LAS ERAS DE LAYOS SL

Hoja SS13346· NIF B20606521

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
YEREGUI DESARROLLO SL, Aguirre Iguiñiz Agustin

Legal information

Legal information for LAS ERAS DE LAYOS SL

NIF
Hoja registral
IRUS1000112118746
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1661 · Folio 110 · Hoja SS13346
StatusVigente

Activity

LAS ERAS DE LAYOS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 24 October 2011 to 17 September 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LAS ERAS DE LAYOS SLAguirre Iguiñiz AgustinAguirre Iguiñiz Agus…YEREGUI DESARROLLO SLYEREGUI DESARROLLO SL

Registered actos

  1. Cambio de domicilio socialPublished 17/09/2020· Registered 28/08/2020· I/A 16
  2. NombramientosPublished 13/02/2017· Registered 27/01/2017· I/A 15
  3. NombramientosPublished 30/03/2016· Registered 15/03/2016· I/A 14
  4. RevocacionesPublished 20/11/2013· Registered 11/11/2013· I/A 13
  5. Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 12
  6. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 12
  7. Modificaciones estatutariasPublished 28/05/2013· Registered 21/05/2013· I/A 12
  8. Cambio de domicilio socialPublished 28/05/2013· Registered 21/05/2013· I/A 12
  9. Ceses/DimisionesPublished 24/10/2011· Registered 14/10/2011· I/A 11
  10. NombramientosPublished 24/10/2011· Registered 14/10/2011· I/A 11

Changes

  1. 17/09/2020Cambio de domicilio social

    C/ ZUATZU Nº 6, 2º, OFICINA 1 (EDIFICIO BIDASOA) (DONOSTIA-SAN SEBASTIAN)

  2. 28/05/2013Cambio de domicilio social

    AVDA DE LA LIBERTAD, Nº17-2º (DONOSTIA-SAN SEBASTIAN)

  3. 28/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2020#6037983
    Cambio de domicilio social
    LAS ERAS DE LAYOS SL. Cambio de domicilio social. C/ ZUATZU Nº 6, 2º, OFICINA 1 (EDIFICIO BIDASOA) (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1661 , F 110, S 8, H SS 13346, I/A 16 (28.08.20).
  2. 13/02/2017#4240980
    Nombramientos
    LAS ERAS DE LAYOS SL. Nombramientos. Apoderado: MALANDA DOMINGUEZ SERGIO. Datos registrales. T 1661 , F 110, S 8, H SS 13346, I/A 15 (27.01.17).
  3. 30/03/2016#3789105
    Nombramientos
    LAS ERAS DE LAYOS SL. Nombramientos. Apoderado: ARTECHE CAPRANI FRANCISCO-JAVIER. Datos registrales. T 1661 , F 109, S 8, H SS 13346, I/A 14 (15.03.16).
  4. 20/11/2013#2546114
    Revocaciones
    LAS ERAS DE LAYOS SL. Revocaciones. Apoderado: REQUENA LAVIÑA RAFAEL. Datos registrales. T 1661 , F 109, S 8, H SS 13346, I/A 13 (11.11.13).
  5. 28/05/2013#2295932
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAS ERAS DE LAYOS SL. Ceses/Dimisiones. Consejero: ORYBAR SA;SANTA MARIA DEL CARMEN SA;PROINSA DESARROLLO SIGLO XXI SL;YEREGUI DESARROLLO SL. Presidente: PROINSA DESARROLLO SIGLO XXI SL. Consejero: ECHEZARRETA LERCHUNDI CARMELO. Secretario: ECHEZARRE…
  6. 24/10/2011#1425070
    Ceses/DimisionesNombramientos
    LAS ERAS DE LAYOS SL. Ceses/Dimisiones. Consejero: PROMOCION DE EDIFICACIONES INDUSTRIALES SA. Presidente: PROMOCION DE EDIFICACIONES INDUSTRIALES SA. Nombramientos. Consejero: PROINSA DESARROLLO SIGLO XXI SL. Presidente: PROINSA DESARROLLO SIGLO XXI…

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 addressC/ ZUATZU Nº 6, 2º, OFICINA 1 (EDIFICIO BIDASOA) (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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