INVERSIONES ERDIKOETXE SL

Hoja SS24003· NIF B20841656

Struck off · 21/06/2018Gipuzkoa
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

NIF
Hoja registral
IRUS1000121451443
Legal formSociedad Limitada (SL)
Share capital65 713,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2100 · Folio 104 · Hoja SS24003
StatusLiquidada

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

Directors network map

No recorded relationships

Cap table · shareholdings

  • Legal entity · since 01/03/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INVERSIONES ERDIKOETX…ESAGUTZEKO SLESAGUTZEKO SL

Beneficial owner (UBO)

ESAGUTZEKO SL100 %Vigente

Legal entity · since 01/03/2018

Beneficial owner network map

2 nodes Person Company
INVERSIONES ERDIKOETX…ESAGUTZEKO SLESAGUTZEKO SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2018· Registered 08/06/2018· I/A 6
  2. NombramientosPublished 21/06/2018· Registered 08/06/2018· I/A 6
  3. DisoluciónPublished 21/06/2018· Registered 08/06/2018· I/A 6
  4. ExtinciónPublished 21/06/2018· Registered 08/06/2018· I/A 6
  5. Declaración de unipersonalidadPublished 01/03/2018· Registered 20/02/2018· I/A 5
  6. Ceses/DimisionesPublished 01/03/2018· Registered 20/02/2018· I/A 5
  7. NombramientosPublished 01/03/2018· Registered 20/02/2018· I/A 5
  8. Reducción de capitalPublished 21/12/2017· Registered 12/12/2017· I/A 4

Changes

  1. 21/06/2018Disolución
  2. 21/06/2018Extinción
  3. 01/03/2018Declaración de unipersonalidad

    ESAGUTZEKO SL

Capital · events

  1. 21/12/2017Reducción de capital
    Resulting 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)

  1. 21/06/2018#4934870
    Ceses/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
  2. 01/03/2018#4772894
    Declaración 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 
  3. 21/12/2017#4670359
    Reducción 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE TOLOSA Nº 111, BAJO., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Actividades de gestión de fondos — are listed together.