EZQUERUETA SOCIEDAD LIMITADA
Hoja BI52341
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Director :
- Ezquer Gonzalez Xabier
- Former name :
- SONSECA SOLAR LA LAGUNILLA SOCIEDAD LIMITADA
Legal information
Legal information for EZQUERUETA SOCIEDAD LIMITADA
Activity
EZQUERUETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 24 October 2019 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Ampliación: La mediación y coordinación en el asesoramiento económico, jurídico y técnico.
Directors and representatives
Directors
Current
- Ezquer Gonzalez XabierSince 16/10/2019Administrador Único
Former
- Aspiazu Unanue IgnacioCeased on 16/10/2019Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 04/05/2021· Registered 21/04/2021· I/A 6
- Cambio de objeto socialPublished 04/05/2021· Registered 21/04/2021· I/A 6
- Reducción de capitalPublished 11/03/2021· Registered 03/03/2021· I/A 5
- Ceses/DimisionesPublished 24/10/2019· Registered 16/10/2019· I/A 4
- NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 4
Capital · events
- 11/03/2021Reducción de capitalResulting capital: 4 000,00 €
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)
- 04/05/2021#6390775
Company name: SONSECA SOLAR LA LAGUNILLA SOCIEDAD LIMITADA
Cambio de denominación socialCambio de objeto socialSONSECA SOLAR LA LAGUNILLA SOCIEDAD LIMITADA. Cambio de denominación social. EZQUERUETA SOCIEDAD LIMITADA. Cambio de objeto social. Ampliación: La mediación y coordinación en el asesoramiento económico, jurídico y técnico. Datos registrales. T 4940 ,… - 11/03/2021#6304454
Company name: SONSECA SOLAR LA LAGUNILLA SOCIEDAD LIMITADA
Reducción de capitalSONSECA SOLAR LA LAGUNILLA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 396.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 4940 , F 148, S 8, H BI 52341, I/A 5 ( 3.03.21).
- 24/10/2019#5632217
Company name: SONSECA SOLAR LA LAGUNILLA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosSONSECA SOLAR LA LAGUNILLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASPIAZU UNANUE IGNACIO. Nombramientos. Adm. Unico: EZQUER GONZALEZ XABIER. Datos registrales. T 4940 , F 148, S 8, H BI 52341, I/A 4 (16.10.19).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.