez Yarza Fernando

Beneficial owner (UBO)

Gomez Yarza Fernando100 %

Individual · ultimate beneficial owner · since 26/02/2013

Beneficial owner network map

2 nodes Person Company
ETRONORTE SOCIEDAD LI…Gomez Yarza FernandoGomez Yarza Fernando

Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 06/06/2022· I/A 2
  2. NombramientosPublished 16/06/2022· Registered 06/06/2022· I/A 2
  3. ConstituciónPublished 26/02/2013· Registered 12/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2013· Registered 12/02/2013· I/A 1
  5. NombramientosPublished 26/02/2013· Registered 12/02/2013· I/A 1

Changes

  1. 26/02/2013Declaración de unipersonalidad

    GOMEZ YARZA FERNANDO

Capital · events

  1. 26/02/2013Constitución
    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. 16/06/2022#7027476
    Ceses/DimisionesNombramientos
    ETRONORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ YARZA FERNANDO. Nombramientos. Adm. Unico: LASERNA LARBURU SANTOS FRANCISCO. Datos registrales. T 5344 , F 144, S 8, H BI 61662, I/A 2 ( 6.06.22).
  2. 26/02/2013#2149035
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETRONORTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: Control informatico de sistemas de edificio, garajes y parking y diseño depágina web. Domicilio: C/ OLETXE S/N - USANSOLO (GALDAKAO). Capital: 3.000,00 Euros…

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/ OLETXE S/N - USANSOLO (GALDAKAO), 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector