JAIME ERKIAGA SL

Hoja MA113263· NIF B93186641

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2012
Director :
Erquiaga Betancourt Jaime Roberto

Legal information

Legal information for JAIME ERKIAGA SL

NIF
Hoja registral
IRUS1000041851343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2012
LocalityTorrox
Register referenceTomo 5000 · Folio 125 · Hoja MA113263
StatusVigente

Activity

JAIME ERKIAGA SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). It was incorporated on 20 April 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
JAIME ERKIAGA SLErquiaga Betancourt Jaime RobertoErquiaga Betancourt …ERKIAGA Y FERRER SLERKIAGA Y FERRER SLERKIAGA, FERRER Y URIA SLERKIAGA, FERRER Y UR…ERKIAGA NIEDERGESAESS INVESTMENTS SLERKIAGA NIEDERGESAES…KHALIL ENTERPRISES SLKHALIL ENTERPRISES SLLUXUA ESTATES SLLUXUA ESTATES SLHOME SHINE SLHOME SHINE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAIME ERKIAGA SLErquiaga Betancourt Jaime RobertoErquiaga Betancourt …

Beneficial owner (UBO)

Erquiaga Betancourt Jaime Roberto100 %

Individual · ultimate beneficial owner · since 20/04/2012

Beneficial owner network map

2 nodes Person Company
JAIME ERKIAGA SLErquiaga Betancourt Jaime RobertoErquiaga Betancourt …

Registered actos

  1. ConstituciónPublished 20/04/2012· Registered 11/04/2012· I/A 1
  2. Declaración de unipersonalidadPublished 20/04/2012· Registered 11/04/2012· I/A 1
  3. NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 20/04/2012Declaración de unipersonalidad

    ERQUIAGA BETANCOURT JAIME ROBERTO

Capital · events

  1. 20/04/2012Constitución
    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. 20/04/2012#1693611
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAIME ERKIAGA SL. Constitución. Comienzo de operaciones: 10.04.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.

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 2012

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 addressAVDA ESPERANTO 7 - TORROX-COSTA (TORROX), Torrox, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.