INDUSTRIAS ERCE SL

Hoja SS6253· NIF B20057345

Struck off · 17/05/2017Gipuzkoa
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
263 920,69 €

Legal information

Legal information for INDUSTRIAS ERCE SL

NIF
Hoja registral
IRUS1000405733667
Legal formSociedad Limitada (SL)
Share capital263 920,69 €
LocalityHernani
Register referenceTomo 1305 · Folio 139 · Hoja SS6253
Former names
INDUSTRIAS ERCE SA2009-09-29 → 2009-12-15
StatusLiquidada

Activity

INDUSTRIAS ERCE SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 10 filings for this company, from 29 September 2009 to 17 May 2017, across 8 distinct types of filing. Its registered share capital is 263 920,69 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INDUSTRIAS ERCE SLHernanz Keizeta JesusHernanz Keizeta JesusKEIZETA SLKEIZETA SL

Beneficial owner (UBO)

Hernanz Keizeta Jesus100 %

Individual · ultimate beneficial owner · since 15/12/2009

Beneficial owner network map

3 nodes Person Company
INDUSTRIAS ERCE SLHernanz Keizeta JesusHernanz Keizeta JesusKEIZETA SLKEIZETA SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2017· Registered 28/04/2017· I/A 19
  2. Escisión totalPublished 17/05/2017· Registered 28/04/2017· I/A 19
  3. DisoluciónPublished 17/05/2017· Registered 28/04/2017· I/A 19
  4. ExtinciónPublished 17/05/2017· Registered 28/04/2017· I/A 19
  5. Ampliación de capitalPublished 21/12/2011· Registered 12/12/2011· I/A 18
  6. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 16
  7. ReeleccionesPublished 15/12/2009· Registered 03/12/2009· I/A 15
  8. Declaración de unipersonalidadPublished 15/12/2009· Registered 03/12/2009· I/A 14
  9. ReeleccionesPublished 29/09/2009· Registered 18/09/2009· I/A 13

Changes

  1. 17/05/2017Disolución
  2. 17/05/2017Extinción
  3. 15/12/2009Cambio de denominación social

    INDUSTRIAS ERCE SA→INDUSTRIAS ERCE SL

  4. 15/12/2009Declaración de unipersonalidad

    HERNANZ KEIZETA JESUS

Capital · events

  1. 21/12/2011Ampliación de capital
    Resulting capital: 263 920,69 € (+25 003,19 €)

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. 17/05/2017#4374833
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    INDUSTRIAS ERCE SL. Ceses/Dimisiones. Adm. Unico: HERNANZ KEIZETA JESUS. Escisión total. Sociedades beneficiarias de la escisión: KEIZETA SL. PLASTICOS ERCE SL. Disolución. Escision. Extinción. Datos registrales. T 1305 , F 139, S 8, H SS 6253, I/A 1…
  2. 21/12/2011#1511874
    Ampliación de capital
    INDUSTRIAS ERCE SL. Ampliación de capital. Capital: 25.003,19 Euros. Resultante Suscrito: 263.920,69 Euros. Datos registrales. T 1305 , F 138, S 8, H SS 6253, I/A 18 (12.12.11).
  3. 08/06/2011#1249107
    INDUSTRIAS ERCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1305 , F 138, S 8, H SS 6253, I/A 17 (30.05.11).
  4. 04/02/2010#572433
    Nombramientos
    INDUSTRIAS ERCE SL. Nombramientos. Apoderado: HERNANZ URRACA ENRIQUE. Datos registrales. T 1305 , F 137, S 8, H SS 6253, I/A 16 (26.01.10).
  5. 15/12/2009#510406

    Company name: INDUSTRIAS ERCE SA

    Reelecciones
    INDUSTRIAS ERCE SA. Transformación de sociedad. Denominación y forma adoptada: INDUSTRIAS ERCE SL. Reelecciones. Adm. Unico: HERNANZ KEIZETA JESUS. Datos registrales. T 1305 , F 134, S 8, H SS 6253, I/A 15 ( 3.12.09).
  6. 15/12/2009#510405
    Declaración de unipersonalidad
    INDUSTRIAS ERCE SL. Declaración de unipersonalidad. Socio único: HERNANZ KEIZETA JESUS. Datos registrales. T 1305 , F 134, S 8, H SS 6253, I/A 14 ( 3.12.09).
  7. 29/09/2009#401506

    Company name: INDUSTRIAS ERCE SA

    Reelecciones
    INDUSTRIAS ERCE SA. Reelecciones. Adm. Unico: HERNANZ KEIZETA JESUS. Datos registrales. T 1305 , F 134, S 8, H SS 6253, I/A 13 (18.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHernani, Gipuzkoa
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 — Fabricación de otros productos de plástico — are listed together.

Prospect this sectorAll companies in this sector