INVERSIONES ERDIKOETXE SL
Hoja SS24003· NIF B20841656
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 713,00 €
Legal information
Legal information for INVERSIONES ERDIKOETXE SL
Activity
INVERSIONES ERDIKOETXE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 8 filings for this company, from 21 December 2017 to 21 June 2018, across 6 distinct types of filing. Its registered share capital is 65 713,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Directors and representatives
Directors
Former
- Largo Garcia RamiroCeased on 20/02/2018Administrador Mancomunado
- Errasti Tellaeche Juan AngelCeased on 08/06/2018Liquidador
Directors network map
Cap table · shareholdings
- ESAGUTZEKO SL100 %
Legal entity · since 01/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESAGUTZEKO SL100 %Vigente
Legal entity · since 01/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2018· Registered 08/06/2018· I/A 6
- NombramientosPublished 21/06/2018· Registered 08/06/2018· I/A 6
- DisoluciónPublished 21/06/2018· Registered 08/06/2018· I/A 6
- ExtinciónPublished 21/06/2018· Registered 08/06/2018· I/A 6
- Declaración de unipersonalidadPublished 01/03/2018· Registered 20/02/2018· I/A 5
- Ceses/DimisionesPublished 01/03/2018· Registered 20/02/2018· I/A 5
- NombramientosPublished 01/03/2018· Registered 20/02/2018· I/A 5
- Reducción de capitalPublished 21/12/2017· Registered 12/12/2017· I/A 4
Changes
- 21/06/2018Disolución
- 21/06/2018Extinción
- 01/03/2018Declaración de unipersonalidad
ESAGUTZEKO SL
Capital · events
- 21/12/2017Reducción de capitalResulting capital: 65 713,00 €
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)
- 21/06/2018#4934870Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES ERDIKOETXE SL. Ceses/Dimisiones. Liquidador: ERRASTI TELLAECHE JUAN ANGEL. Adm. Unico: ERRASTI TELLAECHE JUAN ANGEL. Nombramientos. Liquidador: ERRASTI TELLAECHE JUAN ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2100 , F… - 01/03/2018#4772894Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES ERDIKOETXE SL. Declaración de unipersonalidad. Socio único: ESAGUTZEKO SL. Ceses/Dimisiones. Adm. Mancom.: LARGO GARCIA RAMIRO;ERRASTI TELLAECHE JUAN ANGEL. Nombramientos. Adm. Unico: ERRASTI TELLAECHE JUAN ANGEL. Otros conceptos: Cambio … - 21/12/2017#4670359Reducción de capital
INVERSIONES ERDIKOETXE SL. Reducción de capital. Importe reducción: 223.970,00 Euros. Resultante Suscrito: 65.713,00 Euros. Datos registrales. T 2100 , F 103, S 8, H SS 24003, I/A 4 (12.12.17).
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
Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.